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JM INTERMEDIATE HOLDCO 1 LIMITED

Company summary

Company number: SC694342
Status: ACTIVE
Incorporated / age: 1 April 20215 years
Registered office: 64 Queen Street, Edinburgh, EH2 4NA, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 14 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
64 Queen Street, Edinburgh, EH2 4NA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Ian Linden ACTIVE	Director	01 Apr 2021		Scotland	April 1963	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
DAVIE, Stewart William ACTIVE	Director	01 Apr 2021		Scotland	August 1973	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
DUNCAN, Roderick John Gordon ACTIVE	Director	01 Apr 2021		Scotland	January 1972	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
FLETCHER, Ryan ACTIVE	Director	01 Apr 2021		United Kingdom	September 1972	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
IRVING, Andrew James Bruges ACTIVE	Director	01 Apr 2021		England	September 1967	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
IVES, Philip Harvey ACTIVE	Director	01 Apr 2021		England	October 1964	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
ROGERS, Andrew Peter ACTIVE	Director	01 Apr 2021		England	March 1976	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
THOMSON, Brian ACTIVE	Director	01 Apr 2021		United Kingdom	December 1964	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
BURGESS, Mark Christopher RESIGNED	Director	01 Apr 2021	31 May 2025	England	May 1957	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
INGHAM, David William RESIGNED	Director	01 Apr 2021	31 Jul 2025	United Kingdom	October 1965	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom
MCKEOWN, Henry Joseph RESIGNED	Director	01 Apr 2021	31 Jul 2025	Scotland	May 1959	64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

ALEXANDER, Ian Linden ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: April 1963
Address: 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

IRVING, Andrew James Bruges ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: September 1967
Address: 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

IVES, Philip Harvey ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: October 1964
Address: 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

ROGERS, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1976
Address: 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

BURGESS, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: May 1957
Address: 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

INGHAM, David William RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

MCKEOWN, Henry Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: May 1959
Address: 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom