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
Active 2
  • 1
    Mccole, Allison
    Administrator born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
    Mccole, Allison
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccole, Brian Joseph
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
    Brian Joseph Mccole
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Colhoun, Francis
    Director born in April 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Coutts, Johanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AD JACKTON 5 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-09-08 ~ 2023-09-30
Fixed Assets - Investments
3,099,960 GBP2024-09-30
3,099,960 GBP2023-09-30
Fixed Assets
3,099,960 GBP2024-09-30
3,099,960 GBP2023-09-30
Debtors
Current
4 GBP2024-09-30
4 GBP2023-09-30
Cash at bank and in hand
20 GBP2024-09-30
Current Assets
24 GBP2024-09-30
4 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-200 GBP2024-09-30
Net Current Assets/Liabilities
-176 GBP2024-09-30
4 GBP2023-09-30
Total Assets Less Current Liabilities
3,099,784 GBP2024-09-30
3,099,964 GBP2023-09-30
Net Assets/Liabilities
3,099,784 GBP2024-09-30
3,099,964 GBP2023-09-30
Equity
Called up share capital
3,099,964 GBP2024-09-30
3,099,964 GBP2023-09-30
Retained earnings (accumulated losses)
-180 GBP2024-09-30
Equity
3,099,784 GBP2024-09-30
3,099,964 GBP2023-09-30
Investments in Subsidiaries
3,099,960 GBP2024-09-30
3,099,960 GBP2023-09-30
Called-up share capital (not paid)
Current
4 GBP2024-09-30
4 GBP2023-09-30
Other Creditors
Current
200 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,549,982 shares2024-09-30
1,549,982 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,549,982 shares2024-09-30
1,549,982 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • AD JACKTON 5 LIMITED
    Info
    Registered number SC743817
    icon of address1/1 15 North Claremont Street, Glasgow G3 7NR
    Private Limited Company incorporated on 2022-09-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AD JACKTON 5 LIMITED
    S
    Registered number Sc743817
    icon of address1/1, 15 North Claremont Street, Glasgow, Scotland, G3 7NR
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForvis Mazars, 100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -736 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.