GB · Company with significant control
Monterey Jack's Holding Limited
Monterey Jack's Holding Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Monterey Jack's Holding Limited
- Type
- Corporate entity
- Registration number
- Sc693517
- Registered in
- Scotland
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 17 June 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Monterey Jack's Holding Limited's companies
- Monterey Jack's Holding Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: licenced restaurants (7) and other letting and operating of own or leased real estate (1).
- Registered offices in Glasgow (8).
- The companies were incorporated between 2014 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Monterey Jack's Holding Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MJ'S PERTH LTD SC676137 · Private Limited Company | Active | 30 September 2020 | Glasgow | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
| MONTEREY JACKS DUNFERMLINE LTD SC563128 · Private Limited Company | Active - Proposal to Strike off | 11 April 2017 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
| MONTEREY JACKS EDINBURGH LTD SC657283 · Private Limited Company | Active | 12 March 2020 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
| MONTEREY JACKS FALKIRK LTD SC640284 · Private Limited Company | Active - Proposal to Strike off | 30 August 2019 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
| MONTEREY JACKS GLASGOW (CENTRAL) LTD SC612439 · Private Limited Company | Active - Proposal to Strike off | 1 November 2018 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
| MONTEREY JACKS HAMILTON LTD SC626713 · Private Limited Company | Active - Proposal to Strike off | 4 April 2019 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
| MONTEREY JACKS PAISLEY LTD SC594223 · Private Limited Company | Active - Proposal to Strike off | 12 April 2018 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
| MONTEREY JACKS STIRLING LTD SC478373 · Private Limited Company | Active - Proposal to Strike off | 27 May 2014 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 |
History
Earlier significant control
Companies where Monterey Jack's Holding Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MJ FORT UK LTD SC757328 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2023 | 1 October 2024 |
| MJ'S PROPERTY HOLDINGS LTD SC494596 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 | 1 February 2024 |
| MJ'S STIRLING LTD SC672524 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 | 22 December 2025 |
| MONTEREY JACKS FRANCHISING UK LTD SC614524 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 | 1 February 2024 |
| MONTEREY JACKS PERTH LTD SC522170 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 17 June 2021 | 1 October 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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