logo
explain how to read the page

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 5
  • 1
    Jack, Martin Scott Buchan
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Mr Martin Scott Buchan Jack
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mair, Michael
    Fish Merchant born in January 1952
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 3
    Jack Jnr, George Buchan
    Fish Merchant born in January 1973
    Individual (7 offsprings)
    Officer
    2014-05-26 ~ 2017-10-03
    OF - Director → CIF 0
    Mr George Buchan Jack
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    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
  • 4
    Mrs Jennifer Jack
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2021-03-12 ~ 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
  • 5
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2014-01-10 ~ 2014-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

G & J JACK LIMITED

Period: 2019-06-20 ~ now
Company number: SC467133
Registered names
G & J JACK LIMITED - now SC037351... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
509,202 GBP2024-03-31
509,202 GBP2023-03-31
Fixed Assets
509,202 GBP2024-03-31
509,202 GBP2023-03-31
Debtors
51 GBP2024-03-31
51 GBP2023-03-31
Creditors
Current
62,674 GBP2024-03-31
62,674 GBP2023-03-31
Net Current Assets/Liabilities
-62,623 GBP2024-03-31
-62,623 GBP2023-03-31
Total Assets Less Current Liabilities
446,579 GBP2024-03-31
446,579 GBP2023-03-31
Equity
Called up share capital
266,668 GBP2024-03-31
266,668 GBP2023-03-31
266,668 GBP2022-03-31
Retained earnings (accumulated losses)
179,911 GBP2024-03-31
179,911 GBP2023-03-31
179,911 GBP2022-03-31
Equity
446,579 GBP2024-03-31
446,579 GBP2023-03-31
446,579 GBP2022-03-31
Average Number of Employees
1042023-04-01 ~ 2024-03-31
1042022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
509,202 GBP2023-03-31
Investments in Group Undertakings
509,202 GBP2024-03-31
509,202 GBP2023-03-31
Other Debtors
Current
51 GBP2024-03-31
51 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
51 GBP2024-03-31
51 GBP2023-03-31
Amounts owed to group undertakings
Current
62,674 GBP2024-03-31
62,674 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
266,668 shares2024-03-31

Related profiles found in government register
  • G & J JACK LIMITED
    Info
    M & M HOLDINGS (FRASERBURGH) LIMITED - 2019-06-20
    Registered number SC467133
    28 Broad Street, Peterhead, Aberdeenshire AB42 1BY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • G & J JACK LIMITED
    S
    Registered number Sc467133
    28 Broad Street, Peterhead, Aberdeenshire, United Kingdom, AB42 1BY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G & J JACK SEAFOODS LIMITED
    - now SC111952
    G & J JACK (FR) LIMITED - 2014-11-03
    JACK FRASERBURGH SEAFOODS LIMITED - 2014-06-09
    FRASERBURGH SEAFOODS LIMITED - 2014-02-21
    FASTMODEL LIMITED - 1997-10-22
    28 Broad Street, Peterhead
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.