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JACK FAMILY PARTNERS LIMITED

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

This company is commonly known as Jack Family Partners Limited. The company was founded 10 years ago and was given the registration number SC509149. The firm's registered office is in DUMFRIES. You can find them at Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:JACK FAMILY PARTNERS LIMITED
Company Number:SC509149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom, DG1 3SJ

Corporate Secretary08 March 2017Active
Courance House, Lockerbie, United Kingdom, DG11 1TP

Director24 June 2015Active
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ

Director01 June 2017Active
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ

Director24 June 2015Active
Courance House, Lockerbie, United Kingdom, DG11 1TP

Director24 June 2015Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary24 June 2015Active
Courance House, Lockerbie, United Kingdom, DG11 1TP

Director24 June 2015Active

People with Significant Control

Mr Alister William Jack
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, Scotland, DG1 3SJ
Nature of control:
  • Significant influence or control
Mr Will David John Jack
Notified on:06 April 2016
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Courance, ., Lockerbie, United Kingdom, DG11 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alice Daisy Brooke
Notified on:06 April 2016
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:United Kingdom
Address:Courance, ., Lockerbie, United Kingdom, DG11 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emily Ann Jack
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:Farries, Kirk & Mcvean, Tinwald Downs Road, Dumfries, United Kingdom, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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