Jmb UK LTD.

Company SC248375 · Active · incorporated 25/04/2003 · Musselburgh EH21 6HY · Private Limited Company

Nature of business: 88910 - Child day-care activities

Latest accounts held to 2025-03-31.

Who controls it

• Strawberry Hill Nurseries Limited (company, registered Sc224815 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2019-02-19
• Mr Graeme John Scott (person, born 05/1961, British, resident Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-02-18

Where the chain ends

Companies House shows one step. Followed to the end:

1. Strawberry Hill Nurseries Limited (SC224815, Active)
2. Thrive Childcare and Education Group Limited (SC304774, Active)
3. Thrive Childcare and Education Holdings Limited (11814801, Active)
4. Thrive Childcare and Education Topco Limited (11813999, Active)
5. Apiary Capital Partners I Investment Gp LLP (OC444360, Active)
6. Apiary Managing Member Ltd (11044566, Active)
7. Apiary Capital LLP (OC417522, Active)

What else sits under the same owner

• Apiary Capital Partners Coinvest I Gp LLP (OC440716, Active)
• Apiary Capital Partners I Founder Partner Lp (SL032535, Active)
• Apiary Capital Partners I Gp LLP (SO306245, Active)
• Apiary Capital Partners Ii Founder Partner Lp (SL035907, Active)
• Apiary Capital Partners Ii Gp LLP (SO307620, Active)
• Apiary Capital Partners I Investment Gp LLP (OC444360, Active)
• Apiary Managing Member Ltd (11044566, Active)
• Apiary Second Member Ltd (11044719, Active)

Who runs it

• BELL, Ruth (director, born 02/1970, British) · from 2003-04-25 to 2007-02-28
• DUPORT DIRECTOR LIMITED (corporate nominee director) · from 2003-04-25 to 2003-04-25
• BELL, Thomas (secretary, British) · from 2003-04-25 to 2007-02-28
• DUPORT SECRETARY LIMITED (corporate nominee secretary) · from 2003-04-25 to 2003-04-25
• SCOTT, Graeme John (director, born 05/1961, British) · from 2007-02-28 to 2019-02-18
• LYONS, Thomas (secretary, British) · from 2007-02-28 to 2019-02-18
• GRAY, David Andrew (director, born 10/1967, British) · from 2010-10-19 to 2013-05-02
• SCOTT, Gemma (director, born 05/1971, British) · from 2010-12-21 to 2019-02-06
• LYONS, Lesley (director, born 04/1961, British) · from 2010-12-21 to 2018-01-23
• AITCHISON, Douglas (director, born 12/1966, British) · from 2015-04-13 to 2018-01-23
• RANKIN, Cary (director, born 12/1976, British) · from 2019-02-18 to 2025-09-29
• SHEEHY, Stuart David (director, born 03/1966, British) · from 2019-02-18 to 2020-04-01
• NEWTON, William (director, born 03/1972, British) · from 2020-04-01 to 2025-06-09
• DALTON, Andrew Mark (director, born 10/1968, British) · from 2025-06-30, current
• BARRINGTON-FORTUNE, Laura (director, born 12/1981, British) · from 2025-09-29, current
• DARROCH, Cheryl (director, born 08/1985, British) · from 2025-09-29, current
• ALLEN, Claire (director, born 07/1982, British) · from 2025-09-29, current
• LLOYD, Marie (director, born 08/1967, British) · from 2025-09-29, current
• KRYSTEK-WALTON, Ursula Jane (director, born 03/1979, British) · from 2025-09-29, current

Charges

6 charges registered, 2 outstanding.

• 2024-04-15, outstanding, in favour of Apiary Capital Partners I Investment Gp LLP In Its Capacity As General Partner of Apiary C
• 2014-12-10, fully-satisfied, in favour of Rockpool (security Trustee) Limited (as Security Trustee)
• 2012-12-07, outstanding, in favour of Santander UK PLC
• 2008-02-29, fully-satisfied, in favour of Bank of Scotland PLC
• 2007-03-23, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Jlb Childcare Limited (07209099)
• Lmb Swindon Limited (16888068)
• Jb Childcare Limited (17167856)
• Jennifer Robertson Associates Limited (SC828232)
• Jmpg Ltd (12187260)
• J Francomb (holdings) Ltd (16115622)
• Jsmo Ltd (15267040)
• Jfca Childminder Ltd (15703067)

Check this company on Companies House.