AD Jackton 1 Limited

DissolvedSC743809 Private limited company
Incorporated
8 September 2022
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Brian Mccole
Accounts type
Total exemption full
Region
Scotland
Address
C/o Forvis Mazars LLP
Restructuring Services
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Officers

Not loaded yet. See them on Companies House

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Brian Mccole
Individual · Notified 20 June 2025
Owns 25–50% of shares
British
Born March 1967 (59)
Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc519999

Group structure 12 companies

Ownership group derived from the Companies House PSC register

AD Jackton 1 Limited This company DissolvedOwns 75–100% of shares
Abbey Developments (Jackton) Limited DissolvedOwns 75–100% of shares
Ashby Dean Ltd Owns 75–100% of shares
Ellis Newton Limited Owns 75–100% of shares
Surplus Property Investments Limited Owns 75–100% of shares
Teviot Developments Holdings Limited Status not confirmedOwns 75–100% of shares
Teviot Developments Ltd Status not confirmedOwns 75–100% of shares
Tucson Developments Ltd Has significant influence or control
Tucson Properties Limited Status not confirmedHolds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Net Assets
£100
Employees
2
Balance sheet detail
2023
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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