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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 5
  • 1
    Mrs Jennifer Jack
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2021-03-12 ~ 2025-10-29
    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
  • 2
    Jack Jnr, George Buchan
    Fish Merchant born in January 1973
    Individual (8 offsprings)
    Officer
    2014-05-26 ~ 2017-10-03
    OF - Director → CIF 0
    Mr George Buchan Jack
    Born in November 1948
    Individual (8 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
  • 3
    Mair, Michael
    Fish Merchant born in January 1952
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 4
    Jack, Martin Scott Buchan
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Mr Martin Scott Buchan Jack
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 891 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 SC037351... (more)
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
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
509,202 GBP2025-03-31
509,202 GBP2024-03-31
Fixed Assets
509,202 GBP2025-03-31
509,202 GBP2024-03-31
Debtors
51 GBP2025-03-31
51 GBP2024-03-31
Creditors
Current
62,674 GBP2025-03-31
62,674 GBP2024-03-31
Net Current Assets/Liabilities
-62,623 GBP2025-03-31
-62,623 GBP2024-03-31
Total Assets Less Current Liabilities
446,579 GBP2025-03-31
446,579 GBP2024-03-31
Equity
Called up share capital
186,668 GBP2025-03-31
266,668 GBP2024-03-31
266,668 GBP2023-03-31
Capital redemption reserve
80,000 GBP2025-03-31
Retained earnings (accumulated losses)
179,911 GBP2025-03-31
179,911 GBP2024-03-31
179,911 GBP2023-03-31
Equity
446,579 GBP2025-03-31
446,579 GBP2024-03-31
446,579 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
-80,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
-80,000 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
80,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1192024-04-01 ~ 2025-03-31
1042023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
509,202 GBP2024-03-31
Investments in Group Undertakings
509,202 GBP2025-03-31
509,202 GBP2024-03-31
Other Debtors
Current
51 GBP2025-03-31
51 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
51 GBP2025-03-31
51 GBP2024-03-31
Amounts owed to group undertakings
Current
62,674 GBP2025-03-31
62,674 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
186,668 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
331,648 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
331,648 GBP2024-04-01 ~ 2025-03-31

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 4 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

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