39 SCOTLAND LIMITED
SC432730Other retail sale in non-specialised stores
39 SCOTLAND LIMITED
Other retail sale in non-specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
12 Hope Street Edinburgh EH2 4DB
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.09M
Net Assets
£15.95M
Total Liabilities
£106.89M
Turnover
£4.44M
Employees
N/A
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Davidson Chalmers Stewart (secretarial Services) Limited | Corporate-secretary | United Kingdom | Unknown | 5 Oct 2015 | Active |
| Tim Reade | Director | British | United Kingdom | 1 Jun 2019 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
39 Dukeson Properties Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Resolution | Resolutions | |
| 4 Jun 2026 | Incorporation | Memorandum Articles | |
| 24 Sept 2025 | Confirmation Statement | Confirmation statement made on 18 Sept 2025 with no updates | |
| 22 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Feb 2025 | Officers | Appointment of Nicola Hawkins as director on 1 Jan 2025 |
Resolutions
Memorandum Articles
Confirmation statement made on 18 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Nicola Hawkins as director on 1 Jan 2025
Recent Activity
Latest Activity
Resolutions
1 weeks ago on 4 Jun 2026
Memorandum Articles
1 weeks ago on 4 Jun 2026
Confirmation statement made on 18 Sept 2025 with no updates
8 months ago on 24 Sept 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 22 May 2025
Appointment of Nicola Hawkins as director on 1 Jan 2025
1 years ago on 20 Feb 2025