JWF GROUP HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

JWF GROUP HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
JWF GROUP HOLDINGS LIMITED was incorporated 1 years ago on 20/02/2023 and has the registered number: SC759523. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/11/2024.

JWF GROUP HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 20/11/2024

Registered Office

85 SEAWARD STREET
GLASGOW
G41 1HJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT TIBER LIMITED (until 06/11/2023)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SYME PIRRIE Oct 1958 British Director 2023-03-10 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 Scottish Director 2023-03-10 CURRENT
MR DAVID JAMES GEMMELL Oct 1971 British Director 2023-03-10 CURRENT
KENNETH MCINNES FAIRBAIRN Feb 1958 British Director 2023-03-10 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 Scottish Director 2023-02-20 CURRENT
ROBERT JAMES ALLAN Jun 1976 British Director 2023-03-10 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2023-02-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Nevis Capital Llp 2023-03-10 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kenneth Mcinnes Fairbairn 2023-03-10 2/1958 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Anthony Aitken 2023-02-20 - 2023-03-10 7/1973 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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