G & J JACK LIMITED

SC467133
Active Peterhead

Other service activities n.e.c.

104 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other service activities n.e.c.
G

G & J JACK LIMITED

SC467133

Other service activities n.e.c.

Founded 10 Jan 2014 Active Peterhead, United Kingdom 104 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other service activities n.e.c.

Previous Company Names

M & M HOLDINGS (FRASERBURGH) LIMITED 10 Jan 2014 — 20 Jun 2019
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 24 Jan 2027 6 months remaining
Net assets £1M £239K 2022 year on year
Total assets £6M £64K 2022 year on year
Total Liabilities £4M £175K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Broad Street Peterhead Aberdeenshire AB42 1BY

Website

www.example.com

Full company profile for G & J JACK LIMITED (SC467133), an active supply chain, manufacturing and commerce models company based in Peterhead, United Kingdom. Incorporated 10 Jan 2014. Other service activities n.e.c.. 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 Apr → 31 Mar 2023
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2016–2022)

Cash in Bank

£300.11k

Decreased by £165.40k (-36%)

Net Assets

£1.47M

Decreased by £238.84k (-14%)

Total Liabilities

£4.14M

Increased by £174.96k (+4%)

Turnover

£29.03M

Increased by £3.12M (+12%)

Employees

104

Increased by 4 (+4%)

Debt Ratio

74%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

3 Allotments 266,666 Shares £140k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 201413,333£13k£1
12 Feb 2014126,667£127k£1
12 Feb 2014126,666£0£0

Officers

Officers

1 active 2 resigned
Status
Martin Scott Buchan JackDirectorBritishScotland555 Feb 2014Active

Shareholders

Shareholders (2)

Martin Scott Buchan Jack
71.4%
133,334
Jennifer Jack
28.6%
53,334

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Jennifer Jack

British

Active
Notified 12 Mar 2021
Residence Scotland
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Scott Buchan Jack

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Martin Scott Buchan Jack

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

George Buchan Jack

Ceased 12 Mar 2021

Ceased

Mrs Jennifer Jack

Ceased 29 Oct 2025

Ceased

Group Structure

Group Structure

G & J JACK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlCessation of Jennifer Jack as a person with significant control on 29 Oct 2025
23 Mar 2026Persons With Significant ControlChange to Mr Martin Scott Buchan Jack as a person with significant control on 29 Oct 2025
9 Mar 2026CapitalCapital Cancellation Shares
9 Mar 2026CapitalCapital Return Purchase Own Shares
20 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
23 Mar 2026 Persons With Significant Control

Cessation of Jennifer Jack as a person with significant control on 29 Oct 2025

23 Mar 2026 Persons With Significant Control

Change to Mr Martin Scott Buchan Jack as a person with significant control on 29 Oct 2025

9 Mar 2026 Capital

Capital Cancellation Shares

9 Mar 2026 Capital

Capital Return Purchase Own Shares

20 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

Recent Activity

Latest Activity

Cessation of Jennifer Jack as a person with significant control on 29 Oct 2025

3 months ago on 23 Mar 2026

Change to Mr Martin Scott Buchan Jack as a person with significant control on 29 Oct 2025

3 months ago on 23 Mar 2026

Capital Cancellation Shares

4 months ago on 9 Mar 2026

Capital Return Purchase Own Shares

4 months ago on 9 Mar 2026

Confirmation statement made on 10 Jan 2026 with updates

5 months ago on 20 Jan 2026