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 3
  • 1
    Colhoun, Francis
    Director born in April 1973
    Individual (26 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 2
    Mccole, Brian Joseph
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
    Brian Joseph Mccole
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coutts, Johanne
    Individual (26 offsprings)
    Officer
    2022-09-08 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

AD JACKTON 7 LIMITED

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
01900-03-01 ~ 2022-09-07
Fixed Assets - Investments
2,336,683 GBP2023-09-30
Fixed Assets
2,336,683 GBP2023-09-30
Debtors
Current
4 GBP2023-09-30
Current Assets
4 GBP2023-09-30
Total Assets Less Current Liabilities
2,336,687 GBP2023-09-30
Net Assets/Liabilities
2,336,687 GBP2023-09-30
Equity
Called up share capital
3,099,964 GBP2023-09-30
Retained earnings (accumulated losses)
-763,277 GBP2023-09-30
Equity
2,336,687 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-763,277 GBP2022-09-08 ~ 2023-09-30
Profit/Loss
-763,277 GBP2022-09-08 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
3,099,964 GBP2022-09-08 ~ 2023-09-30
Issue of Equity Instruments
3,099,964 GBP2022-09-08 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
3,099,964 GBP2022-09-08 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
3,099,964 GBP2022-09-08 ~ 2023-09-30
Investments in Subsidiaries
2,336,683 GBP2023-09-30
Called-up share capital (not paid)
Current
4 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
774,991 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-08 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,324,973 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-08 ~ 2023-09-30

Related profiles found in government register
  • AD JACKTON 7 LIMITED
    Info
    Registered number SC743824
    C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2022-09-08 (2 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • AD JACKTON 7 LIMITED
    S
    Registered number Sc743824
    1/1, 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
  • C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,334,458 GBP2022-09-08 ~ 2023-09-30
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.