1a Psq Limited

SC550783

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BEARFORD HOUSE, 39, EDINBURGH, EH2 2PJ

Incorporated 21/11/2016

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 21/11/2016

BRITISH

Also on 264 other boards

Mr Andrew David Landsburgh

director · Since 12/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Code Concepts Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael, Birchin Court, London, EC3V 9DU

Reg: 15095779 · Register Of Companies · Private Limited Company

Notified 05/08/2024

Former PSCs

Hbjg Limited

Ceased 12/12/2016

Mr Paul Andrew Stevenson

Ceased 09/08/2018

Mr Timothy Stewart Stevenson

Ceased 09/08/2018

Mr Andrew David Landsburgh

Ceased 05/08/2024

Mr David Scott Landsburgh

Ceased 09/08/2018