Who owns J K BUSINESS SERVICES LIMITED?

In the current sources, J K BUSINESS SERVICES LIMITED is connected to Mrs Joanne Dawn Simpson, David Clark Simpson, David Clark Simpson, Mrs Joanne Dawn Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J K BUSINESS SERVICES LIMITED's risk level?

WhiteIntel flags J K BUSINESS SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J K BUSINESS SERVICES LIMITED appear across sources?

J K BUSINESS SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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J K BUSINESS SERVICES LIMITED

Name: J K BUSINESS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J K BUSINESS SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 16
Beneficial owners: 2
Same address: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-02-07
Legal form: ltd
Activity: 82990
Registered office: Axwel House, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU

Low

Risk

J K BUSINESS SERVICES LIMITED is a ltd registered in GB, incorporated 2000-02-07 (active).

/03

Ownership & control

Owners / controllers

J K BUSINESS SERVICES LIMITED
- Mrs Joanne Dawn Simpson· beneficial owner75%· via OpenOwnership
- David Clark Simpson· beneficial owner50%· via OpenOwnership
- David Clark Simpson· beneficial owner37.5%· via ch_psc
- Mrs Joanne Dawn Simpson· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 May 2027Companies House
Accounts due
21 Feb 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
07 Feb 2000Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC203658
Status: active
Type: ltd
Incorporated: 2000-02-07
Registered office: Axwel House, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU
SIC: 82990

Officers · 5 active

SIMPSON, Joanne Dawn
secretary · British · appt 2006-07-01
CANT, Nicola
director · British · appt 2017-06-01
RUSSELL, Alison
director · British · appt 2025-04-01
SIMPSON, David Clark
director · British · appt 2019-09-20
SIMPSON, Joanne Dawn
director · British · appt 2006-07-01
HEGGIE, Richard Bruce(resigned)
secretary · British · appt 2004-03-31
PARKER, Linda Jane(resigned)
secretary · British · appt 2001-03-25
RALPH, Catherine(resigned)
secretary · British · appt 2003-07-25
PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
corporate nominee secretary · appt 2000-02-07
ALSOP, Claire Louise(resigned)
director · British · appt 2003-07-25
CAITHNESS, Louise(resigned)
director · British · appt 2006-07-01
CHRISTON, Michael David(resigned)
director · British · appt 2000-02-07

Beneficial owners · PSC · 2 current

●
Mrs Joanne Dawn Simpson
individual PSC · since 2016-04-06
50–75% shares
●
David Clark Simpson
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-02-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J K BUSINESS SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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