JACK BROWN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JACK BROWN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JACK BROWN LIMITED was incorporated 36 years ago on 24/12/1987 and has the registered number: SC108442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JACK BROWN LIMITED - EDINBURGH

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY THOMAS DUNCAN Mar 1975 British Director 2022-10-06 CURRENT
MR IMRAN HAKIM Sep 1977 British Director 2022-10-06 CURRENT
MR ANDREW PAUL CONNELL Jun 1982 British Director 2021-02-01 CURRENT
MR SCOTT CHIRNSIDE BROWN Jul 1976 British Director 2013-11-01 CURRENT
JOANNA BROWN Secretary 2000-04-12 UNTIL 2003-09-30 RESIGNED
MR GAVIN WILSON Sep 1959 British Director 2013-11-01 UNTIL 2022-12-06 RESIGNED
MR SCOTT CHIRNSIDE BROWN Jul 1976 British Secretary 2003-10-01 UNTIL 2013-10-31 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1987-12-24 UNTIL 1988-04-06 RESIGNED
JOHN GRAHAM SHARP BROWN Sep 1941 British Secretary 1988-04-06 UNTIL 2003-09-30 RESIGNED
MRS GILLIAN SHANKS Secretary 2013-11-01 UNTIL 2017-03-31 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1987-12-24 UNTIL 1988-04-06 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1987-12-24 UNTIL 1988-04-06 RESIGNED
MR MICHAEL TWAMLEY Mar 1958 British Director 2017-03-31 UNTIL 2020-12-31 RESIGNED
MRS GILLIAN ELIZABETH SHANKS Oct 1963 British Director 2017-03-31 UNTIL 2022-12-06 RESIGNED
MR NIGEL NOEL ROBINSON Sep 1969 British Director 2017-03-31 UNTIL 2022-12-06 RESIGNED
ELIZABETH BROWN Jan 1944 British Director 1988-04-06 UNTIL 1993-04-01 RESIGNED
CHRIS O'NEILL Dec 1965 British Director 2003-10-01 UNTIL 2013-10-31 RESIGNED
JOHN GRAHAM SHARP BROWN Sep 1941 British Director 1988-04-06 UNTIL 2022-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Chirnside Brown 2022-10-06 7/1976 Edinburgh   Ownership of shares 25 to 50 percent
Mr Barry Thomas Duncan 2022-10-06 3/1975 Edinburgh   Significant influence or control
Mr Andrew Paul Connell 2022-10-06 6/1982 Edinburgh   Significant influence or control
Ho2 Management Limited 2022-10-06 Darwen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER & LEATHERBARROW LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EYESITE PRACTICES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EVANS & HUGHES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROADHURST OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COOPER & BARR LTD. DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER GAGE OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
CLASSIC EYES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER RAO LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
G. A. ROBINSON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
H W WILLIAMS (OPTOMETRISTS) LIMITED DARWEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GLOS MEC LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AARON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARNFORTH OPTICAL LTD DARWEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DAVIS (MH) LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AKAY & TURNBULL VISIONCARE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
THE MCDRUM COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FERRIER & MACKINNON OPTOMETRISTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ANGUS OPTIX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DOBBIE OPTOMETRISTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Jack Brown Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 30-09-2022 £16,271 Cash £-25,301 equity
Jack Brown Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-03-2021 £130,328 Cash £72,236 equity
Jack Brown Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £28,022 Cash £-11,760 equity
Jack Brown Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-03-2019 £40,300 Cash £-12,001 equity
Jack Brown Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 31-03-2018 £81,763 Cash £19,660 equity
Jack Brown Limited - Accounts to registrar - small 17.2 2017-10-12 31-03-2017 £68,701 Cash £-30,250 equity
Jack Brown Limited - Abbreviated accounts 16.1 2016-10-21 31-03-2016 £8,208 Cash £29,858 equity
Jack Brown Limited - Limited company - abbreviated - 11.9 2015-11-19 31-03-2015 £1,368 Cash £-31,800 equity
Jack Brown Limited - Limited company - abbreviated - 11.0.0 2014-11-22 31-03-2014 £3,416 Cash £78,860 equity

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