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39mansionhouse Limited
SC293024
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Marchfield Park, Edinburgh, EH4 5BW
Incorporated 10/11/2005
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
74209
Other photographic activitiesOfficers
Former
Jordan Company Secretaries Limited
corporate secretary · Resigned 15/11/2007
Stephen Frost
secretary · Resigned 11/03/2022
Persons with Significant Control
Mr Robert John Wyatt Jenkins
25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
British · Scotland · Age 56
3, Marchfield Park, Edinburgh, EH4 5BW
Notified 10/11/2016
Mrs Susan Jane Jenkins
25–50% shares
25–50% votes
British · Scotland · Age 55
3, Marchfield Park, Edinburgh, EH4 5BW
Notified 29/03/2022
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 3 Marchfield Park
2026-08-063 MARCHFIELD PARK
post town → Edinburgh
2026-08-06EDINBURGH
officer appointed → A.J.B. SCHOLES LIMITED
2026-08-06officer appointed → JENKINS, Robert John Wyatt
2026-08-06officer appointed → JENKINS, Susan Jane
2026-08-06