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JR TRANSFERS LTD

Company number 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 shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors