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.
| 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 | : |
|
| Registered Address | : | 30 Elder Street, Edinburgh, EH1 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-07-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-19 | Capital | Capital name of class of shares. | Download |
| 2022-10-19 | Capital | Capital name of class of shares. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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