1235 LTD

Company number SC590525 ·

Active

4 active / 1 ceased · persons with significant control

Mr Oscar Alexander Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-06
Date of birth
December 2015
Nationality
British
Country of residence
Scotland
Correspondence address
3, Hill Street Lane South, Edinburgh, Midlothian, EH2 3AE, United Kingdom

Mr Harry Alexander Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-06
Date of birth
December 2013
Nationality
British
Country of residence
Scotland
Correspondence address
3, Hill Street Lane South, Edinburgh, Midlothian, EH2 3AE, United Kingdom

Mrs. Victoria Caroline Jones

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-06
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Hill Street Lane South, Edinburgh, Midlothian, EH2 3AE, United Kingdom

Mr Steven Alexander Jones

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-06
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Hill Street Lane South, Edinburgh, Midlothian, EH2 3AE, United Kingdom

Ms Rosemary Margaret Garrigan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-06
Ceased on
2018-03-06
Date of birth
November 1974
Nationality
British
Country of residence
Scotland
Correspondence address
14, Rutland Square, Edinburgh, EH1 2BD, Scotland