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B & S Ventures Limited

SC149283

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caledonian Exchange, 19 A Canning Street, Edinburgh, EH3 8HE
Incorporated 24/02/1994

Previously known as

Mitreshelf 188 Limited · until 25/04/1995

Compliance

Last accounts

28/11/2025

micro entity

Next accounts due

28/08/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Lisa Colette Strutt

director · Since 12/06/1995

MANAGER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Mark Peter Strutt

director · Since 12/06/1995

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Lisa Collette Strutt

secretary · Since 01/09/2009

BRITISH

Lisa Colette Strutt

director · Since 12/06/1995

British · England · Age 63

Mark Peter Strutt

director · Since 12/06/1995

British · England · Age 66

Lisa Collette Strutt

secretary · Since 01/09/2009

British

Former

James Russell Lang

director · Resigned 12/06/1995

Bishop & Robertson Chalmers

corporate nominee secretary · Resigned 12/06/1995

James Allan Millar

nominee director · Resigned 12/06/1995

Derek Cyril Gore

director · Resigned 31/08/1999

Eddie Roy Mason

secretary · Resigned 31/10/2003

Ian Trye Townsend

director · Resigned 07/11/2003

David Robinson

director · Resigned 07/11/2003

Bishops

corporate secretary · Resigned 16/05/2005

Bishops Solicitors Llp

corporate secretary · Resigned 07/08/2006

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/09/2009

Persons with Significant Control

Mr Mark Peter Strutt

25–50% shares

British · England · Age 66

Caledonian Exchange, 19 A Canning Street, Edinburgh, EH3 8HE

Notified 06/04/2016

Change History

officer appointedSTRUTT, Lisa Collette
2026-07-22
officer appointedSTRUTT, Lisa Colette
2026-07-22
officer appointedSTRUTT, Mark Peter
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Caledonian Exchange
2026-07-22

CALEDONIAN EXCHANGE

post townEdinburgh
2026-07-22

EDINBURGH