JM

JJO MORISTON LIMITED

Active

Company number SC336223

Inverness, Scotland · Incorporated 15 January 2008

Levishie Burn, Glenmoriston Estate, Inverness, IV63 7YH, Scotland

Last updated on 20 September 2026

Other accommodation · SIC 55900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2010

Company history

Previous company names

MM&S (5336) LIMITED · 15 January 2008 – 16 April 2008

Company overview

Incorporated on 15 January 2008 and registered in Scotland, JJO MORISTON LIMITED remains an active private limited company, now trading for 18 years. It changed its name from MM&S (5336) LIMITED on 15 January 2008. Its registered office is at Levishie Burn, Glenmoriston Estate, Inverness, IV63 7YH, Scotland. Its principal activity is other accommodation (SIC 55900).

Jonas Anders Olesen is a person with significant control who holds 25-50% of the shares. Jacob Eiskjaer Olesen is a person with significant control who holds 25-50% of the shares. Mr Bo Anders Olesen is a person with significant control who holds 25-50% of the shares and holds 75-100% of the voting rights. The board consists of three Danish directors: OLESEN, Bo Anders (appointed 14 April 2008), OLESEN, Jacob Eiskjaer (appointed 14 April 2008) and OLESEN, Jonas Anders (appointed 14 April 2008). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 30 April 2025, were filed on 30 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OB
OLESEN, Bo Anders
Director
14 April 2008
OJ
OLESEN, Jacob Eiskjaer
Director
14 April 2008
OJ
OLESEN, Jonas Anders
Director
14 April 2008
SB
SORENSEN, Betina Ramsgaard
Secretary · Resigned
14 April 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
15 January 2008
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
15 January 2008
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
15 January 2008

Persons with significant control

PS
Jonas Anders Olesen
Born April 1986
Ownership Of Shares 25 To 50 Percent
30 January 2025
PS
Jacob Eiskjaer Olesen
Born May 1988
Ownership Of Shares 25 To 50 Percent
30 January 2025
PS
Mr Bo Anders Olesen
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
15 January 2017

Funding

1 funding round
21 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Accounts With Accounts Type Small
Accounts
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2018 View
Legacy
Accounts
6 December 2018 View
Legacy
Other
6 December 2018 View
Legacy
Other
6 December 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Accounts With Accounts Type Small
Accounts
9 October 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
19 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Resolution
Resolution
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Accounts With Accounts Type Small
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Small
Accounts
25 November 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Address
30 March 2009 View
Legacy
Address
30 March 2009 View
Legacy
Address
30 March 2009 View
Legacy
Address
6 February 2009 View
Legacy
Mortgage
8 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Accounts
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Certificate Change Of Name Company
Change Of Name
16 April 2008 View
Incorporation Company
Incorporation
15 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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