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Governance Register
Private limited company (proposal to strike off) · No. SC436614 · Dumfries

JAQ's Body Shop Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

JAQ's Body Shop Limited's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is JAQ's Body Shop Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Recent news and events

From the public record

  • 6 October 2025Karen Lilwyn Mortimer left as directorCompanies House officer data
  • 8 July 2025Karen Lilwyn Mortimer appointed directorCompanies House officer data
  • 8 July 2025Alexander Donald Bruce left as directorCompanies House officer data
  • 8 July 2025Denis Coyne left as secretaryCompanies House officer data
  • 8 July 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Karen Lilwyn MortimerDirector8 July 20256 October 2025
Alexander Donald BruceDirector12 November 20128 July 2025
Denis CoyneCompany secretary18 October 20188 July 2025
Shane CrozierCompany secretary12 November 201230 September 2013

Network

Network

iThe large node is JAQ's Body Shop Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
-£20k£0£20k£40k£60k£80k202420232022202120202019201820172016£62.25k-£2.25k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2024-Not reportedNot reported£8.94k£21.78kNot reported4
30 September 2023-Not reportedNot reported£7.00k£26.13kNot reported4
30 September 2022-Not reportedNot reported£1.41k£11.35kNot reported3
30 September 2021-Not reportedNot reported£6.87k£34.92kNot reported3
30 September 2020-Not reportedNot reported£26.17k£52.85kNot reported3
30 September 2019-Not reportedNot reported£12.11k£15.35kNot reported3
30 September 2018-Not reportedNot reported£10.27k£17.28kNot reportedNot reported
30 September 2017-Not reportedNot reported£9.60k£12.78kNot reportedNot reported
30 September 2016UK GAAP (pre-2015)£62.25k-£2.25k£2.50k£2.50kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2024
Next accounts due
30 June 2026 Overdue by 136 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
8 July 2025
Next confirmation statement due
22 July 2026 Overdue by 114 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC436614
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
12 November 2012
Registered office
Suite 1321, 11 Glebe Street, Dumfries, DG1 2LQ
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Latest accounts
30 September 2024 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2024
Next accounts due
30 June 2026 Overdue by 136 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
8 July 2025
Next confirmation statement due
22 July 2026 Overdue by 114 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

31iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

31 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the DG1 postcode district.

Showing 6 of 31Show all 31 →

Recent news and events

From the public record

  • 6 October 2025Karen Lilwyn Mortimer left as directorCompanies House officer data
  • 8 July 2025Karen Lilwyn Mortimer appointed directorCompanies House officer data
  • 8 July 2025Alexander Donald Bruce left as directorCompanies House officer data
  • 8 July 2025Denis Coyne left as secretaryCompanies House officer data
  • 8 July 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Birch & Calloway LtdCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
8 July 2025Current
Mr Alexander Donald BrucePerson · British
  • Owns 75 to 100% of the shares
6 April 20168 July 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.