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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Murray, William Stuart
    Individual (63 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Allan Duncan
    Born in October 1961
    Individual (91 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Allan Duncan King
    Born in October 1961
    Individual (91 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Butchart, Ian
    Chartered Accountant born in April 1956
    Individual (53 offsprings)
    Officer
    2016-08-11 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2013-11-05 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    King, Allan Alexander
    Born in August 1989
    Individual (102 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr Allan Alexander King
    Born in August 1989
    Individual (102 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
  • 6
    King, Christopher James
    Born in March 1994
    Individual (42 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    Mr Christopher James King
    Born in March 1994
    Individual (42 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
  • 7
    Mr Jamie Duncan King
    Born in January 1991
    Individual (19 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
  • 8
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2013-11-05 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2013-11-05 ~ 2013-12-18
    OF - Director → CIF 0
parent relation
Company in focus

JACK VENTURES LIMITED

Period: 2023-11-10 ~ now
Company number: SC463080
Registered names
JACK VENTURES LIMITED - now
LISTER SQUARE (NO 189) LIMITED - 2013-12-18 SC433123... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
210,595 GBP2025-03-31
210,595 GBP2024-03-31
Current Assets
29,208,863 GBP2025-03-31
20,419,904 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-270,528 GBP2024-03-31
Net Current Assets/Liabilities
28,935,006 GBP2025-03-31
20,149,376 GBP2024-03-31
Total Assets Less Current Liabilities
29,145,601 GBP2025-03-31
20,359,971 GBP2024-03-31
Creditors
Non-current
-173,890 GBP2025-03-31
-1,073,890 GBP2024-03-31
Net Assets/Liabilities
28,971,711 GBP2025-03-31
19,286,081 GBP2024-03-31
Equity
28,971,711 GBP2025-03-31
19,286,081 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 7
  • 1
    AIRJACK LIMITED
    - now SC759017
    JACMOB LIMITED
    - 2023-02-21 SC759017
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents)
    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
  • 2
    M2 GROUP LIMITED
    - now SC601917
    M2 VENTURES LIMITED
    - 2020-06-17 SC601917
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2018-08-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MILLER AUCHENDINNY LLP
    - now SO304217
    MILLER KING AUCHENDINNY LLP
    - 2017-05-12 SO304217
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 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
  • 4
    MILLER CARDENDEN LIMITED
    - now 05986711
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MILLER KIRKCALDY LIMITED
    - now SC472048 SC711613
    MILLER KING KIRKCALDY LIMITED
    - 2017-04-07 SC472048 SC711613
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (16 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
  • 6
    MILLER MARKINCH LIMITED
    - now SC463798
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    T&W ESTATE NEWCASTLE LIMITED
    16600771
    60 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.