OpenRegistry
Companies House/Edinburgh/Company profile

1235 LTD

Active
SC590525·incorporated 2018-03-06

1235 LTD is an active UK private limited company, incorporated on 6 March 2018 at Companies House (number SC590525; OpenRegistry canonical ID GB-SC590525-1235-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-06
Registered Address
3 HILL STREET LANE SOUTH, EDINBURGH, MIDLOTHIAN, EH2 3AE, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2019-04-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

1235 LTD has 4 persons with significant control on file:

  • Mr Steven Alexander Jones born 1972 resident in United Kingdom, British national. Notified 2018-03-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Victoria Caroline Jones born 1979 resident in United Kingdom, British national. Notified 2018-03-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Alexander Jones born 2013 resident in Scotland, British national. Notified 2018-03-06.
    • Owns 25–50% of shares
  • Mr Oscar Alexander Jones born 2015 resident in Scotland, British national. Notified 2018-03-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Rosemary Margaret Garrigan born 1974 resident in Scotland, British national. Notified 2018-03-06. Ceased 2018-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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