39 HANOVER LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
3

39 HANOVER LIMITED

Other letting and operating of own or leased real estate

Founded 13 Dec 2016 Active Edinburgh, Scotland 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ENSCO 1538 LIMITED 13 Dec 2016 — 22 Dec 2016
Accounts Submitted 4 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 24 Mar 2027 9 months remaining
Net assets £6K £158K 2025 year on year
Total assets £6K £341K 2025 year on year
Total Liabilities £418 £183K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

28 Stafford Street Edinburgh EH3 7BD Scotland

Full company profile for 39 HANOVER LIMITED (SC552449), an active company based in Edinburgh, Scotland. Incorporated 13 Dec 2016. Other letting and operating of own or leased real estate. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2025)

Cash in Bank

£6.23k

Decreased by £330.64k (-98%)

Net Assets

£6.02k

Decreased by £158.22k (-96%)

Total Liabilities

£418.00

Decreased by £182.63k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 47 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Landsburgh, Andrew DavidDirectorBritishUnited Kingdom4320 Dec 2016Active

Shareholders

Shareholders (2)

Addsl Limited
50.0%
Lochay Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Angus Edward William Thomson

British

Active
Notified 13 Dec 2016
Residence Scotland
DOB June 1982
Nature of Control
  • Significant Influence Or Control

Hbjg Limited

Ceased 13 Dec 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Voluntary
21 Apr 2026DissolutionDissolution Application Strike Off Company
18 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
4 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Gazette

Gazette Notice Voluntary

21 Apr 2026 Dissolution

Dissolution Application Strike Off Company

18 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

4 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 28 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 21 Apr 2026

Confirmation statement made on 10 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025