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 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
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 |