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JDR CABLE SYSTEMS LIMITED

Active
SC186794·incorporated 1998-06-15

JDR CABLE SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 June 1998 at Companies House (number SC186794; OpenRegistry canonical ID GB-SC186794-jdr-cable-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-15
Registered Address
FORVIS MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

JDR CABLE SYSTEMS LIMITED has 1 person with significant control on file:

  • Jdr Cable Systems (Holdings) Limited (Scotland reg. Sc186919). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Julian Paul Vivian Mash born 1961 resident in England, British national. Notified 2016-07-21. Ceased 2017-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Sg Hambros Limited (England reg. 03470463). Notified 2016-07-21. Ceased 2017-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Bank Zachodni Wbk S.A. (Poland reg. 0000008723). Notified 2017-08-29. Ceased 2018-08-29.
    • Owns 75% or more of shares

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