Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Jack Brown Limited
- Incorporated
- 24 December 1987 (38 years)
- Previously known as
- J.G.S. Brown and Partners Limited (until 20 September 2003)Randotte (No. 145) Limited (until 22 February 1988)
- Industry
- Retail sale by opticians (47782)
- Directors
- Jamie Roan
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Roan, Jamie
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Director · Appointed 6 October 2022
British
Born September 1977 (49)
Scottish
Born June 1982 (44)
Director · Appointed 1 November 2013
British
Born July 1976 (50)
Officer history (15 former)
30 September 2026
1 March 2025
Appointed Roan, Jamie as Director
6 December 2022
Resigned Shanks, Gillian Elizabeth as Director
6 December 2022
6 December 2022
Resigned Wilson, Gavin as Director
6 December 2022
Resigned Robinson, Nigel Noel as Director
6 October 2022
6 October 2022
1 February 2021
31 December 2020
Resigned Twamley, Michael as Director
31 March 2017
Appointed Robinson, Nigel Noel as Director
31 March 2017
Appointed Shanks, Gillian Elizabeth as Director
31 March 2017
Resigned Shanks, Gillian as Secretary
31 March 2017
Appointed Twamley, Michael as Director
1 November 2013
Appointed Shanks, Gillian as Secretary
1 November 2013
Appointed Wilson, Gavin as Director
1 November 2013
31 October 2013
Resigned O'Neill, Chris as Director
31 October 2013
1 October 2003
1 October 2003
Appointed O'Neill, Chris as Director
30 September 2003
30 September 2003
Resigned Brown, Joanna as Secretary
12 April 2000
Appointed Brown, Joanna as Secretary
1 April 1993
Resigned Brown, Elizabeth as Director
6 April 1988
6 April 1988
6 April 1988
Appointed Brown, Elizabeth as Director
6 April 1988
6 April 1988
6 April 1988
24 December 1987
24 December 1987
24 December 1987
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc831020
British
Born March 1975 (51)
Scottish
Born June 1982 (44)
Corporate entity · Notified 6 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05476134
Holdings 1
Companies where Jack Brown Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2025
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £72,236
- up £83,996 (714%)
- Cash
- £130,328
- up £102,306 (365%)
- Employees
- 20
- down 9 (31%)
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £214,339 | £200,722 |
| Current Assets | £238,141 | £157,411 |
| Debtors | £31,588 | £47,436 |
| Cash | £130,328 | £28,022 |
| Creditors (< 1 year) | £217,158 | £226,327 |
| Creditors (> 1 year) | £122,586 | £107,566 |
| Net Current Assets | £20,983 | (£68,916) |
| Net Assets | £72,236 | (£11,760) |
| Shareholder Funds | £72,236 | (£11,760) |
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Change of share class name or designation | — | ||
| 9 November 2026 | Particulars of variation of rights attached to shares | — | ||
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 |
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