ALEXANDER JACK (FISHING) LIMITED

SC259254
Active Fraserburgh

Marine fishing

1 employees website.com
Marine fishingOther letting and operating of own or leased real estate
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ALEXANDER JACK (FISHING) LIMITED

SC259254

Marine fishing

Founded 13 Nov 2003 Active Fraserburgh, United Kingdom 1 employees website.com
Marine fishingOther letting and operating of own or leased real estate
Accounts Submitted 20 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 5 May 2027 10 months remaining
Net assets £827K £67K 2024 year on year
Total assets £1M £49K 2024 year on year
Total Liabilities £306K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

72 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG

Full company profile for ALEXANDER JACK (FISHING) LIMITED (SC259254), an active company based in Fraserburgh, United Kingdom. Incorporated 13 Nov 2003. Marine fishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£36.65k

Decreased by £23.84k (-39%)

Net Assets

£826.89k

Decreased by £67.04k (-7%)

Total Liabilities

£305.74k

Increased by £17.91k (+6%)

Turnover

N/A

Employees

1

Debt Ratio

27%

Increased by 3 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 201999£99£1

Officers

Officers

3 active
Status
Jack, Alexander BuchanDirectorBritishScotland3913 Nov 2003Active
Jack, Shelley-lynDirectorScottishScotland351 Jul 2019Active
Monica JackSecretaryBritishUnknown13 Nov 2003Active

Shareholders

Shareholders (2)

Alexander Buchan Jack
60.0%
Shelley-lyn Jack
40.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Alexander Buchan Jack

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Shelley-lyn Jack

Scottish

Active
Notified 1 Jul 2019
Residence Scotland
DOB July 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Shelley-lyn Jack

Scottish

Active
Notified 1 Jul 2019
Residence Scotland
DOB July 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alexander Buchan Jack

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Shelley-lyn Jack

Scottish

Active
Notified 1 Jul 2019
Residence Scotland
DOB July 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alexander Buchan Jack

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ALEXANDER JACK (FISHING) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
9 Apr 2026Persons With Significant ControlChange to Mrs Shelley-Lyn Jack as a person with significant control on 8 Apr 2026
9 Apr 2026Persons With Significant ControlChange to Mr Alexander Buchan Jack as a person with significant control on 8 Apr 2026
8 Apr 2026OfficersChange to director Mr Alexander Buchan Jack on 8 Apr 2026
8 Apr 2026OfficersChange to director Mrs Shelley-Lyn Jack on 8 Apr 2026
23 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

9 Apr 2026 Persons With Significant Control

Change to Mrs Shelley-Lyn Jack as a person with significant control on 8 Apr 2026

9 Apr 2026 Persons With Significant Control

Change to Mr Alexander Buchan Jack as a person with significant control on 8 Apr 2026

8 Apr 2026 Officers

Change to director Mr Alexander Buchan Jack on 8 Apr 2026

8 Apr 2026 Officers

Change to director Mrs Shelley-Lyn Jack on 8 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

2 months ago on 23 Apr 2026

Change to Mrs Shelley-Lyn Jack as a person with significant control on 8 Apr 2026

2 months ago on 9 Apr 2026

Change to Mr Alexander Buchan Jack as a person with significant control on 8 Apr 2026

2 months ago on 9 Apr 2026

Change to director Mr Alexander Buchan Jack on 8 Apr 2026

2 months ago on 8 Apr 2026

Change to director Mrs Shelley-Lyn Jack on 8 Apr 2026

2 months ago on 8 Apr 2026