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Companies/SC108442

Jack Brown Limited

Retail sale by opticians · Edinburgh

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
Jro Consultancy LtdCorporate
Significant influence or control

Notified 2025-02-28 · No cessation recorded

Source record 241045723
Ho2 Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-06 · No cessation recorded

Source record 228220090
BD
Mr Barry Thomas DuncanIndividual
Significant influence or control

Notified 2022-10-06 · No cessation recorded

Source record 235795529
AC
Mr Andrew Paul ConnellIndividual
Significant influence or control

Notified 2022-10-06 · No cessation recorded

Source record 235806891
Show 1 ceased record
SB
Mr Scott Chirnside BrownIndividual
Shares: over 25%, up to 50%

Notified 2022-10-06 · Ceased 2025-01-15

Source record 235795528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JR
Jamie RoanCurrent director
Appointed 2025-03-01 · 1 yr · Director
+1 other
IH
Imran HakimCurrent director
Appointed 2022-10-06 · 4 yrs · Director
+518 others
BD
Barry DuncanCurrent director
Appointed 2022-10-06 · 4 yrs · Director
+2 others
AC
Andrew ConnellCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+2 others
SB
Scott BrownCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+4 others
Show 14 historical appointments
NR
Nigel RobinsonResigned director
Resigned 2017-03-31 · 5 yrs · Director
MT
Michael TwamleyResigned director
Resigned 2017-03-31 · 3 yrs · Director
GS
Gillian ShanksResigned director
Resigned 2017-03-31 · 5 yrs · Director
GS
Gillian ShanksResigned secretary
Resigned 2013-11-01 · 3 yrs
GW
Gavin WilsonResigned director
Resigned 2013-11-01 · 9 yrs · Director
CO
Chris O NeillResigned director
Resigned 2003-10-01 · 10 yrs · Dispensing Optician
SB
Scott BrownResigned secretary
Resigned 2003-10-01 · 10 yrs · Optician
JB
Joanna BrownResigned secretary
Resigned 2000-04-12 · 3 yrs
EB
Elizabeth BrownResigned director
Resigned 1988-04-06 · 4 yrs
JB
John BrownResigned directorResigned secretary
Resigned 1988-04-06 · 34 yrs · Optician
JW
James WillResigned director
Resigned 1987-12-24
IM
Iain MeiklejohnResigned directorResigned secretary
Resigned 1987-12-24

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active