JL

JDS 1 LIMITED

Active

Company number SC271162

Edinburgh · Incorporated 26 July 2004

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 20 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

JDS 1 Limited is an active private limited company incorporated in Scotland on 26 July 2004. The company is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE and carries on business under SIC code 74990.

It is currently controlled by Fntc Third Nominee Limited, which holds 75–100% of the shares. The directors are Philip Michael Broomhead (British, resident in England), who also acts as company secretary, and Declan Thomas Kenny (Irish, resident in the United Kingdom).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 5 April 2025 on a micro-entity basis, were filed on 16 January 2026. The confirmation statement dated 26 July 2025 was filed on 30 July 2025 and is not overdue. The next accounts are due by 5 January 2027.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fntc Third Nominee Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Address
8 August 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Accounts
13 May 2005 View
Legacy
Officers
3 August 2004 View
Incorporation Company
Incorporation
26 July 2004 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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