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Governance Register
Private limited company · No. SC834757 · Kelso

JRM Holdco Ltd

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

JRM Holdco Ltd's network

3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is JRM Holdco Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Laura Rachel Wallace SeatonDirector2025
1y 5m
Rebecca Catherine Anne SeatonDirector2025
1y 5m
Janice SeatonDirector2025
1y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 19 January 2026Confirmation statement made up to this dateCompanies House company file
  • 14 May 2025Laura Rachel Wallace Seaton appointed directorCompanies House officer data
  • 14 May 2025Rebecca Catherine Anne Seaton appointed directorCompanies House officer data
  • 20 January 2025Janice Seaton appointed directorCompanies House officer data

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

Board

Current officers

3iOccupation 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
Janice SeatonDirector20 January 2025
2 other current boards
Laura Rachel Wallace SeatonDirector14 May 2025
2 other current boards
Rebecca Catherine Anne SeatonDirector14 May 2025
2 other current boards

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

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.5y
median 1.4y
Longest tenure
1.7y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Property 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is JRM Holdco Ltd. 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

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 January 2026 (micro-entity). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

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

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
19 January 2026
Next confirmation statement due
2 February 2027 Not yet due
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
SC834757
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
20 January 2025
Registered office
47 - 49 The Square, Kelso, TD5 7HW
Nature of business (SIC)
  • 64209 Activities of other holding companies n.e.c.
Latest accounts
31 January 2026 (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
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
19 January 2026
Next confirmation statement due
2 February 2027 Not yet due
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 registered address

121iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 121 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 120 other companies. 121 of the 121 are active.Show all 120 →

Same sector and place

28iThe 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.

28 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the TD5 postcode district.

Showing 6 of 28Show all 28 →

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 19 January 2026Confirmation statement made up to this dateCompanies House company file
  • 14 May 2025Laura Rachel Wallace Seaton appointed directorCompanies House officer data
  • 14 May 2025Rebecca Catherine Anne Seaton appointed directorCompanies House officer data
  • 20 January 2025Janice Seaton appointed directorCompanies House officer data
  • 20 January 2025Company incorporatedCompanies House

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

3
NameControlNotifiedCeased
Miss Rebecca Catherine Anne SeatonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 April 2025Current
Miss Laura Rachel Wallace SeatonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 April 2025Current
Mrs Janice SeatonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
20 January 2025Current

3 current controllers and 0 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 holds shares or votes in

0
CompanyControlNotifiedCeased
JRM Products Limited75-100% shares, 75-100% votes, appoints directors14 May 2025Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.