Jada Holdings Ltd
- Company number
- SC712412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Mcculloch Group Holdings Ltd (5 companies)
Registered office
Previous names
- D&A Mcculloch Ltd (until 15 Dec 2025)
- Mcculloch Group Limited (until 28 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Anne Agnes | Director | 20 Dec 2024 | |
| MCCULLOCH, Daniel Muir | Director | 18 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcculloch Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2022 | |
| Mr William Francis Mcculloch | Significant Influence Or Control | 5 Jul 2022 | 5 Jul 2022 |
| Mrs Anne Agnes Mcculloch | Ownership Of Shares 25 To 50 Percent | 18 Oct 2021 | 5 Jul 2022 |
| Mr Daniel Muir Mcculloch | Ownership Of Shares 25 To 50 Percent | 18 Oct 2021 | 18 Oct 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Oct 2022 Dormant | £2 | - |
Connections
Owned by
Jada Holdings Ltd → Mcculloch Group Holdings Ltd
Directors’ other companies
- MCCULLOCH, Daniel Muir - Director at Davrail UK Ltd
- MCCULLOCH, Daniel Muir - Director at Affective Rail UK Ltd
Companies at the same address
- Davrail UK Ltd (SC857459)
- Mcculloch Group Holdings Ltd (SC470531)
- Mcculloch Group Ltd (SC828860)
- Mcculloch International Ltd (SC522258)
- Mcculloch Plant Limited (SC051984)
- Mcculloch Rail Ltd (SC309366)
- Smillie & Cuthbertson (Holdings) Limited (SC299020)