Back to search

1235 Ltd

SC590525

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 06/03/2018

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Steven Alexander Jones

director · Since 06/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mrs. Victoria Caroline Jones

director · Since 06/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Mr Steven Alexander Jones

50–75% votes
Appoint directors

British · United Kingdom · Age 54

3, Hill Street Lane South, Edinburgh, EH2 3AE

Notified 06/03/2018

Mrs. Victoria Caroline Jones

50–75% votes
Appoint directors

British · United Kingdom · Age 47

3, Hill Street Lane South, Edinburgh, EH2 3AE

Notified 06/03/2018

Mr Harry Alexander Jones

25–50% shares

British · Scotland · Age 12

3, Hill Street Lane South, Edinburgh, EH2 3AE

Notified 06/03/2018

Mr Oscar Alexander Jones

25–50% shares

British · Scotland · Age 10

3, Hill Street Lane South, Edinburgh, EH2 3AE

Notified 06/03/2018

Former PSCs

Ms Rosemary Margaret Garrigan

Ceased 06/03/2018

Charges0 outstanding

Charge
satisfied

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

Created 06/10/2020Registered 12/10/2020Satisfied 17/10/2025
Charge
satisfied

ADAM & COMPANY (A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC, COMPANY NO.83026)

Created 25/09/2020Registered 05/10/2020Satisfied 17/10/2025