- Company Overview for JR TRANSFERS LTD (SC802135)
- Filing history for JR TRANSFERS LTD (SC802135)
- People for JR TRANSFERS LTD (SC802135)
- More for JR TRANSFERS LTD (SC802135)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr James Reid Active
- Correspondence address
- 8 Register Avenue, Bellshill, United Kingdom, ML4 2HF
- Notified on
- 7 March 2024
- Date of birth
- July 1981
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CLYDE BUSINESS SERVICES LTD ACSP has confirmed that they have verified the identity of James Reid to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 25 March 2026.
CLYDE BUSINESS SERVICES LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors