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Company Information for

JRG PROPCO LTD

Eiledon, 8 Beechwood Place, Ellon, AB41 9BE,
Company Registration Number
SC340522
Private Limited Company
Active

Company Overview

About Jrg Propco Ltd
JRG PROPCO LTD was founded on 2008-03-31 and has its registered office in Ellon. The organisation's status is listed as "Active". Jrg Propco Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JRG PROPCO LTD
 
Legal Registered Office
Eiledon
8 Beechwood Place
Ellon
AB41 9BE
Other companies in AB42
 
Previous Names
GRAY & GRAY PROPERTY HOLDINGS LIMITED08/02/2024
Filing Information
Company Number SC340522
Company ID Number SC340522
Date formed 2008-03-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-31
Return next due 2026-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-17 16:09:44
Primary Source:Companies House
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Company Officers of JRG PROPCO LTD

Current Directors
Officer Role Date Appointed
GRAY & GRAY LLP
 Company Secretary 2016-01-01
CHRISTOPHER RONALD GALLON
 Director 2008-04-23
BRIAN ALEXANDER JAMIESON
 Director 2008-04-23
CLAIRE ANN ROBERTSON
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAY & GRAY SOLICITORS
 Company Secretary 2008-03-31 2015-12-31
GAIL ANNE WIGGINS
 Director 2008-03-31 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAY & GRAY LLP WISEMAN'S OF PETERHEAD LIMITED Company Secretary 2016-02-18 CURRENT 1982-09-06 Dissolved 2016-08-09
GRAY & GRAY LLP RODGER MORRISON CATERING LIMITED Company Secretary 2016-02-18 CURRENT 1995-07-12 Active
GRAY & GRAY LLP RODGER MORRISON HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1995-06-08 Active
GRAY & GRAY LLP FULTON PROPERTIES LIMITED Company Secretary 2016-02-18 CURRENT 1994-08-04 Active
GRAY & GRAY LLP FULMOR ONE LTD. Company Secretary 2016-02-18 CURRENT 2006-07-21 Active
GRAY & GRAY LLP BUCHAN PROPERTY HOLDINGS LTD Company Secretary 2016-01-01 CURRENT 2006-10-13 Active
GRAY & GRAY LLP FULMOR LIMITED Company Secretary 2016-01-01 CURRENT 2005-09-23 Active
GRAY & GRAY LLP WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1978-04-24 Active
GRAY & GRAY LLP PETERHEAD MOTORS LIMITED Company Secretary 2016-01-01 CURRENT 1988-10-04 Active
GRAY & GRAY LLP CHANGEFORGE LIMITED Company Secretary 2016-01-01 CURRENT 1993-03-25 Active
GRAY & GRAY LLP BUCHAN HOMES LIMITED Company Secretary 2016-01-01 CURRENT 1983-11-22 Active
GRAY & GRAY LLP DAVIDSON PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 1996-05-17 Active
GRAY & GRAY LLP COCK & BULL COUNTRY INNS LIMITED Company Secretary 2016-01-01 CURRENT 1996-11-15 Active
GRAY & GRAY LLP GRAY & GRAY EXECUTORS LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-01 Active
GRAY & GRAY LLP GRAY & GRAY NOMINEES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-30 Active - Proposal to Strike off
GRAY & GRAY LLP GORDON SAWMILLS LIMITED Company Secretary 2016-01-01 CURRENT 2008-08-01 Active
CHRISTOPHER RONALD GALLON C & E GALLON LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
BRIAN ALEXANDER JAMIESON GRAY & GRAY NOMINEES LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
BRIAN ALEXANDER JAMIESON GRAY & GRAY EXECUTORS LIMITED Director 2004-03-01 CURRENT 2004-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-17CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES
2025-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-09-30Change of details for Mr Christopher Ronald Gallon as a person with significant control on 2024-09-06
2024-09-30Director's details changed for Mr Christopher Ronald Gallon on 2024-09-06
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-08Company name changed gray & gray property holdings LIMITED\certificate issued on 08/02/24
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-09CH01Director's details changed for Mr Ewan Graham Robertson on 2021-11-05
2021-11-09PSC04Change of details for Mr Ewan Graham Robertson as a person with significant control on 2021-11-05
2021-11-09AP03Appointment of Mr Ewan Graham Robertson as company secretary on 2021-11-09
2021-11-09TM02Termination of appointment of Gray & Gray Llp on 2021-11-09
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 8 Queen Street Peterhead Aberdeenshire AB42 1TS
2021-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN GRAHAM ROBERTSON
2021-03-22CH04SECRETARY'S DETAILS CHNAGED FOR GRAY & GRAY LLP on 2021-03-22
2021-03-02AP01DIRECTOR APPOINTED MR EWAN GRAHAM ROBERTSON
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANN ROBERTSON
2021-03-02PSC07CESSATION OF CLAIRE ANN ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-08AAMDAmended account full exemption
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 331
2016-04-21AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-22AP04Appointment of Gray & Gray Llp as company secretary on 2016-01-01
2016-01-22TM02Termination of appointment of Gray & Gray Solicitors on 2015-12-31
2015-12-24SH03Purchase of own shares
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GAIL ANNE WIGGINS
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-10SH0104/11/15 STATEMENT OF CAPITAL GBP 400
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Ms Claire Ann Reilly on 2012-12-27
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10MG01sParticulars of a mortgage or charge / charge no: 2
2012-06-19MG01sParticulars of a mortgage or charge / charge no: 1
2012-05-15AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION FULL
2011-05-10AR0131/03/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & GRAY SOLICITORS / 01/10/2009
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-17225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-05-02288aDIRECTOR APPOINTED BRIAN ALEXANDER JAMIESON
2008-05-02288aDIRECTOR APPOINTED CHRISTOPHER RONALD GALLON
2008-04-2888(2)AD 18/04/08 GBP SI 2@1=2 GBP IC 2/4
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to JRG PROPCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JRG PROPCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JRG PROPCO LTD

Intangible Assets
Patents
We have not found any records of JRG PROPCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JRG PROPCO LTD
Trademarks
We have not found any records of JRG PROPCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JRG PROPCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JRG PROPCO LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JRG PROPCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JRG PROPCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JRG PROPCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB41 9BE