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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
    Brooke, Alice Daisy
    Born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Mrs Alice Daisy Brooke
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Jack, Emily Ann
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Mrs Emily Ann Jack
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Jack, Will David John
    Born in July 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Will David John Jack
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Jack, Elisabeth Ann, Lady
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Corporate (17 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jack, Alister William
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Alister William Jack
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-06-24 ~ 2017-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

JACK FAMILY PARTNERS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,203,227 GBP2024-10-31
3,494,416 GBP2023-10-31
Debtors
300,000 GBP2024-10-31
Cash at bank and in hand
42,642 GBP2024-10-31
23,960 GBP2023-10-31
Current Assets
342,642 GBP2024-10-31
23,960 GBP2023-10-31
Creditors
Current
10,103 GBP2024-10-31
10,103 GBP2023-10-31
Net Current Assets/Liabilities
332,539 GBP2024-10-31
13,857 GBP2023-10-31
Total Assets Less Current Liabilities
3,535,766 GBP2024-10-31
3,508,273 GBP2023-10-31
Equity
Called up share capital
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,532,766 GBP2024-10-31
3,505,273 GBP2023-10-31
Equity
3,535,766 GBP2024-10-31
3,508,273 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Cost valuation
3,203,077 GBP2024-10-31
3,494,266 GBP2023-10-31
Disposals
-291,189 GBP2024-10-31
Other Investments Other Than Loans
3,203,077 GBP2024-10-31
3,494,266 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
300,000 GBP2024-10-31
Other Creditors
Current
10,103 GBP2024-10-31
10,103 GBP2023-10-31
Related profiles found in government register
  • JACK FAMILY PARTNERS LIMITED
    Info
    Registered number SC509149
    icon of addressFarries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • JACK FAMILY PARTNERS LIMITED
    S
    Registered number Sc509149
    icon of addressFarries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom, DG1 3SJ
    Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1
  • JACK FAMILY PARTNERS LIMITED
    S
    Registered number Sc509149
    icon of addressFarries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address30 Gowan Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -249,517 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    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
  • 2
    icon of addressCourance Estate Office, Courance, Lockerbie, Dumfriesshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -92,023 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    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
  • 3
    icon of addressCourance Estate Office, Lockerbie, Dumfries-shire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -145,799 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    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
Ceased 1
  • icon of addressMurrayshall Country House Hotel, Scone, Perth, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    89,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.