JH

JAGC HOLDINGS

Active

Company number SC616836

Glasgow · Incorporated 21 December 2018

454 Hillington Road, Glasgow, G52 4FH

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private unlimited
Accounts
Up to date

Company overview

JAGC Holdings is an active private unlimited company incorporated in Scotland on 21 December 2018. It is registered at 454 Hillington Road, Glasgow, G52 4FH, and its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled by three individuals who each hold 75-100% of the shares and voting rights and the right to appoint and remove directors: Mr John Arnold Clark, Lady Philomena Butler Clark, and Mr James Allan Millar. All three also serve as directors. An initial corporate person with significant control, Brodies & Co (Trustees) Limited, ceased shortly after incorporation.

The company has filed confirmation statements up to 29 October 2025. In October 2022 it undertook a significant reorganisation of its share capital, including the creation of a new class of shares, variation of rights, and adoption of new articles of association. A mortgage was created in March 2020 and satisfied the following day. There is no insolvency history, the company has never been liquidated, and it currently has no charges. Accounts information is not publicly detailed.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Period end
—

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Arnold Clark
Born June 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018
PS
Mr James Allan Millar
Born February 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018
PS
Lady Philomena Butler Clark
Born January 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Resolution
Resolution
21 October 2022 View
Memorandum Articles
Incorporation
21 October 2022 View
Capital Name Of Class Of Shares
Capital
21 October 2022 View
Capital Allotment New Class Of Shares
Capital
21 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2019 View
Change Person Director Company With Change Date
Officers
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Incorporation Company
Incorporation
21 December 2018 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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