Introduction
Watch Company
J
J&B FUTURE LIMITED
J&B FUTURE LIMITED is an active company incorporated on 29 January 2025 with the registered office located in Stirling. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. J&B FUTURE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC835758
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
Period: 29 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Scotia House The Castle Business Park Stirling, FK9 4TZ,
Previous Addresses
Fes Limited Forth House Pirnhall Business Park Stirling FK7 8HW United Kingdom
From: 29 January 2025To: 11 December 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMSON, Craig Alexander
ActiveThe Castle Business Park, StirlingFK9 4TZ
Secretary
Appointed 29 Jan 2025
THOMSON, Craig Alexander
The Castle Business Park, StirlingFK9 4TZ
Secretary
29 Jan 2025
Active
FLETCHER, Duncan Struthers
ActiveThe Castle Business Park, StirlingFK9 4TZ
Born June 1942
Director
Appointed 29 Jan 2025
FLETCHER, Duncan Struthers
The Castle Business Park, StirlingFK9 4TZ
Born June 1942
Director
29 Jan 2025
Active
FLETCHER, Kevin Paterson
ActiveThe Castle Business Park, StirlingFK9 4TZ
Born February 1969
Director
Appointed 29 Jan 2025
FLETCHER, Kevin Paterson
The Castle Business Park, StirlingFK9 4TZ
Born February 1969
Director
29 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Paterson Fletcher
ActiveThe Castle Business Park, StirlingFK9 4TZ
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2025
Mr Kevin Paterson Fletcher
The Castle Business Park, StirlingFK9 4TZ
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
25 Feb 2025
Active
Mr Duncan Struthers Fletcher
CeasedForth House, StirlingFK7 8HW
Born June 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Ceased 25 Feb 2025
Mr Duncan Struthers Fletcher
Forth House, StirlingFK7 8HW
Born June 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2025
Ceased 25 Feb 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 March 2025