39 SCOTLAND LIMITED

Active Edinburgh

Other retail sale in non-specialised stores

0 employees website.com
Other retail sale in non-specialised stores
3

39 SCOTLAND LIMITED

Other retail sale in non-specialised stores

Founded 18 Sept 2012 Active Edinburgh, United Kingdom 0 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

SRL SCOTLAND LIMITED 18 Sept 2012 — 28 Sept 2022
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 2 Oct 2026 5 months remaining
Net assets £16M £16M 2024 year on year
Total assets £123M £123M 2024 year on year
Total Liabilities £107M £107M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Hope Street Edinburgh EH2 4DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 39 SCOTLAND LIMITED (SC432730), an active company based in Edinburgh, United Kingdom. Incorporated 18 Sept 2012. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.09M

Increased by £3.09M (+177110%)

Net Assets

£15.95M

Increased by £15.96M (+315564%)

Total Liabilities

£106.89M

Increased by £106.88M (+1272516%)

Turnover

£4.44M

Increased by £4.44M (+370150%)

Employees

N/A

Debt Ratio

87%

Decreased by 164 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25,000 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202425,000£25k£1

Officers

Officers

1 active 2 resigned
Status
Davidson Chalmers Stewart (secretarial Services) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2015Active

Shareholders

Shareholders (1)

39 Dukeson Properties Limited
100.0%
25,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Galen Willard Gordon Weston

Ceased 23 Dec 2020

Ceased

Group Structure

Group Structure

39 SCOTLAND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updates
22 May 2025AccountsAnnual accounts made up to 2024-12-31
20 Feb 2025OfficersAppointment of Nicola Hawkins as director on 2025-01-01
24 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with updates
30 May 2024AccountsAnnual accounts made up to 2023-12-31
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

22 May 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Officers

Appointment of Nicola Hawkins as director on 2025-01-01

24 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with updates

30 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with no updates

6 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

11 months ago on 22 May 2025

Appointment of Nicola Hawkins as director on 2025-01-01

1 years ago on 20 Feb 2025

Confirmation statement made on 2024-09-18 with updates

1 years ago on 24 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 May 2024