OpenRegistry
Companies House/Edinburgh/Company profile

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Active
SC186919·incorporated 1998-06-19

JDR CABLE SYSTEMS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 June 1998 at Companies House (number SC186919; OpenRegistry canonical ID GB-SC186919-jdr-cable-systems-holdings-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, City Of Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-19
Registered Address
FORVIS MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, CITY OF EDINBURGH, EH3 8BP, SCOTLAND
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 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

21 charges recorded against the company at Companies House: 5 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Holding Jdr Limited (Uk/England And Wales reg. 10733181). Notified 2017-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • 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
  • 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
  • Jdr Enterprises Limited (England And Wales reg. 6318538). Notified 2016-04-06. Ceased 2017-10-17.
    • Owns 75% or more of shares
  • Boguslaw Cupial born 1956 resident in Poland, Polish national. Notified 2017-08-29. Ceased 2017-10-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bank Zachodni Wbk S.A. (Poland reg. 0000008723). Notified 2017-10-18. Ceased 2018-06-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Edinburgh: