JACK BROWN LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC108442
- Last Updated: 01 Mar 2024
Company Profile
JACK BROWN LIMITED was incorporated on Thursday, December 24, 1987 as a Private Limited Company with registered address in EDINBURGH. JACK BROWN LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 37 years 1 month and 30 days.
| Name | JACK BROWN LIMITED |
|---|---|
| Company number | SC108442 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Paul Connell Nationality: British |
Dates: Thursday, October 6, 2022 - present
significant influence or control
|
| Mr Barry Thomas Duncan Nationality: British |
Dates: Thursday, October 6, 2022 - present
significant influence or control
|
| Mr Scott Chirnside Brown Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JACK BROWN LIMITED | 24 Dec 1987 |