Jack Property Investments Limited

SC578778

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

KING GROUP, EDINBURGH, EH2 4PH

Incorporated 13/10/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Allan Duncan King

director · Since 18/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Allan Alexander King

director · Since 28/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 65 other boards

Mr Christopher James King

director · Since 28/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 36 other boards

Mr Jamie Duncan King

director · Since 28/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr William Stuart Murray

secretary · Since 01/10/2021

Persons with Significant Control

Mr Allan Alexander King

25–50% shares

25–50% votes

British · Scotland · Age 37

King Group, First Floor, Edinburgh, EH2 2ND

Notified 28/03/2018

Mr Christopher James King

25–50% shares

25–50% votes

British · Scotland · Age 32

King Group, First Floor, Edinburgh, EH2 2ND

Notified 28/03/2018

Mr Jamie Duncan King

25–50% shares

25–50% votes

British · Scotland · Age 35

King Group, First Floor, Edinburgh, EH2 2ND

Notified 28/03/2018

Former PSCs

Turcan Connell (Trustees) Limited

Ceased 28/03/2018

Mr Allan Duncan King

Ceased 12/10/2020

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 28/09/2022Registered 04/10/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 04/08/2022Registered 10/08/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 03/08/2022Registered 10/08/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 28/07/2022Registered 04/08/2022