Jack Brown Limited
Company Profile
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MicroJack Brown Limited
sc108442•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
24/12/1987
Company Age
38 years
Directors
5
Employees
23
SIC Code
47782
Risk
low risk
Company Overview
Registration, classification & business activity
Jack Brown Limited (sc108442) is a private limited with share capital incorporated on 24/12/1987 (38 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 47782 and is classified as Micro.
Jack brown limited is a paper & forest products company based out of 30 elder st, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 24/12/1987
EH24AN
23 employees
Financial Overview
Total Assets
£351.0K
Liabilities
£313.6K
Net Assets
£37.3K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£9.8K
Key Metrics
23
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2025
Memorandum Articles
Category:Incorporation
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Resolution
Category:Resolution
Date:21-01-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Capital Cancellation Shares
Category:Capital
Date:16-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Unit 4-5 Westside Plaza, Wester Hailes Road, Baberton, Edinburgh, Midlothian, EH142SZ
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Unit 4-5, Westside Plaza Hailes Road, Edinburgh, Midlothian, EH142SW
5 South Charlotte Street, Edinburgh, EH24ANRegistered
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