Register entry · No. SC463080
JACK VENTURES LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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 19 Nov 2026.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £28,971,711.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Nov 2013 (12 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
KING GROUP FIRST FLOOR, 25 FREDERICK STREET, EDINBURGH, CITY OF EDINBURGH, SCOTLAND, EH2 2ND
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 19 Nov 2026
- Last made up to
- 5 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- JACK VENTURES LIMITED current
- D K PROPERTIES (FIFE) LIMITED earlier
- LISTER SQUARE (NO 189) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £28,971,711 | 0 |
| 31 Mar 2024 * | not published | not published | — | £19,286,081 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- W S Murray · Secretary, named in the accounts to 31 Mar 2025
- C J King · Director, named in the accounts to 31 Mar 2025
- Morton Fraser · Director, named in the accounts to 31 Mar 2025
- Mr Adrian Bell · Director, named in the accounts to 31 Mar 2025
- Ian Butchart · Director, named in the accounts to 31 Mar 2025
- A D King · Director, named in the accounts to 31 Mar 2025
- A A King · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Allan Duncan King | Significant influence or control | 5 Nov 2016 | — | October 1961 | British · Scotland |
| Mr Jamie Duncan King | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Nov 2018 | — | January 1991 | British · Scotland |
| Mr Christopher James King | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Nov 2018 | — | March 1994 | British · Scotland |
| Mr Allan Alexander King | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Nov 2018 | — | August 1989 | British · 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 JACK VENTURES LIMITED still trading?
The register shows JACK VENTURES LIMITED as active.
What does JACK VENTURES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was JACK VENTURES LIMITED set up?
It was incorporated on 5 November 2013.
When are JACK VENTURES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is JACK VENTURES LIMITED's next confirmation statement due?
By 19 November 2026.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- NI627639 DOWNSHIRE PROPCO LIMITED Active 68100 · Buying And Selling Of Own Real Estate
- 09297279 GAZB INVESTMENTS LIMITED Active 68100 · Buying and selling of own real estate
- 09297007 GREENLEAF PROPERTY INVESTMENTS LTD Active 68100 · Buying and selling of own real estate
- 09297158 H & R DEVELOPMENTS LIMITED Active 68100 · Buying and selling of own real estate
- 09296542 HAN COMMODITIES LIMITED Active 68100 · Buying and selling of own real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House