AD JACKTON 1 LIMITED

SC743809
Dissolved United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
A

AD JACKTON 1 LIMITED

SC743809

Activities of other holding companies n.e.c.

Founded 8 Sept 2022 Dissolved United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2024 Next due 30 Jun 2025 12 months overdue
Confirmation Submitted 13 Dec 2024 Next due 30 Nov 2025 7 months overdue
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for AD JACKTON 1 LIMITED (SC743809), a dissolved company based in United Kingdom. Incorporated 8 Sept 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type total-exemption-full
Next accounts 30 Sept 2024
Due by 30 Jun 2025 12 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 929,999,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2022929,999,999£0£0

Officers

Officers

3 active
Status
Colhoun, FrancisDirectorBritishScotland538 Sept 2022Active
Coutts, JohanneSecretaryUnknownUnknown8 Sept 2022Active
Mccole, Brian JosephDirectorBritishScotland598 Sept 2022Active

Shareholders

Shareholders (3)

Brian Joseph Mccole
50.0%
Francis Colhoun
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Mccole

British

Active
Notified 20 Jun 2025
Residence Scotland
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 8 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AD JACKTON 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026GazetteGazette Dissolved Liquidation
8 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025ResolutionResolutions
27 Jun 2025Persons With Significant ControlBrian Mccole notified as a person with significant control
13 Dec 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with no updates
23 Apr 2026 Gazette

Gazette Dissolved Liquidation

8 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Resolution

Resolutions

27 Jun 2025 Persons With Significant Control

Brian Mccole notified as a person with significant control

13 Dec 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 months ago on 23 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 8 Aug 2025

Resolutions

10 months ago on 7 Aug 2025

Brian Mccole notified as a person with significant control

11 months ago on 27 Jun 2025

Confirmation statement made on 16 Nov 2024 with no updates

1 years ago on 13 Dec 2024