JV

JACK VENTURES LIMITED

Active

Company number SC463080

Edinburgh, Scotland · Incorporated 5 November 2013

King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2014

Company history

Previous company names

LISTER SQUARE (NO 189) LIMITED · 5 November 2013 – 18 December 2013

D K PROPERTIES (FIFE) LIMITED · 18 December 2013 – 10 November 2023

Company overview

JACK VENTURES LIMITED is an active private limited company incorporated in Scotland on 5 November 2013. The company is registered at King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND, and carries on business as a buying and selling of own real estate (SIC 68100).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were micro-entity accounts made up to 31 March 2025; the next accounts are due by 31 December 2026. The latest confirmation statement was made up to 5 November 2025 and is not overdue.

The board consists of two directors: Allan Alexander King (appointed 20 April 2018) and Christopher James King (appointed 13 June 2025). William Stuart Murray acts as company secretary. The persons with significant control are Allan Alexander King, Christopher James King and Jamie Duncan King, each holding 25–50% of the shares and voting rights. Recent filings relate to updates to persons with significant control notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Allan Alexander King
Born August 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2018
PS
Mr Christopher James King
Born March 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2018
PS
Mr Jamie Duncan King
Born January 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2018
PS
Mr Allan Duncan King
Born October 1961
Significant Influence Or Control
5 November 2016

Funding

1 funding round
30 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Change Person Director Company With Change Date
Officers
6 April 2026 View
Change Person Director Company With Change Date
Officers
6 April 2026 View
Change Person Director Company With Change Date
Officers
6 April 2026 View
Change Person Secretary Company With Change Date
Officers
6 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Certificate Change Of Name Company
Change Of Name
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2023 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Change Person Director Company
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Capital Alter Shares Subdivision
Capital
9 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
18 December 2013 View
Incorporation Company
Incorporation
5 November 2013 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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