Menna Overview
Here’s a quick overview of JDR CABLE SYSTEMS LIMITED 👀 — a Edinburgh based business that started in 1998.
JDR CABLE SYSTEMS LIMITED
- Company statusactive
- Company NoSC186794
- Age28 years 5 months Incorporated 15 June 1998
- Officers10
Address
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
JDR CABLE SYSTEMS LIMITED is an active company incorporated on 15 June 1998 and based in Edinburgh, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus, 27320 Manufacture of other electronic and electric wires and cables, 32990 Other manufacturing n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
2 Months Ago on 15 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Capital Allotment Shares
3 Months Ago on 12 Aug 2026
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Legacy
4 Months Ago on 03 Jul 2026
Capital Allotment Shares
4 Months Ago on 01 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 26 May 2026
Capital Allotment Shares
6 Months Ago on 22 May 2026
Capital Allotment Shares
6 Months Ago on 22 May 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Resolution
8 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 17 Feb 2026
Mortgage Satisfy Charge Full
10 Months Ago on 28 Jan 2026
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 21 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | corporate secretary | 10 Jan 2018 | |
| BRAYBROOKE, Mark Sidney | director | Mar 1973 | 20 Apr 2020 |
| CUPIAL-ZGRYZEK, Monika Izabela | director | Apr 1977 | 28 Jun 2019 |
| KNOTT, Graeme Jonathan | director | Nov 1966 | 09 Feb 2026 |
| MCKAY, Colin Stuart | director | Nov 1960 | 01 Feb 2020 |
| MIREK, Piotr | director | Jan 1970 | 01 May 2022 |
| NOWAK, Tomasz Aleksander | director | Oct 1980 | 20 Apr 2020 |
| PILMER, Carl David | director | Mar 1968 | 02 Jan 2025 |
| YOUNG, James Robert | director | Jul 1973 | 29 Aug 2017 |
| ZGRYZEK, Bartlomiej Jakub | director | Feb 1977 | 29 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Zachodni Wbk S.A. | 29 Aug 2017 | |
| Mr Julian Paul Vivian Mash | Jul 1961 | 21 Jul 2016 |
| Sg Hambros Limited | 21 Jul 2016 | |
| Jdr Cable Systems (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of JDR CABLE SYSTEMS LIMITED 👀 — a Edinburgh based business that started in 1998.