OpenCompanies

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

56 Torridon Road
Broughty Ferry
Dundee
DD5 3JH

Previous names

  • Inverness Caledonian Thistle Properties Limited (until 30 Sep 2026)
  • Ledge 556 Limited (until 14 Nov 2000)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data