Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
G & J Jack Limited
- Incorporated
- 10 January 2014 (12 years)
- Previously known as
- M & M Holdings (Fraserburgh) Limited (until 20 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Martin Scott Buchan Jack
- Accounts type
- Group
- Region
- Scotland
- Address
- 28 Broad StreetPeterheadAB42 1BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2014
British
Born May 1971 (55)
Officer history (3 former)
3 October 2017
26 May 2014
26 May 2014
27 February 2014
5 February 2014
10 January 2014
10 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (2)
29 October 2025
Ceased Jennifer Jack — Owns 25–50% of shares
12 March 2021
Ceased George Buchan Jack — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
G & J Jack Limited This company
G & J Jack Seafoods Limited 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
- Employees
- 104
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £509,202 |
| Debtors | £51 |
| Creditors (< 1 year) | £62,674 |
| Net Current Assets | (£62,623) |
| Shareholder Funds | £446,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Purchase of own shares | |||
| 9 March 2026 | Cancellation of shares | |||
| 20 January 2026 | Confirmation statement with updates | 10 January 2026 |
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