Jack Brown Limited
- Company number
- SC108442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1987
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Previous names
- J.G.S. Brown And Partners Limited (until 20 Sep 2003)
- Randotte (No. 145) Limited (until 22 Feb 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROAN, Jamie | Director | 1 Mar 2025 | |
| DUNCAN, Barry Thomas | Director | 6 Oct 2022 | |
| HAKIM, Imran | Director | 6 Oct 2022 | |
| CONNELL, Andrew Paul | Director | 1 Feb 2021 | |
| BROWN, Scott Chirnside | Director | 1 Nov 2013 | |
| ROBINSON, Nigel Noel | Director | 31 Mar 2017 | 6 Dec 2022 |
| SHANKS, Gillian Elizabeth | Director | 31 Mar 2017 | 6 Dec 2022 |
| WILSON, Gavin | Director | 1 Nov 2013 | 6 Dec 2022 |
| BROWN, John Graham Sharp | Director | 6 Apr 1988 | 6 Dec 2022 |
| TWAMLEY, Michael | Director | 31 Mar 2017 | 31 Dec 2020 |
| SHANKS, Gillian | Secretary | 1 Nov 2013 | 31 Mar 2017 |
| O'NEILL, Chris | Director | 1 Oct 2003 | 31 Oct 2013 |
| BROWN, Scott | Secretary | 1 Oct 2003 | 31 Oct 2013 |
| BROWN, Joanna | Secretary | 12 Apr 2000 | 30 Sep 2003 |
| BROWN, John Graham Sharp | Secretary | 6 Apr 1988 | 30 Sep 2003 |
| BROWN, Elizabeth | Director | 6 Apr 1988 | 1 Apr 1993 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee-Secretary | 24 Dec 1987 | 6 Apr 1988 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee-Director | 24 Dec 1987 | 6 Apr 1988 |
| WILL, James Robert | Nominee-Director | 24 Dec 1987 | 6 Apr 1988 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jro Consultancy Ltd | Significant Influence Or Control | 28 Feb 2025 | |
| Mr Barry Thomas Duncan | Significant Influence Or Control | 6 Oct 2022 | |
| Mr Andrew Paul Connell | Significant Influence Or Control | 6 Oct 2022 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2022 | |
| Mr Scott Chirnside Brown | Ownership Of Shares 25 To 50 Percent | 6 Oct 2022 | 15 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2022 | -£25,301 | £16,271 | 20 |
| 31 Mar 2021 | £72,236 | £130,328 | 29 |
| 31 Mar 2020 | -£11,760 | £28,022 | 29 |
| 31 Mar 2019 | -£12,001 | £40,300 | 27 |
| 31 Mar 2018 | £19,660 | £81,763 | 21 |
| 31 Mar 2017 | -£30,250 | £68,701 | 21 |
| 31 Mar 2016 | £29,858 | £8,208 | - |
| 31 Mar 2015 | -£31,800 | £1,368 | - |
| 31 Mar 2014 | £78,860 | £3,416 | - |
| 31 Mar 2013 | £89,005 | £5,017 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Owned by
Jack Brown Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Controls
- The Mcdrum Company Limited (SC199865)
Directors’ other companies
- BROWN, Scott Chirnside - Director at The Mcdrum Company Limited
- CONNELL, Andrew Paul - Director at The Mcdrum Company Limited
- DUNCAN, Barry Thomas - Director at The Mcdrum Company Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
Registered address
5,176 companies are registered at this address - likely a registration agent.