83 S Ltd

SC105694

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 HILL STREET LANE SOUTH, EDINBURGH, EH2 3AE

Incorporated 16/07/1987

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Victoria Caroline Jones

secretary · Since 23/11/2007

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Steven Alexander Jones

director · Since 23/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs. Victoria Caroline Jones

director · Since 23/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Steven Jones

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 54

28 Melville Street, Edinburgh, EH3 7HA

Notified 06/04/2016

Mrs Victoria Caroline Jones

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

28 Melville Street, Edinburgh, EH3 7HA

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

COUTTS & CO

Created 05/02/2024Registered 08/02/2024Satisfied 24/10/2025

Charge

satisfied

COUTTS & CO

Created 05/02/2024Registered 08/02/2024Satisfied 24/10/2025

Charge

satisfied

COUTTS & CO

Created 05/02/2024Registered 08/02/2024Satisfied 24/10/2025

Charge

satisfied

COUTTS & CO

Created 05/02/2024Registered 08/02/2024Satisfied 24/10/2025

Charge

satisfied

ADAM & COMPANY, A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC, REGISTERED IN SCOTLAND NO 83

Created 04/11/2020Registered 09/11/2020Satisfied 15/03/2023

Charge

satisfied

ADAM & CO, A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC, REGISTERED IN SCOTLAND NO 83026

Created 04/11/2020Registered 09/11/2020Satisfied 15/03/2023

Charge

satisfied

ADAM & COMPANY PLC

Created 17/01/2018Registered 18/01/2018Satisfied 02/08/2019

Charge

satisfied

ADAM & COMPANY PLC

Created 11/09/2017Registered 28/09/2017Satisfied 23/08/2022

Charge

satisfied

ADAM & COMPANY PLC

Created 14/09/2017Registered 28/09/2017Satisfied 15/03/2023

Charge

satisfied

ADAM & COMPANY PLC

Created 12/09/2017Registered 28/09/2017Satisfied 15/03/2023

Charge

satisfied

ADAM & COMPANY PLC

Created 11/09/2017Registered 28/09/2017Satisfied 23/08/2022

Charge

satisfied

ADAM & COMPANY PLC

Created 11/07/2016Registered 13/07/2016Satisfied 15/03/2023

Charge

satisfied

THE TRUSTEES NOW ACTING UNDER JR PAGE GRANDCHILDREN'S SETTLEMENT

Created 22/06/2016Registered 27/06/2016Satisfied 01/09/2017

Charge

satisfied

TRUSTEES NOW ACTING UNDER JR PAGE GRANDCHILDREN'S SETTLEMENT

Created 21/06/2016Registered 27/06/2016Satisfied 01/09/2017

Charge

satisfied

ADAM & COMPANY PLC

Created 22/06/2016Registered 23/06/2016Satisfied 15/03/2023

Charge

satisfied

ADAM & COMPANY PLC

Created 21/06/2016Registered 22/06/2016Satisfied 15/03/2023

charge

satisfied

ADAM & COMPANY PLC

Created 23/11/2007Registered 13/12/2007Satisfied 20/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1991Registered 30/09/1991Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1991Registered 09/09/1991Satisfied 08/12/2007