Jack Family Partners Limited

SC509149

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

FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, DUMFRIES, DG1 3SJ

Incorporated 24/06/2015

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Alice Daisy Brooke

director · Since 24/06/2015

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 34

Mrs Emily Ann Jack

director · Since 24/06/2015

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 36

Mr Will David John Jack

director · Since 24/06/2015

STUDENT

BRITISH · UNITED KINGDOM · Age 30

Kirk & Mcvean Farries

secretary · Since 08/03/2017

Lady Elisabeth Ann Jack

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Persons with Significant Control

Mr Will David John Jack

25–50% shares

25–50% votes

British · United Kingdom · Age 30

Courance, ., Lockerbie, DG11 1TP

Notified 06/04/2016

Mrs Alice Daisy Brooke

25–50% shares

25–50% votes

British · United Kingdom · Age 34

Courance, ., Lockerbie, DG11 1TP

Notified 06/04/2016

Mrs Emily Ann Jack

25–50% shares

25–50% votes

British · United Kingdom · Age 36

Farries, Kirk & Mcvean, Tinwald Downs Road, Dumfries, DG1 3SJ

Notified 06/04/2016

Former PSCs

Mr Alister William Jack

Ceased 13/11/2017