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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 4
  • 1
    Coutts, Johanne
    Individual (30 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccole, Brian Joseph
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Brian Mccole
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2025-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Colhoun, Francis
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
    SC519999
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AD JACKTON 1 LIMITED

Period: 2022-09-08 ~ now
Company number: SC743809 SC743817... (more)
Registered name
AD JACKTON 1 LIMITED - now SC743817... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-09-08 ~ 2023-09-30
02021-10-01 ~ 2022-09-07
Fixed Assets - Investments
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Equity
100 GBP2023-09-30
Issue of Equity Instruments
Called up share capital
9,300,000 GBP2022-09-08 ~ 2023-09-30
Issue of Equity Instruments
9,300,000 GBP2022-09-08 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-09-08 ~ 2023-09-30

Related profiles found in government register
  • AD JACKTON 1 LIMITED
    Info
    Registered number SC743809
    C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • AD JACKTON 1 LIMITED
    S
    Registered number Sc743809
    1/1, 15 North Claremont Street, Glasgow, Scotland, G3 7NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABBEY DEVELOPMENTS (JACKTON) LIMITED
    SC461511
    C/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    AD JACKTON 2 LIMITED
    SC743871 SC743824... (more)
    Forvis Mazars, 100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-09-08 ~ 2022-09-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AD JACKTON 3 LIMITED
    SC743874 SC743817... (more)
    C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-09-08 ~ 2022-09-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    AD JACKTON 4 LIMITED
    SC743876 SC743817... (more)
    C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-08 ~ 2022-09-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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