B & S VENTURES LIMITED

active Company number SC149283

Private Limited by Shares · Incorporated on 24th Feb 1994

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SIC code: 68100
Registered office: Edinburgh, EH3 8HE
Company type: Private Limited by Shares
Accounts: Next due 28th Aug 2027

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Overview

B & S VENTURES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 24th Feb 1994 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

1 Company at address

256 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Strutt	Secretary	1st Sep 2009	This company	British	—
Lisa Strutt	Director	12th Jun 1995		British	View profile
Mark Strutt	Director	12th Jun 1995		British	View profile
Mark Peter Strutt	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Feb 1994
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Micro Entity
Next accounts due: 28th Aug 2027
Last accounts made up: 28th Nov 2025
Accounting reference date: 28th Nov

Timeline

24th Feb 1994 Company incorporated
24th Feb 1994 James Millar appointed as Nominee director
24th Feb 1994 BISHOP & ROBERTSON CHALMERS appointed as Nominee secretary
12th Jun 1995 James Lang resigned as Director
12th Jun 1995 Derek Gore appointed as Director
12th Jun 1995 Ian Townsend appointed as Director
12th Jun 1995 James Millar resigned as Nominee director
12th Jun 1995 BISHOP & ROBERTSON CHALMERS resigned as Nominee secretary
12th Jun 1995 Eddie Mason appointed as Secretary
12th Jun 1995 Mark Strutt appointed as Director
12th Jun 1995 Lisa Strutt appointed as Director
31st Aug 1999 Derek Gore resigned as Director
29th Oct 1999 David Robinson appointed as Director
31st Oct 2003 BISHOPS appointed as Corporate secretary
31st Oct 2003 Eddie Mason resigned as Secretary
7th Nov 2003 David Robinson resigned as Director
7th Nov 2003 Ian Townsend resigned as Director
16th May 2005 BISHOPS resigned as Corporate secretary
16th May 2005 BISHOPS SOLICITORS LLP appointed as Corporate secretary
7th Aug 2006 BISHOPS SOLICITORS LLP resigned as Corporate secretary
7th Aug 2006 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2009 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Sep 2009 Lisa Strutt appointed as Secretary
6th Apr 2016 Mark Peter Strutt appointed as PSC
17th Feb 2026 Confirmation statement made up
28th Aug 2027 Next accounts due

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