JRM (Scotland) Commercial Property Ltd
- Company number
- SC212228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Inverness Caledonian Thistle Properties Limited (until 30 Sep 2026)
- Ledge 556 Limited (until 14 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, James Ross | Director | 23 Aug 2023 | |
| CAMERON, David John | Director | 23 Aug 2023 | 17 May 2026 |
| FRASER, George Gabriel | Director | 31 Dec 2011 | 23 Aug 2023 |
| DI CIACCA, Cesidio Martin | Director | 29 Jun 2001 | 23 Aug 2023 |
| VALAD SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 16 Feb 2004 | 21 Jan 2016 |
| CAMERON, James | Secretary | 21 Jan 2012 | 29 Jun 2012 |
| SUTHERLAND, David Fraser | Secretary | 6 Apr 2005 | 21 Jan 2012 |
| SUTHERLAND, David Fraser | Director | 14 Feb 2001 | 11 Jan 2012 |
| MARSHALL, Alyson | Director | 30 Mar 2007 | 26 Apr 2011 |
| MACKIE, Kenneth George | Director | 14 Feb 2001 | 22 Mar 2007 |
| MACKIE, Kenneth George | Secretary | 14 Feb 2001 | 6 Apr 2005 |
| DI CIACCA, Cesidio Martin | Secretary | 5 Sep 2002 | 9 Mar 2004 |
| MCCABE, Kevin Charles | Director | 26 Feb 2004 | 26 Feb 2004 |
| DURANO LIMITED | Corporate-Nominee-Director | 23 Oct 2000 | 21 Feb 2001 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 23 Oct 2000 | 14 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ross Morrison | Ownership Of Shares 25 To 50 Percent | 23 Aug 2023 | |
| Mr David John Cameron | Ownership Of Shares 25 To 50 Percent | 23 Aug 2023 | 17 May 2026 |
| Tulloch Longman Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £17,421 | 0 |
| 31 Dec 2024 | - | £534 | 0 |
| 31 Dec 2023 | -£4,210,714 | £41 | 0 |
| 31 Dec 2022 | - | £59,703 | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
Connections
Directors’ other companies
- MORRISON, James Ross - Director at Broxburn Properties Lakes Ltd
- MORRISON, James Ross - Director at Grant Road Properties Limited
- MORRISON, James Ross - Director at Sangobeg Investments Ltd
- MORRISON, James Ross - Director at Morrison & Mutch Property Investments Limited
- MORRISON, James Ross - Director at Torridon Developments Limited
- MORRISON, James Ross - Director at J.R.M. (Scotland) Ltd
- MORRISON, James Ross - Director at Broxburn Properties Limited
Companies at the same address
- Ardvreck Developments Limited (SC544478)
- Broxburn Limited (SC322153)
- Broxburn Properties Lakes Ltd (SC632686)
- Broxburn Properties Limited (SC199377)
- Broxburn Whisky Storage No.1 Ltd (SC817447)
- DAN P Engineering Ltd (SC805946)
- Durie Street Developments Ltd (SC609118)
- Falkirk Whisky Storage Limited (SC881293)
- GMC Ventures Limited (SC508691)
- Grant Road Properties Limited (SC345209)