Register entry · No. SC247260
JAMES O. JACK & SON LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,599,860.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Apr 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FOREST FARM, FORRESTFIELD, AIRDRIE, LANARKSHIRE, ML6 8NX
As filed with Companies House. -
Nature of business
- 01410 Raising of dairy cattle
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Apr 2027
- Last made up to
- 4 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JAMES O. JACK & SON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,056,485 | £1,599,860 | 4 |
| 31 Mar 2024 | not published | not published | £1,051,473 | £1,490,915 | 4 |
| 31 Mar 2023 (11 months) | not published | not published | £851,663 | £1,350,877 | 4 |
| 30 Apr 2022 * | not published | not published | £813,239 | £1,256,547 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Jack | Director | 4 Apr 2003 | — | July 1961 | British · Scotland |
| Stuart Jack | Director | 11 Jun 2023 | — | September 1992 | Scottish · Scotland |
| Margaret Drake Wilson Jack | Director | 11 Jun 2023 | — | June 1964 | Scottish · Scotland |
| Alan Jack | Director | 11 Jun 2023 | — | June 1989 | Scottish · Scotland |
| Margaret Drake Wilson Jack | Secretary | 4 Apr 2003 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Margaret Drake Wilson Jack | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1964 | Scottish · Scotland |
| Mr Andrew Jack | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1961 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JAMES O. JACK & SON LIMITED still trading?
The register shows JAMES O. JACK & SON LIMITED as active.
What does JAMES O. JACK & SON LIMITED do?
It files the industry code 01410 (Raising of dairy cattle).
When was JAMES O. JACK & SON LIMITED set up?
It was incorporated on 4 April 2003.
When are JAMES O. JACK & SON LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is JAMES O. JACK & SON LIMITED's next confirmation statement due?
By 18 April 2027.
Who runs JAMES O. JACK & SON LIMITED?
JAMES O. JACK & SON LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House