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Jack Ventures Limited

SC463080

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

KING GROUP, EDINBURGH, EH2 4PH
Incorporated 05/11/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Allan Duncan King

director · Since 18/12/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Allan Alexander King

director · Since 20/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 65 other boards

Mr William Stuart Murray

secretary · Since 01/11/2021

Mr Christopher James King

director · Since 13/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 36 other boards

Persons with Significant Control

Mr Allan Duncan King

Significant control

British · Scotland · Age 64

King Group, First Floor, Edinburgh, EH2 2ND

Notified 05/11/2016

Mr Allan Alexander King

25–50% shares
25–50% votes

British · Scotland · Age 36

King Group, First Floor, Edinburgh, EH2 2ND

Notified 15/11/2018

Mr Christopher James King

25–50% shares
25–50% votes

British · Scotland · Age 32

King Group, First Floor, Edinburgh, EH2 2ND

Notified 15/11/2018

Mr Jamie Duncan King

25–50% shares
25–50% votes

British · Scotland · Age 35

King Group, First Floor, Edinburgh, EH2 2ND

Notified 15/11/2018