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JACK FAMILY PARTNERS LIMITED (SC509149)

JACK FAMILY PARTNERS LIMITED (SC509149) is an active UK company. incorporated on 24 June 2015. with registered office in Dumfries. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. JACK FAMILY PARTNERS LIMITED has been registered for 11 years. Current directors include BROOKE, Alice Daisy, JACK, Will David John, JACK, Emily Ann and 1 others.

Company Number
SC509149
Status
active
Type
ltd
Incorporated
24 June 2015
Age
11 years
Address
Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BROOKE, Alice Daisy, JACK, Will David John, JACK, Emily Ann, JACK, Elisabeth Ann, Lady
SIC Codes
64205

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Introduction
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Updated On: 09/08/2026
J

JACK FAMILY PARTNERS LIMITED

JACK FAMILY PARTNERS LIMITED is an active company incorporated on 24 June 2015 with the registered office located in Dumfries. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. JACK FAMILY PARTNERS LIMITED was registered 11 years ago.(SIC: 64205)

Status

active

Active since 11 years ago

Company No

SC509149

LTD Company

Age

11 Years

Incorporated 24 June 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 30 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 June 2026 (2 months ago)
Submitted on 1 July 2026 (2 months ago)

Next Due

Due by 8 July 2027
For period ending 24 June 2027
Contact
Address

Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries, DG1 3SJ,

Timeline

8 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Jun 17
Director Left
Jun 17
New Owner
Jun 17
New Owner
Jun 17
New Owner
Jun 17
New Owner
Jun 17
Owner Exit
Nov 17
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

GILLESPIE MACANDREW SECRETARIES LIMITED

Resigned
EdinburghEH3 8EJ
Corporate secretary
Appointed 24 Jun 2015
Resigned 08 Mar 2017

JACK, Alister William

Resigned
LockerbieDG11 1TP
Born July 1963
Director
Appointed 24 Jun 2015
Resigned 01 Jun 2017

BROOKE, Alice Daisy

Active
LockerbieDG11 1TP
Born November 1991
Director
Appointed 24 Jun 2015

JACK, Will David John

Active
LockerbieDG11 1TP
Born July 1996
Director
Appointed 24 Jun 2015

JACK, Emily Ann

Active
Dumfries Enterprise Park, Tinwald Downs Road, DumfriesDG1 3SJ
Born November 1989
Director
Appointed 24 Jun 2015

FARRIES, KIRK & MCVEAN

Active
Tinwald Downs Road, DumfriesDG1 3SJ
Corporate secretary
Appointed 08 Mar 2017

JACK, Elisabeth Ann, Lady

Active
Dumfries Enterprise Park, Tinwald Downs Road, DumfriesDG1 3SJ
Born March 1965
Director
Appointed 01 Jun 2017

Persons with significant control

4

3 Active
1 Ceased

Mr Alister William Jack

Ceased
Dumfries Enterprise Park, Tinwald Downs Road, DumfriesDG1 3SJ
Born July 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Will David John Jack

Active
., LockerbieDG11 1TP
Born July 1996

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Alice Daisy Brooke

Active
., LockerbieDG11 1TP
Born November 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Emily Ann Jack

Active
Tinwald Downs Road, DumfriesDG1 3SJ
Born November 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
30 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
29 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
16 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
5 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 March 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
10 March 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 March 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Change Account Reference Date Company Current Extended
24 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
24 June 2015
NEWINCIncorporation