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
    Mccole, Allison
    Administrator born in January 1968
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
    Mccole, Allison
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - secretary → CIF 0
  • 2
    Mccole, Brian Joseph
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 3
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,099,964 GBP2023-09-30
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Colhoun, Francis
    Director born in April 1973
    Individual (26 offsprings)
    Officer
    2022-09-08 ~ 2024-10-16
    OF - director → CIF 0
  • 2
    Coutts, Johanne
    Individual (26 offsprings)
    Officer
    2022-09-08 ~ 2024-10-16
    OF - secretary → CIF 0
  • 3
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-08 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AD JACKTON 2 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
02021-10-01 ~ 2022-09-07
Debtors
Current
4,673,306 GBP2023-09-30
Cash at bank and in hand
60 GBP2023-09-30
Current Assets
4,673,366 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,451 GBP2023-09-30
Net Current Assets/Liabilities
4,668,915 GBP2023-09-30
Total Assets Less Current Liabilities
4,668,915 GBP2023-09-30
Net Assets/Liabilities
4,668,915 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
4,668,915 GBP2023-09-30
Equity
4,668,915 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,668,915 GBP2022-09-08 ~ 2023-09-30
Profit/Loss
4,668,915 GBP2022-09-08 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-09-08 ~ 2023-09-30
Issue of Equity Instruments
1 GBP2022-09-08 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
4,673,306 GBP2023-09-30
Cash and Cash Equivalents
60 GBP2023-09-30
Corporation Tax Payable
Current
4,451 GBP2023-09-30
Creditors
Current
4,451 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-09-08 ~ 2023-09-30

  • AD JACKTON 2 LIMITED
    Info
    Registered number SC743871
    Forvis Mazars, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 2022-09-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.