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39mansionhouse Limited

SC293024

active
Private Limited Company
scotland
Companies House
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 activities

Officers

Mr Robert John Wyatt Jenkins

director · Since 10/11/2005

PROPERTY

BRITISH · SCOTLAND · Age 56

A.J.B. Scholes Limited

secretary · Since 11/03/2022

Also on 7 other boards

Mrs Susan Jane Jenkins

director · Since 04/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

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