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Jack Brown Limited

Jack Brown Limited is an active company incorporated on 24 December 1987 with the registered office located in Edinburgh, City of Edinburgh. Jack Brown Limited was registered 37 years ago.
Status
Active
Active since 21 years ago
Company No
SC108442
Private limited company
Scottish Company
Age
37 years
Incorporated 24 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 12 Jan 2023 (2 years 10 months ago)
Previous address was 50 Lothian Road Edinburgh EH3 9WJ Scotland
Telephone
01315573531
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
4
Director • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in England • Born in Sep 1977
Director • Scottish • Lives in Scotland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The McDrum Company Limited
Barry Thomas Duncan, Imran Hakim, and 2 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.76K
Decreased by £15.67K (-62%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£350.97K
Decreased by £9.48K (-3%)
Total Liabilities
-£313.63K
Decreased by £5.51K (-2%)
Net Assets
£37.34K
Decreased by £3.96K (-10%)
Debt Ratio (%)
89%
Increased by 0.82% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Jamie Roan Appointed
8 Months Ago on 1 Mar 2025
Jro Consultancy Ltd (PSC) Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Scott Chirnside Brown (PSC) Resigned
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr Jamie Roan as a director on 1 March 2025
Submitted on 19 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Notification of Jro Consultancy Ltd as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Repayment History
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