JB

JACK BROWN LIMITED

Active

Company number SC108442

Edinburgh, Scotland · Incorporated 24 December 1987

5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2021

Company history

Previous company names

RANDOTTE (NO. 145) LIMITED · 24 December 1987 – 22 February 1988

J.G.S. BROWN AND PARTNERS LIMITED · 22 February 1988 – 20 September 2003

Company overview

JACK BROWN LIMITED is an active private limited company incorporated in Scotland on 24 December 1987. It is registered at 5 South Charlotte Street, Edinburgh, EH2 4AN, and operates in the retail sale of textiles sector (SIC 47782).

The company’s most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 21 May 2026 and is not overdue.

The board comprises three directors: Andrew Paul Connell (appointed 1 February 2021), Barry Thomas Duncan (appointed 6 October 2022), and Jamie Roan (appointed 1 March 2025), all resident in Scotland. Significant influence or control is held by Jro Consultancy Ltd (notified 28 February 2025), Mr Barry Thomas Duncan, and Mr Andrew Paul Connell.

The company has no charges, no insolvency history, and has never been liquidated. The most recent filing was a confirmation statement with updates on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jro Consultancy Ltd
Significant Influence Or Control
28 February 2025
PS
Mr Barry Thomas Duncan
Born March 1975
Significant Influence Or Control
6 October 2022
PS
Mr Andrew Paul Connell
Born June 1982
Significant Influence Or Control
6 October 2022
PS
Ho2 Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 October 2022

Funding

1 funding round
1 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Capital Name Of Class Of Shares
Capital
12 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Memorandum Articles
Incorporation
11 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2025 View
Capital Name Of Class Of Shares
Capital
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2022 View
Capital Name Of Class Of Shares
Capital
19 October 2022 View
Capital Name Of Class Of Shares
Capital
19 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Resolution
Resolution
10 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2021 View
Memorandum Articles
Incorporation
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Resolution
Resolution
2 February 2021 View
Resolution
Resolution
21 January 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 June 2017 View
Resolution
Resolution
7 June 2017 View
Capital Name Of Class Of Shares
Capital
7 June 2017 View
Capital Name Of Class Of Shares
Capital
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Capital Cancellation Shares
Capital
16 April 2014 View
Capital Return Purchase Own Shares
Capital
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
26 February 2014 View
Termination Secretary Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Statement Of Companys Objects
Change Of Constitution
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Legacy
Mortgage
10 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Capital
22 October 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Mortgage
29 October 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Dormant
Accounts
10 January 2004 View
Certificate Change Of Name Company
Change Of Name
22 September 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Dormant
Accounts
11 February 2002 View
Resolution
Resolution
1 February 2002 View
Resolution
Resolution
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
20 February 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
17 April 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Dormant
Accounts
20 January 2000 View
Resolution
Resolution
20 January 2000 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Dormant
Accounts
31 January 1999 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Dormant
Accounts
3 February 1998 View
Legacy
Annual Return
3 March 1997 View
Accounts With Accounts Type Dormant
Accounts
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Legacy
Annual Return
26 February 1996 View
Resolution
Resolution
25 January 1996 View
Accounts With Accounts Type Dormant
Accounts
25 January 1996 View
Legacy
Annual Return
28 January 1995 View
Accounts With Accounts Type Dormant
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Dormant
Accounts
31 January 1993 View
Resolution
Resolution
31 January 1993 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Dormant
Accounts
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Dormant
Accounts
8 February 1991 View
Resolution
Resolution
8 February 1991 View
Legacy
Annual Return
28 September 1990 View
Legacy
Annual Return
18 July 1990 View
Accounts With Accounts Type Dormant
Accounts
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Memorandum Articles
Incorporation
12 April 1988 View
Legacy
Address
12 April 1988 View
Resolution
Resolution
12 April 1988 View
Certificate Change Of Name Company
Change Of Name
19 February 1988 View
Incorporation Company
Incorporation
24 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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