TJ

THE JON FLEMING GROUP LIMITED

Active

Company number SC374692

Dundee, Scotland · Incorporated 11 March 2010

14 City Quay Camperdown Street, Dundee, DD1 3JA, Scotland

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2011

Company overview

THE JON FLEMING GROUP LIMITED (Company No. SC374692) is an active private limited company incorporated in Scotland on 11 March 2010. It is registered at 14 City Quay, Camperdown Street, Dundee, DD1 3JA. The company’s principal activity is given as 64209 (Activities of other holding companies n.e.c.).

It is currently a wholly owned subsidiary of City and County Healthcare Group Limited, which has held 75–100% of the shares and voting rights since 19 July 2021. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors resident in England: Kristian Brian Lee (appointed 28 February 2025) and Nicola McQueen (appointed 29 June 2026). A director was terminated on 27 February 2026.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 11 November 2025; the next is due by 25 November 2026. A legacy guarantee filing was recorded on 22 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
City And County Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 July 2021

Funding

2 funding rounds
11 March 2011
Shares allotted · 0 shares allotted
—
11 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Legacy
Accounts
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2026 View
Legacy
Other
22 January 2026 View
Legacy
Other
22 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Legacy
Other
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Made Up Date
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Move Registers To Registered Office Company With New Address
Address
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Change Sail Address Company With New Address
Address
9 July 2015 View
Move Registers To Sail Company With New Address
Address
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Capital Alter Shares Subdivision
Capital
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Capital Allotment Shares
Capital
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Incorporation Company
Incorporation
11 March 2010 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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