Company
G & J Jack Seafoods Limited
G & J Jack Seafoods Limited is an active UK company (number SC111952), incorporated 1988, with 3 current directors including Martin James Jack and Jason Scott Jack. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is G & J Jack Seafoods Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- George Buchan Jack 2014-2014 View profile
- Steven Douglas Mclean 2014-2017 View profile
- James Ritchie Buchan Jack 2014-2014 View profile
- Nicholas Buchan Jack 2012-2014 View profile
- Ian Jack Jnr 2012-2014 View profile
- David Jack 2003-2014 View profile
- Michael Mair 1998-2015 View profile
- George Buchan Jack Jnr 1998-2017 View profile
- Jonathan George Pirie Jack 2003-2013 View profile
- Ian Jack 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- G & J Jack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- G & J Jack Seafoods Limited
is controlled by G & J Jack Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - G & J Jack Limited
is controlled by Martin Scott Buchan Jack
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Scott Buchan Jack.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin James Jack Director · appointed 2025
- Jason Scott Jack Director · appointed 2021
- Martin Scott Buchan Jack Director · appointed 2012
Directors past 6 years
- Martin Scott Buchan Jack Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Martin James Jack Director · appointed 2025
Portfolio (2)
- Jason Scott Jack Director · appointed 2021
- Martin Scott Buchan Jack Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC111952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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