Register entry · No. SC509149
JACK FAMILY PARTNERS LIMITED
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Last filed accounts
Cash fell from £42,642 to £7,022 in a year.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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 Jul 2027.
Companies House register -
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Confirmation statement on time
Next due 8 Jul 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 24 Jun 2015 (11 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, SCOTLAND, DG1 3SJ
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Jul 2027
- Last made up to
- 24 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JACK FAMILY PARTNERS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £7,022 | £3,544,280 | 4 |
| 31 Oct 2024 | not published | not published | £42,642 | £3,535,766 | 4 |
| 31 Oct 2023 | not published | not published | £23,960 | £3,508,273 | 4 |
| 31 Oct 2022 | not published | not published | £3,783,718 | £4,077,604 | 4 |
| 31 Oct 2021 | not published | not published | £21,378 | £588,199 | 4 |
| 31 Oct 2020 * | not published | not published | £1,580 | £588,201 | 4 |
* 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):
- Farries Kirk & McVean CA · Secretary, named in the accounts to 31 Oct 2025
- W D J Jack · Director, named in the accounts to 31 Oct 2025
- Mrs A D Brooke · Director, named in the accounts to 31 Oct 2025
- Lady E A Jack · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Emily Ann Jack | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1989 | British · United Kingdom |
| Mrs Alice Daisy Brooke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1991 | British · United Kingdom |
| Mr Will David John Jack | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1996 | British · United Kingdom |
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 FAMILY PARTNERS LIMITED still trading?
The register shows JACK FAMILY PARTNERS LIMITED as active.
What does JACK FAMILY PARTNERS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was JACK FAMILY PARTNERS LIMITED set up?
It was incorporated on 24 June 2015.
When are JACK FAMILY PARTNERS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is JACK FAMILY PARTNERS LIMITED's next confirmation statement due?
By 8 July 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House