JACK BROWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Brown Limited. The company was founded 36 years ago and was given the registration number SC108442. The firm's registered office is in . You can find them at 30 Elder Street, Edinburgh, , . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	JACK BROWN LIMITED
Company Number	:	SC108442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1987
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	30 Elder Street, Edinburgh, EH1 3DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	01 November 2013	Active
11 Coniston Crescent, Hamilton, United Kingdom, ML3 7HP	Director	01 February 2021	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	06 October 2022	Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE	Director	06 October 2022	Active
2a Ravelston Park, Edinburgh, EH4 3DX	Secretary	12 April 2000	Active
2a Ravelston Park, Edinburgh, EH4 3DX	Secretary	06 April 1988	Active
2, Back Station Road, Linlithgow, EH49 6AE	Secretary	01 October 2003	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	24 December 1987	Active
30 Elder Street, Edinburgh, EH1 3DX	Secretary	01 November 2013	Active
1 Ravelston Dykes, Edinburgh, EH4 3EE	Director	06 April 1988	Active
2a Ravelston Park, Edinburgh, EH4 3DX	Director	06 April 1988	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	24 December 1987	Active
31 Titwood Road, Glasgow, G41 2DD	Director	01 October 2003	Active
30 Elder Street, Edinburgh, Scotland, EH1 3DX	Director	31 March 2017	Active
30 Elder Street, Edinburgh, Scotland, EH1 3DX	Director	31 March 2017	Active
30 Elder Street, Edinburgh, Scotland, EH1 3DX	Director	31 March 2017	Active
Myreside, Gifford, EH41 4JA	Nominee Director	24 December 1987	Active
50, Lothian Road, Edinburgh, Scotland, EH3 9WJ	Director	01 November 2013	Active

People with Significant Control

Mr Scott Chirnside Brown
Notified on	:	06 October 2022
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Barry Thomas Duncan
Notified on	:	06 October 2022
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control	:	Significant influence or control

Mr Andrew Paul Connell
Notified on	:	06 October 2022
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	Scotland
Address	:	5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control	:	Significant influence or control

Ho2 Management Limited
Notified on	:	06 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

JACK BROWN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement