AD JACKTON 5 LIMITED

SC743817
Active Glasgow

Activities of other holding companies n.e.c.

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

AD JACKTON 5 LIMITED

SC743817

Activities of other holding companies n.e.c.

Founded 8 Sept 2022 Active Glasgow, Scotland 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 7 months remaining
Net assets £3M £180 2024 year on year
Total assets £3M £20 2024 year on year
Total Liabilities £200
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forvis Mazars 100 Queen Street Glasgow G1 3DN Scotland

Full company profile for AD JACKTON 5 LIMITED (SC743817), an active company based in Glasgow, Scotland. 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 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£20.00

Net Assets

£3.10M

Decreased by £180.00 (-0%)

Total Liabilities

£200.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

2 Allotments 3,099,964 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20221,549,982£0£0
29 Sept 20221,549,982£0£0

Officers

Officers

2 active 1 resigned
Status
Allison MccoleDirectorBritishScotland5816 Oct 2024Active
Allison MccoleSecretaryUnknownUnknown16 Oct 2024Active

Shareholders

Shareholders (3)

Brian Mccole
100.0%
3,099,964
Brian Mccole
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brian Joseph Mccole

British

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

Group Structure

Group Structure

AD JACKTON 5 LIMITED Current Company
AD JACKTON 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026CapitalCapital Name Of Class Of Shares
26 Jan 2026IncorporationMemorandum Articles
26 Jan 2026ResolutionResolutions
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
23 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
26 Jan 2026 Capital

Capital Name Of Class Of Shares

26 Jan 2026 Incorporation

Memorandum Articles

26 Jan 2026 Resolution

Resolutions

26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

23 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

4 months ago on 26 Jan 2026

Memorandum Articles

4 months ago on 26 Jan 2026

Resolutions

4 months ago on 26 Jan 2026

Confirmation statement made on 26 Jan 2026 with updates

4 months ago on 26 Jan 2026

Confirmation statement made on 23 Jan 2026 with updates

4 months ago on 23 Jan 2026