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39 Hanover Limited

SC552449

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 STAFFORD STREET, EDINBURGH, EH3 7BD
Incorporated 13/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew David Landsburgh

director · Since 20/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Angus Edward William Thomson

director · Since 20/12/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Mr Angus Edward William Thomson

Significant control

British · Scotland · Age 44

28, Stafford Street, Edinburgh, EH3 7BD

Notified 13/12/2016

Former PSCs

Hbjg Limited

Ceased 13/12/2016

Charges0 outstanding

Charge
satisfied

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Created 16/09/2022Registered 23/09/2022Satisfied 30/10/2024
Charge
satisfied

HANDLESBANKEN PLC

Created 12/09/2022Registered 14/09/2022Satisfied 30/10/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2017Registered 09/02/2017Satisfied 14/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2017Registered 09/02/2017Satisfied 14/09/2022