Jack Brown Limited

SC108442

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 24/12/1987

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mr Scott Chirnside Brown

director · Since 01/11/2013

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Andrew Paul Connell

director · Since 01/02/2021

DIRECTOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Mr Barry Thomas Duncan

director · Since 06/10/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Imran Hakim

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 457 other boards

Mr Jamie Roan

director · Since 01/03/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Persons with Significant Control

Mr Barry Thomas Duncan

Significant control

British · Scotland

Notified 06/10/2022

Mr Andrew Paul Connell

Significant control

Scottish · Scotland

Notified 06/10/2022

Ho2 Management Limited

25–50% shares

25–50% votes

Reg: 05476134 · Companies House · Private Limited Company

Notified 06/10/2022

Jro Consultancy Ltd

Significant control

Reg: Sc831020 · Companies House · Private Company Limited By Shares

Notified 28/02/2025

Former PSCs

Mr Scott Chirnside Brown

Ceased 15/01/2025

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/12/2011Registered 10/12/2011Satisfied 10/08/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2004Registered 29/10/2004Satisfied 30/08/2024