Introduction
Watch Company
J
JWF GROUP HOLDINGS LIMITED
JWF GROUP HOLDINGS LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JWF GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC759523
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
PROJECT TIBER LIMITED
From: 20 February 2023To: 6 November 2023
Address
85 Seaward Street Glasgow, G41 1HJ,
Previous Addresses
221 West George Street Glasgow G2 2nd Scotland
From: 20 February 2023To: 6 November 2023
9 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
AITKEN, Brian Anthony
ActiveSeaward Street, GlasgowG41 1HJ
Born July 1973
Director
Appointed 20 Feb 2023
AITKEN, Brian Anthony
Seaward Street, GlasgowG41 1HJ
Born July 1973
Director
20 Feb 2023
Active
ALLAN, Robert James
ActiveSeaward Street, GlasgowG41 1HJ
Born June 1976
Director
Appointed 10 Mar 2023
ALLAN, Robert James
Seaward Street, GlasgowG41 1HJ
Born June 1976
Director
10 Mar 2023
Active
BUCHAN, Ian Andrew John
ActiveSeaward Street, GlasgowG41 1HJ
Born February 1981
Director
Appointed 20 Feb 2023
BUCHAN, Ian Andrew John
Seaward Street, GlasgowG41 1HJ
Born February 1981
Director
20 Feb 2023
Active
FAIRBAIRN, Kenneth Mcinnes
ActiveSeaward Street, GlasgowG41 1HJ
Born February 1958
Director
Appointed 10 Mar 2023
FAIRBAIRN, Kenneth Mcinnes
Seaward Street, GlasgowG41 1HJ
Born February 1958
Director
10 Mar 2023
Active
GEMMELL, David James
ActiveSeaward Street, GlasgowG41 1HJ
Born October 1971
Director
Appointed 10 Mar 2023
GEMMELL, David James
Seaward Street, GlasgowG41 1HJ
Born October 1971
Director
10 Mar 2023
Active
PIRRIE, James Mcnab
ActiveSeaward Street, GlasgowG41 1HJ
Born September 1960
Director
Appointed 10 Mar 2023
PIRRIE, James Mcnab
Seaward Street, GlasgowG41 1HJ
Born September 1960
Director
10 Mar 2023
Active
PIRRIE, John Syme
ActiveSeaward Street, GlasgowG41 1HJ
Born October 1958
Director
Appointed 10 Mar 2023
PIRRIE, John Syme
Seaward Street, GlasgowG41 1HJ
Born October 1958
Director
10 Mar 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kenneth Mcinnes Fairbairn
ActiveSeaward Street, GlasgowG41 1HJ
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2023
Kenneth Mcinnes Fairbairn
Seaward Street, GlasgowG41 1HJ
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2023
Active
Nevis Capital Llp
ActiveWest George Street, GlasgowG2 2ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2023
Nevis Capital Llp
West George Street, GlasgowG2 2ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2023
Active
Mr Brian Anthony Aitken
CeasedWest George Street, GlasgowG2 2ND
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Ceased 10 Mar 2023
Mr Brian Anthony Aitken
West George Street, GlasgowG2 2ND
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2023
Ceased 10 Mar 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2024
6 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2023
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2023
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023