39 Scotland Limited

SC432730

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

12 HOPE STREET, EDINBURGH, EH2 4DB

Incorporated 18/09/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

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 · Age 57

Also on 19 other boards

Mrs Sally Marion Martin

director · Since 03/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Shahram Shahir

director · Since 03/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Nicola Hawkins

director · Since 01/01/2025

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Persons with Significant Control

39 Dukeson Properties Limited

75–100% shares

75–100% votes

Appoint directors

103, Wigmore Street, London, W1U 1QS

Reg: 11594870 · Companies House · Limited By Shares

Notified 22/01/2019

Former PSCs

Galen Willard Gordon Weston

Ceased 23/12/2020