JDR CABLE SYSTEMS LIMITED

active Company number SC186794

Private Limited by Shares · Incorporated on 15th Jun 1998

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SIC codes: 27120, 27320, 32990, 70100, 82990
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JDR CABLE SYSTEMS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Jun 1998 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electricity distribution and control apparatus, Manufacture of other electronic and electric wires and cables, Other manufacturing n.e.c., Activities of head offices, Other business support service activities n.e.c. .

8 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EBS CORPORATE SERVICES LIMITED	Corporate secretary	10th Jan 2018	This company	Not recorded	—
Mark Braybrooke	Director	20th Apr 2020	This company	British	View profile
Monika Cupial-Zgryzek	Director	28th Jun 2019		Polish	View profile
Graeme Knott	Director	9th Feb 2026	This company	British	View profile
Colin McKay	Director	1st Feb 2020		British	View profile
Piotr Mirek	Director	1st May 2022	This company	Polish	View profile
Tomasz Nowak	Director	20th Apr 2020	This company	Polish	View profile
Carl Pilmer	Director	2nd Jan 2025	This company	British	View profile
Jdr Cable Systems (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bank Zachodni Wbk S.A. (ceased)	Corporate PSC	29th Aug 2017	—	—	View profile
Sg Hambros Limited (ceased)	Corporate PSC	21st Jul 2016	—	—	View profile
Julian Paul Vivian Mash (ceased)	PSC	21st Jul 2016	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 15th Jun 1998
Company type: Private Limited by Shares
SIC codes: 27120, 27320, 32990, 70100, 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jun 1998 Company incorporated
15th Jun 1998 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
15th Jun 1998 Douglas Crawford appointed as Nominee director
15th Jun 1998 Michael Polson appointed as Nominee director
25th Aug 1998 Sorley Greig appointed as Director
25th Aug 1998 Douglas Crawford resigned as Nominee director
25th Aug 1998 Michael Polson resigned as Nominee director
25th Sep 1998 Martin Carnegie appointed as Director
25th Sep 1998 Neil McAdam appointed as Director
6th Nov 1998 Patrick Kearney appointed as Director
22nd Dec 1998 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
22nd Dec 1998 Graeme Bell appointed as Secretary
21st Jun 1999 Patrick Phelan appointed as Director
6th Jul 1999 Martin Carnegie resigned as Director
30th Jul 1999 Neil McAdam resigned as Director
28th Nov 2000 Graeme Bell resigned as Secretary
28th Nov 2000 Sorley Greig appointed as Secretary
16th Mar 2001 Sorley Greig resigned as Secretary
19th Mar 2001 Alistair Mackie appointed as Director
19th Mar 2001 Alistair Mackie appointed as Secretary
9th Apr 2001 John Truman appointed as Director
20th Jun 2002 Sorley Greig resigned as Director
4th Jul 2002 Roger Herbert appointed as Director
10th Sep 2002 John Truman resigned as Director
14th Nov 2006 Colin Taylor appointed as Director
14th Nov 2008 Patrick Kearney resigned as Director
15th Jul 2010 Gregory Koral appointed as Director
1st Jul 2011 Peter Sayles appointed as Director
31st Jul 2011 Gregory Koral resigned as Director
20th Dec 2011 Martin Boden appointed as Director
23rd Dec 2011 Patrick Phelan resigned as Director
11th May 2012 Colin Taylor resigned as Director
18th Oct 2012 Andrew Norman appointed as Director
3rd Apr 2013 Alistair Mackie resigned as Director
15th Nov 2013 Peter Sayles resigned as Director
30th Sep 2014 Andrew Norman resigned as Director
30th Jan 2015 David Currie appointed as Director
1st Jul 2015 Martin Boden resigned as Director
17th Jul 2015 Ivan Coyard appointed as Director
6th Apr 2016 Jdr Cable Systems (Holdings) Limited appointed as Corporate PSC
21st Jul 2016 Sg Hambros Limited appointed as Corporate PSC
21st Jul 2016 Julian Paul Vivian Mash appointed as PSC
29th Aug 2017 Ivan Coyard resigned as Director
29th Aug 2017 David Currie resigned as Director
29th Aug 2017 Roger Herbert resigned as Director
29th Aug 2017 Richard Turner appointed as Director
29th Aug 2017 Jaroslaw Romanowski appointed as Director
29th Aug 2017 Bartlomiej Zgryzek appointed as Director
29th Aug 2017 James Young appointed as Director
29th Aug 2017 Bank Zachodni Wbk S.A. appointed as Corporate PSC
29th Aug 2017 Sg Hambros Limited ceased to be a Corporate PSC
29th Aug 2017 Julian Paul Vivian Mash ceased to be a PSC
22nd Nov 2017 Piotr Mirek appointed as Director
10th Jan 2018 EBS CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th Jan 2018 Alistair Mackie resigned as Secretary
29th Aug 2018 Bank Zachodni Wbk S.A. ceased to be a Corporate PSC
30th Jan 2019 Piotr Mirek resigned as Director
11th Feb 2019 Richard Turner resigned as Director
28th Jun 2019 Monika Cupial-Zgryzek appointed as Director
19th Nov 2019 Jonathan Vail appointed as Director
1st Feb 2020 Colin McKay appointed as Director
31st Mar 2020 Jonathan Vail resigned as Director
17th Apr 2020 Jaroslaw Romanowski resigned as Director
20th Apr 2020 Wojciech Skoczylas appointed as Director
20th Apr 2020 Mark Braybrooke appointed as Director
20th Apr 2020 Tomasz Nowak appointed as Director
15th Nov 2021 Wojciech Skoczylas resigned as Director
1st May 2022 Piotr Mirek appointed as Director
2nd Jan 2025 Carl Pilmer appointed as Director
9th Feb 2026 Graeme Knott appointed as Director
24th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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