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39 Scotland Limited
SC432730
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 HOPE STREET, EDINBURGH, EH2 4DB
Incorporated 18/09/2012
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/09/2026
Due 02/10/2027
On track
Industry
47190
Other retail sale in non-specialised storesOfficers
Davidson Chalmers Stewart (Secretarial Services) Limited
secretary · Since 05/10/2015
BRITISH
Also on 56 other boards
Mr Tim Reade
director · Since 01/06/2019
HEAD OF ASSET MANAGEMENT
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mrs Sally Marion Martin
director · Since 03/04/2022
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Persons with Significant Control
39 Dukeson Properties Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11594870 · Companies House · Limited By Shares
Notified 22/01/2019
Former PSCs
Galen Willard Gordon Weston
Ceased 23/12/2020