The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Strutt, Lisa Colette
    Manager born in January 1963
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
    Strutt, Lisa Collette
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Strutt, Mark Peter
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Strutt
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1994-02-24 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 2
    Gore, Derek Cyril
    Chartered Surveyor born in June 1963
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Lang, James Russell
    Formation Agent born in April 1952
    Individual
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 4
    Townsend, Ian Trye
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Robinson, David
    Chartered Surveyor born in September 1963
    Individual (26 offsprings)
    Officer
    1999-10-29 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Mason, Eddie Roy
    Cs
    Individual
    Officer
    1995-06-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2003-10-31 ~ 2005-05-16
    PE - Secretary → CIF 0
  • 8
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-07 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 9
    2 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-08-07
    PE - Secretary → CIF 0
  • 10
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    1994-02-24 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B & S VENTURES LIMITED

Previous name
MITRESHELF 188 LIMITED - 1995-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
188 GBP2023-11-28
220 GBP2022-11-28
Current Assets
1,333,192 GBP2023-11-28
1,314,133 GBP2022-11-28
Creditors
Amounts falling due within one year
-298,356 GBP2023-11-28
-274,295 GBP2022-11-28
Net Current Assets/Liabilities
1,034,836 GBP2023-11-28
1,039,838 GBP2022-11-28
Total Assets Less Current Liabilities
1,035,024 GBP2023-11-28
1,040,058 GBP2022-11-28
Net Assets/Liabilities
1,035,024 GBP2023-11-28
1,040,058 GBP2022-11-28
Equity
1,035,024 GBP2023-11-28
1,040,058 GBP2022-11-28
Average Number of Employees
22022-11-29 ~ 2023-11-28
22021-11-29 ~ 2022-11-28

  • B & S VENTURES LIMITED
    Info
    MITRESHELF 188 LIMITED - 1995-04-25
    Registered number SC149283
    Caledonian Exchange, 19 A Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1994-02-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.