39 SCOTLAND LIMITED

Overview

Company Name	39 SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC432730
Jurisdiction	Scotland
Date of Creation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 SCOTLAND LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 39 SCOTLAND LIMITED located?

Registered Office Address	12 Hope Street EH2 4DB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of 39 SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
SRL SCOTLAND LIMITED	Sep 18, 2012	Sep 18, 2012

What are the latest accounts for 39 SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 39 SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for 39 SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

May 22, 2025

Accounts for a small company made up to Dec 31, 2024

47 pages

Feb 20, 2025

Appointment of Nicola Hawkins as a director on Jan 01, 2025

2 pages

AP01

Sep 24, 2024

Confirmation statement made on Sep 18, 2024 with updates

4 pages

CS01

May 30, 2024

Accounts for a small company made up to Dec 31, 2023

45 pages

Mar 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the directors be authorised to allot securities of 25000 ordinary shares of £1 each 14/03/2024	RES13
capital		Resolution of removal of pre-emption rights	RES11

Mar 15, 2024

Statement of capital following an allotment of shares on Mar 14, 2024

Capital: GBP 25,001

3 pages

SH01

Sep 21, 2023

Confirmation statement made on Sep 18, 2023 with no updates

3 pages

CS01

Sep 15, 2023

Accounts for a small company made up to Dec 31, 2022

43 pages

Mar 09, 2023

Director's details changed for Mr Timothy Piers Chorley De Walton Reade on Mar 06, 2023

2 pages

CH01

Jan 16, 2023

Termination of appointment of Joseph Walsh as a director on Dec 31, 2022

1 pages

TM01

Jan 16, 2023

Termination of appointment of Ryan Thomas Carey as a director on Dec 31, 2022

1 pages

TM01

Sep 28, 2022

Certificate of change of name

Company name changed srl scotland LIMITED\certificate issued on 28/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 28, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 23, 2022	RES15

Sep 21, 2022

Confirmation statement made on Sep 18, 2022 with no updates

3 pages

CS01

Jun 08, 2022

Director's details changed for Mr Timothy Piers Chorley De Walton Reade on Jun 06, 2022

2 pages

CH01

Jun 08, 2022

Amended full accounts made up to Sep 30, 2021

43 pages

AAMD

May 23, 2022

Full accounts made up to Sep 30, 2021

20 pages

May 17, 2022

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

May 04, 2022

Appointment of Mr Ryan Thomas Carey as a director on May 02, 2022

2 pages

AP01

Apr 12, 2022

Director's details changed for Shahir Shahram on Apr 03, 2022

2 pages

CH01

Apr 11, 2022

Appointment of Joseph Walsh as a director on Apr 03, 2022

2 pages

AP01

Apr 11, 2022

Appointment of Shahir Shahram as a director on Apr 03, 2022

2 pages

AP01

Apr 11, 2022

Appointment of Mrs Sally Marion Martin as a director on Apr 03, 2022

2 pages

AP01

Apr 11, 2022

Termination of appointment of Nilamkumari Powar as a director on Apr 03, 2022

1 pages

TM01

Apr 11, 2022

Termination of appointment of Norah Mary Hanratty as a director on Apr 03, 2022

1 pages

TM01

Apr 11, 2022

Termination of appointment of Emma Howes as a director on Apr 03, 2022

1 pages

TM01

View All Filings

Who are the officers of 39 SCOTLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Oct 05, 2015

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

HAWKINS, Nicola

Jan 01, 2025

Director

Hope Street

EH2 4DB Edinburgh

England

British

1973-11

Architect

311876790001

MARTIN, Sally Marion

Apr 03, 2022

Director

Hope Street

EH2 4DB Edinburgh

England

British

1970-12

Solicitor

222994090001

READE, Tim

Jun 01, 2019

Director

Hope Street

EH2 4DB Edinburgh

England

British

1969-6

Head Of Asset Management

155717210001

SHAHIR, Shahram

Apr 03, 2022

Director

Hope Street

EH2 4DB Edinburgh

United Kingdom

British

1984-5

Accountant

294477580001

LYCIDAS SECRETARIES LIMITED

Apr 17, 2013

Oct 05, 2015

Secretary

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

Identification Type	European Economic Area
Registration Number	SC110030

38621920004

SF SECRETARIES LTD

Sep 18, 2012

Apr 17, 2013

Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

172144190001

BATTY, Adam David

Jun 06, 2013

Sep 01, 2017

Director

Hope Street

EH2 4DB Edinburgh

United Kingdom

British

1972-3

General Counsel

177081730001

CAREY, Ryan Thomas

May 02, 2022

Dec 31, 2022

Director

St Clair Avenue East

Suite 1400

Toronto

Ontario, M4t S25

Canada

Canadian

1975-4

Director

204531270002

DOWN, Keith William

Jul 16, 2018

Apr 03, 2022

Director

Hope Street

EH2 4DB Edinburgh

England

British

1965-1

Group Finance Director

248761620001

HANRATTY, Norah Mary

Jun 01, 2019

Apr 03, 2022

Director

Oxford Street

W1A 1AB London

400

England

Ireland

Irish

1973-7

Group Financial Planning Director

259135510001

HEMSLEY, Sarah Louise

Sep 01, 2017

May 31, 2019

Director

Hope Street

EH2 4DB Edinburgh

England

British

1976-4

General Counsel

172410150001

HOAD, Philip

Sep 18, 2012

Jan 17, 2014

Director

400 Oxford Street

W1A 1AB London

Selfridges & Co

United Kingdom

British

1983-5

Financial Controller

172144210001

HOWES, Emma

Oct 31, 2018

Apr 03, 2022

Director

Hope Street

EH2 4DB Edinburgh

United Kingdom

British

1984-5

Company Director

252064510001

LATIMER, Alec Patrick

Sep 18, 2012

Jun 06, 2013

Director

400 Oxford Street

W1A 1AB London

Selfridges & Co

United Kingdom

British

1971-1

Company Lawyer

172144200001

NURSE, Katrina Lesley

Jan 20, 2014

Oct 31, 2018

Director

Oxford Street

W1A 1AB London

400

England

British

1971-5

Finance Director

186571490001

POWAR, Nilamkumari

Jun 01, 2019

Apr 03, 2022

Director

Oxford Street

W1A 1AB London

400

England

British

1983-4

Head Of Tax And Financial Reporting

250887880001

RABAN, Mark Douglas

Sep 18, 2012

Jun 06, 2013

Director

400 Oxford Street

W1A 1AB London

Selfridges & Co

United Kingdom

British

1966-11

Director Of Finance

261262130001

SKELTON, James Alan

Jun 06, 2013

Jul 16, 2018

Director

Hope Street

EH2 4DB Edinburgh

England

British

1966-11

Group Finance Director

178869770001

SMITH, Matthew George

Oct 31, 2018

May 31, 2019

Director

Hope Street

EH2 4DB Edinburgh

United Kingdom

British

1971-5

Company Director

315941970001

WALSH, Joseph

Apr 03, 2022

Dec 31, 2022

Director

Hope Street

EH2 4DB Edinburgh

Canada

Canadian

1978-1

Executive Director

250887870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 39 SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

39 Dukeson Properties Limited

Jan 22, 2019

Wigmore Street

W1U 1QS London

103

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	11594870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Galen Willard Gordon Weston

Aug 24, 2017

22 St Clair Avenue

M4T 2S3 Toronto

Suite 2001

Ontario

Canada

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 39 SCOTLAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2016	Aug 24, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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