JACK VENTURES LIMITED

Overview

Company Name	JACK VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC463080
Jurisdiction	Scotland
Date of Creation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACK VENTURES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is JACK VENTURES LIMITED located?

Registered Office Address	King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of JACK VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
D K PROPERTIES (FIFE) LIMITED	Dec 18, 2013	Dec 18, 2013
LISTER SQUARE (NO 189) LIMITED	Nov 05, 2013	Nov 05, 2013

What are the latest accounts for JACK VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JACK VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for JACK VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Micro company accounts made up to Mar 31, 2025

4 pages

Dec 15, 2025

Confirmation statement made on Nov 05, 2025 with no updates

3 pages

CS01

Jun 13, 2025

Appointment of Mr Christopher James King as a director on Jun 13, 2025

2 pages

AP01

Dec 30, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Nov 05, 2024

Confirmation statement made on Nov 05, 2024 with updates

4 pages

CS01

Mar 14, 2024

Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024

2 pages

PSC04

Mar 14, 2024

Director's details changed for Mr Allan Duncan King on Mar 07, 2024

2 pages

CH01

Mar 14, 2024

Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024

2 pages

PSC04

Mar 07, 2024

Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024

2 pages

PSC04

Dec 21, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

Nov 10, 2023

Certificate of change of name

Company name changed d k properties (fife) LIMITED\certificate issued on 10/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 10, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2023	RES15

Nov 06, 2023

Confirmation statement made on Nov 05, 2023 with updates

4 pages

CS01

Jun 13, 2023

Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

1 pages

AA01

Nov 07, 2022

Confirmation statement made on Nov 05, 2022 with updates

4 pages

CS01

Nov 07, 2022

Change of details for Mr Jamie Duncan King as a person with significant control on Nov 01, 2022

2 pages

PSC04

Nov 07, 2022

Change of details for Mr Allan Alexander King as a person with significant control on Nov 01, 2022

2 pages

PSC04

Nov 07, 2022

Change of details for Mr Christopher James King as a person with significant control on Nov 01, 2022

2 pages

PSC04

Nov 07, 2022

Change of details for Mr Allan Duncan King as a person with significant control on Nov 01, 2022

2 pages

PSC04

Nov 07, 2022

Director's details changed for Mr Allan Duncan King on Nov 07, 2022

2 pages

CH01

Nov 07, 2022

Director's details changed for Mr Allan Alexander King on Nov 01, 2022

2 pages

CH01

Sep 29, 2022

Micro company accounts made up to Dec 31, 2021

4 pages

Jul 20, 2022

Registered office address changed from King Group 3 Alva Street Edinburgh EH2 4PH United Kingdom to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jul 20, 2022

1 pages

AD01

Nov 16, 2021

Confirmation statement made on Nov 05, 2021 with updates

5 pages

CS01

Nov 16, 2021

Change of details for Mr Jamie Duncan King as a person with significant control on Nov 01, 2021

2 pages

PSC04

Nov 16, 2021

Change of details for Mr Christopher James King as a person with significant control on Nov 01, 2021

2 pages

PSC04

View All Filings

Who are the officers of JACK VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MURRAY, William Stuart

Nov 01, 2021

Secretary

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

289555570001

KING, Allan Alexander

Apr 20, 2018

Director

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

British

1989-8

142458600006

KING, Allan Duncan

Dec 18, 2013

Director

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

British

1961-10

80359400025

KING, Christopher James

Jun 13, 2025

Director

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

British

1994-3

199896430007

MORTON FRASER SECRETARIES LIMITED

Nov 05, 2013

Dec 18, 2013

Secretary

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor Quartermile Two

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

BELL, Adrian Edward Robert

Nov 05, 2013

Dec 18, 2013

Director

Auchterarder

PH3 1DS Perthshire

Whitefold Farm

Scotland

United Kingdom

British

1966-7

40070480004

BUTCHART, Ian

Aug 11, 2016

Oct 20, 2020

Director

Whitefold Farm

PH3 1DS Auchterarder

King Farms

Perthshire

Scotland

British

1956-4

35277880002

MORTON FRASER DIRECTORS LIMITED

Nov 05, 2013

Dec 18, 2013

Director

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor Quartermile Two

United Kingdom

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACK VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Alexander King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Nov 15, 2018	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher James King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Nov 15, 2018	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jamie Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Nov 15, 2018	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Allan Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Nov 05, 2016	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0