Introduction
Watch Company
J
JACKS INVESTMENTS LIMITED
JACKS INVESTMENTS LIMITED is an active company incorporated on 23 September 2024 with the registered office located in Edinburgh. The company operates in the Education sector, specifically engaged in educational support activities. JACKS INVESTMENTS LIMITED was registered 1 year ago.(SIC: 85600)
Status
active
Active since 1 years ago
Company No
SC823525
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
21 Clermiston Hill Edinburgh, EH4 7DH,
Previous Addresses
57 North Bughtlinside Edinburgh EH12 8YB United Kingdom
From: 23 September 2024To: 6 October 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
PORTEOUS, Abbie
ActiveClermiston Hill, EdinburghEH4 7DH
Born November 2001
Director
Appointed 23 Sept 2024
PORTEOUS, Abbie
Clermiston Hill, EdinburghEH4 7DH
Born November 2001
Director
23 Sept 2024
Active
PORTEOUS, Fiona Anne
ActiveClermiston Hill, EdinburghEH4 7DH
Born June 1973
Director
Appointed 23 Sept 2024
PORTEOUS, Fiona Anne
Clermiston Hill, EdinburghEH4 7DH
Born June 1973
Director
23 Sept 2024
Active
PORTEOUS, Megan
ActiveClermiston Hill, EdinburghEH4 7DH
Born May 2004
Director
Appointed 23 Sept 2024
PORTEOUS, Megan
Clermiston Hill, EdinburghEH4 7DH
Born May 2004
Director
23 Sept 2024
Active
QUINN, Aaron Robert James
ActiveClermiston Hill, EdinburghEH4 7DH
Born November 2004
Director
Appointed 24 Sept 2024
QUINN, Aaron Robert James
Clermiston Hill, EdinburghEH4 7DH
Born November 2004
Director
24 Sept 2024
Active
QUINN, Caron Irene
ActiveClermiston Hill, EdinburghEH4 7DH
Born March 1963
Director
Appointed 23 Sept 2024
QUINN, Caron Irene
Clermiston Hill, EdinburghEH4 7DH
Born March 1963
Director
23 Sept 2024
Active
QUINN, Katie Linda May
ActiveClermiston Hill, EdinburghEH4 7DH
Born September 2002
Director
Appointed 23 Sept 2024
QUINN, Katie Linda May
Clermiston Hill, EdinburghEH4 7DH
Born September 2002
Director
23 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Caron Irene Quinn
ActiveClermiston Hill, EdinburghEH4 7DH
Born March 1963
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Ms Caron Irene Quinn
Clermiston Hill, EdinburghEH4 7DH
Born March 1963
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2024
Active
Fiona Anne Porteous
ActiveClermiston Hill, EdinburghEH4 7DH
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Fiona Anne Porteous
Clermiston Hill, EdinburghEH4 7DH
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025