Website & contact details
- Website
G & J Jack Seafoods Limited
- Incorporated
- 28 June 1988 (38 years)
- Previously known as
- G & J Jack (FR) Limited (until 3 November 2014)Jack Fraserburgh Seafoods Limited (until 9 June 2014)Fraserburgh Seafoods Limited (until 21 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Martin James JackJason Scott Jack
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 28 Broad StreetPeterheadAB42 6BY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Jack, Martin James
Director · Appointed 23 December 2025
British
Born May 2003 (23)
Jack, Jason Scott
Director · Appointed 8 January 2021
British
Born November 1993
Director · Appointed 31 May 2012
British
Born May 1971 (55)
Officer history (17 former)
23 December 2025
Appointed Jack, Martin James as Director
8 January 2021
Appointed Jack, Jason Scott as Director
3 October 2017
26 August 2017
10 August 2015
6 June 2014
Resigned Jack, George Buchan as Director
6 June 2014
Resigned Jack, James Ritchie Buchan as Director
26 May 2014
Appointed Jack, George Buchan as Director
26 May 2014
Appointed Jack, James Ritchie Buchan as Director
26 May 2014
26 May 2014
4 February 2014
Resigned Jack, Nicholas Buchan as Secretary
30 January 2014
Resigned Jack, David as Director
27 January 2014
Resigned Jack Jnr, Ian as Director
2 January 2014
Resigned Jack, Nicholas Buchan as Director
31 December 2013
Resigned Jack, Jonathan George Pirie as Director
31 May 2012
Appointed Jack Jnr, Ian as Director
31 May 2012
Appointed Jack, Nicholas Buchan as Secretary
31 May 2012
Appointed Jack, Nicholas Buchan as Director
31 May 2012
Resigned Jack, Jonathan George Pirie as Secretary
31 May 2012
26 May 2004
Appointed Jack, Jonathan George Pirie as Secretary
26 May 2004
26 May 2004
2 April 2003
Appointed Jack, David as Director
2 April 2003
Appointed Jack, Jonathan George Pirie as Director
2 April 2003
Resigned Jack, George Buchan as Director
2 April 2003
2 April 2003
Resigned Jack, James Ritchie Buchan as Director
27 January 1998
27 January 1998
27 January 1998
27 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc467133
Group structure 4 companies
Ownership group derived from the Companies House PSC register
G & J Jack Seafoods Limited This company Owns 75–100% of shares
G & J Jack (Transport) Limited Owns 25–50% of shares
Infinity Fishing Company Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,312,581
- Cash
- £125,149
- Turnover
- £27,360,129
- Profit Before Tax
- £108,242
- Employees
- 99
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
- Profit Margin
- 0%
- Return on Equity
- 6%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,153,352 |
| Current Assets | £3,713,835 |
| Debtors | £2,961,801 |
| Cash | £125,149 |
| Creditors (< 1 year) | £2,943,140 |
| Creditors (> 1 year) | £336,221 |
| Net Current Assets | £770,695 |
| Net Assets | £1,312,581 |
| Shareholder Funds | £1,312,581 |
| Turnover | £27,360,129 |
| Cost of Sales | £26,057,485 |
| Gross Profit | £1,302,644 |
| Admin Expenses | £1,074,159 |
| Staff Costs | £3,016,721 |
| Operating Profit | £260,670 |
| Profit Before Tax | £108,242 |
| Tax | £23,615 |
| Profit for Period | £84,627 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registration of a charge | |||
| 27 March 2026 | Registration of a charge | |||
| 11 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 December 2025 | Appointment of a director | |||
| 23 December 2025 | Accounts for a medium company | 31 March 2025 |
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