1235 LTD

Company number SC590525

4 active persons with significant control / 0 active statements

Mr Steven Alexander Jones (Active)

• Correspondence address: 3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom, EH2 3AE
• Notified on: 6 March 2018
• Date of birth: May 1972
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs. Victoria Caroline Jones (Active)

• Correspondence address: 3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom, EH2 3AE
• Notified on: 6 March 2018
• Date of birth: May 1979
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Harry Alexander Jones (Active)

• Correspondence address: 3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom, EH2 3AE
• Notified on: 6 March 2018
• Date of birth: December 2013
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Harry Alexander Jones to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oscar Alexander Jones (Active)

• Correspondence address: 3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom, EH2 3AE
• Notified on: 6 March 2018
• Date of birth: December 2015
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Oscar Alexander Jones to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rosemary Margaret Garrigan (Ceased)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 6 March 2018
• Ceased on: 6 March 2018
• Date of birth: November 1974
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors