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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Murray, William Stuart
    Individual (47 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Allan Duncan
    Born in October 1961
    Individual (66 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Allan Duncan King
    Born in October 1961
    Individual (66 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jamie Duncan King
    Born in January 1991
    Individual (18 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    King, Christopher James
    Born in March 1994
    Individual (39 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    Mr Christopher James King
    Born in March 1994
    Individual (39 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    King, Allan Alexander
    Born in August 1989
    Individual (97 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr Allan Alexander King
    Born in August 1989
    Individual (97 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-11-05 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Butchart, Ian
    Chartered Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    2016-08-11 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-05 ~ 2013-12-18
    PE - Secretary → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-11-05 ~ 2013-12-18
    PE - Director → CIF 0
parent relation
Company in focus

JACK VENTURES LIMITED

Previous names
D K PROPERTIES (FIFE) LIMITED - 2023-11-10
LISTER SQUARE (NO 189) LIMITED - 2013-12-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
210,595 GBP2024-03-31
50,095 GBP2023-03-31
Current Assets
20,419,904 GBP2024-03-31
16,070,543 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,340,739 GBP2023-03-31
Non-current
-1,073,890 GBP2024-03-31
0 GBP2023-03-31
Equity
19,286,081 GBP2024-03-31
14,779,899 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Related profiles found in government register
  • JACK VENTURES LIMITED
    Info
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2023-11-10
    Registered number SC463080
    King Group, 3 Alva Street, Edinburgh, Midlothian EH2 4PH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • JACK VENTURES LIMITED
    S
    Registered number Sc463080
    King Group, 3 Alva Street, Edinburgh, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
    Private Limited Company, Scotland in Scotland
    CIF 1
  • JACK VENTURES LIMITED
    S
    Registered number Sc463080
    King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
    Corporate in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-29 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    60 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • JACMOB LIMITED - 2023-02-21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Person with significant control
    2023-02-15 ~ 2023-02-21
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.