1A PSQ LIMITED

Overview

Company Name	1A PSQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC550783
Jurisdiction	Scotland
Date of Creation	Nov 21, 2016

Summary

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

What is the purpose of 1A PSQ LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is 1A PSQ LIMITED located?

Registered Office Address	Bearford House, 39 Hanover Street EH2 2PJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of 1A PSQ LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1534 LIMITED	Nov 21, 2016	Nov 21, 2016

What are the latest accounts for 1A PSQ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 1A PSQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for 1A PSQ LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

May 16, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Feb 12, 2025	Registration of charge SC5507830007, created on Feb 07, 2025	5 pages	MR01

Feb 11, 2025	Registration of charge SC5507830006, created on Feb 07, 2025	4 pages	MR01

Dec 16, 2024	Confirmation statement made on Dec 13, 2024 with updates	5 pages	CS01

Sep 30, 2024	Current accounting period extended from Jul 31, 2024 to Oct 31, 2024	1 pages	AA01

Aug 13, 2024	Notification of Code Concepts Group Limited as a person with significant control on Aug 05, 2024	2 pages	PSC02

Aug 12, 2024	Cessation of Andrew David Landsburgh as a person with significant control on Aug 05, 2024	1 pages	PSC07

Jul 24, 2024	Change of share class name or designation	2 pages	SH08

Jul 24, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Feb 23, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 13, 2020 with updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Apr 09, 2020	Previous accounting period shortened from Mar 31, 2020 to Jul 31, 2019	1 pages	AA01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Confirmation statement made on Dec 13, 2018 with updates	5 pages	CS01

Dec 18, 2018	Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017	1 pages	CH04

Dec 18, 2018	Registration of charge SC5507830005, created on Dec 17, 2018	4 pages	MR01

View All Filings

Who are the officers of 1A PSQ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Nov 21, 2016

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	UK Limited Company
Registration Number	SC122426

665080009

LANDSBURGH, Andrew David

Dec 12, 2016

Director

Hanover Street

EH2 2PJ Edinburgh

Bearford House, 39

Scotland

United Kingdom

British

1982-11

199448250001

LANDSBURGH, David Scott

Dec 12, 2016

Aug 09, 2018

Director

Albyn Place

AB10 1YL Aberdeen

The Coach House, 29

Scotland

British

1955-11

31073780003

STEVENSON, Paul Andrew

Dec 12, 2016

Aug 09, 2018

Director

Albyn Place

AB10 1YL Aberdeen

The Coach House, 29

Scotland

British

1980-4

134632000002

STEVENSON, Timothy Stewart

Dec 12, 2016

Aug 09, 2018

Director

Albyn Place

AB10 1YL Aberdeen

The Coach House, 29

Scotland

British

1977-5

220426060001

WALKER, Andrew Graham Alexander

Nov 21, 2016

Dec 12, 2016

Director

Albyn Place

AB10 1YL Aberdeen

The Coach House, 29

Scotland

British

1968-10

52483780004

HBJG LIMITED

Nov 21, 2016

Dec 12, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC122426

38561180007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1A PSQ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Code Concepts Group Limited

Aug 05, 2024

Birchin Court

20 Birchin Lane

EC3V 9DU London

C/O Johnston Carmichael

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	15095779

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.

Mr Andrew David Landsburgh

Dec 12, 2016

Hanover Street

EH2 2PJ Edinburgh

Bearford House, 39

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Paul Andrew Stevenson

Dec 12, 2016

Hanover Street

EH2 2PJ Edinburgh

Bearford House, 39

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Timothy Stewart Stevenson

Dec 12, 2016

Hanover Street

EH2 2PJ Edinburgh

Bearford House, 39

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Scott Landsburgh

Dec 12, 2016

Hanover Street

EH2 2PJ Edinburgh

Bearford House, 39

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Hbjg Limited

Nov 21, 2016

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc122426

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.

View Detailed Information on Persons with Significant Control

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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