39 Scotland Limited
Company Profile
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Small39 Scotland Limited
sc432730•Private Limited With Share Capital
12 Hope Street, Edinburgh, EH24DB
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Incorporated
18/09/2012
Company Age
13 years
Directors
6
Employees
—
SIC Code
47190
Risk
very low risk
Company Overview
Registration, classification & business activity
39 Scotland Limited (sc432730) is a private limited with share capital incorporated on 18/09/2012 (13 years old) and registered in edinburgh, EH24DB. The company operates under SIC code 47190 and is classified as Small.
Private Limited With Share Capital
SIC: 47190
Small
Incorporated 18/09/2012
EH24DB
Financial Overview
Total Assets
£122.84M
Liabilities
£106.89M
Net Assets
£15.95M
Turnover
£4.44M
Cash
£3.09M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2024
Resolution
Category:Resolution
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Incorporation Company
Category:Incorporation
Date:18-09-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
12-16 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
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Contact
12 Hope Street, Edinburgh, EH24DB