39 Scotland Limited

ActiveSC432730 Private limited company
Incorporated
18 September 2012 (14 years)
Previously known as
SRL Scotland Limited (until 28 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
12 Hope Street
Edinburgh
EH2 4DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at 101 Whichmore Properties Limited, 103 Whichmore Properties Limited, 105 Whichmore Properties Limited · more companies
British
Born November 1973
Director · Appointed 3 April 2022
Also at 101 Whichmore Properties Limited, 103 Whichmore Properties Limited, 105 Whichmore Properties Limited · more companies
British
Born December 1970 (55)
Director · Appointed 3 April 2022
Also at 101 Whichmore Properties Limited, 103 Whichmore Properties Limited, 105 Whichmore Properties Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 June 2019
Also at 101 Whichmore Properties Limited, 103 Whichmore Properties Limited, 105 Whichmore Properties Limited · more companies
British
Born June 1969 (57)
Corporate Secretary · Appointed 5 October 2015
Also at Organic Sea Harvest Limited, Clyde Dental Practice Limited, Ivy Network Technology U.K. Limited · more companies
Officer history (16 former)
1 January 2025
Appointed Hawkins, Nicola as Director
31 December 2022
Resigned Carey, Ryan Thomas as Director
31 December 2022
Resigned Walsh, Joseph as Director
2 May 2022
Appointed Carey, Ryan Thomas as Director
3 April 2022
Resigned Powar, Nilamkumari as Director
3 April 2022
Appointed Martin, Sally Marion as Director
3 April 2022
Appointed Shahir, Shahram as Director
3 April 2022
Resigned Down, Keith William as Director
3 April 2022
Resigned Howes, Emma as Director
3 April 2022
Appointed Walsh, Joseph as Director
3 April 2022
Resigned Hanratty, Norah Mary as Director
1 June 2019
Appointed Hanratty, Norah Mary as Director
1 June 2019
Appointed Reade, Tim as Director
1 June 2019
Appointed Powar, Nilamkumari as Director
31 May 2019
Resigned Smith, Matthew George as Director
31 May 2019
Resigned Hemsley, Sarah Louise as Director
31 October 2018
Resigned Nurse, Katrina Lesley as Director
31 October 2018
Appointed Smith, Matthew George as Director
31 October 2018
Appointed Howes, Emma as Director
16 July 2018
Resigned Skelton, James Alan as Director
16 July 2018
Appointed Down, Keith William as Director
1 September 2017
Resigned Batty, Adam David as Director
1 September 2017
Appointed Hemsley, Sarah Louise as Director
5 October 2015
Resigned Lycidas Secretaries Limited as Corporate Secretary
5 October 2015
20 January 2014
Appointed Nurse, Katrina Lesley as Director
17 January 2014
Resigned Hoad, Philip as Director
6 June 2013
Appointed Skelton, James Alan as Director
6 June 2013
Resigned Latimer, Alec Patrick as Director
6 June 2013
Resigned Raban, Mark Douglas as Director
6 June 2013
Appointed Batty, Adam David as Director
17 April 2013
Appointed Lycidas Secretaries Limited as Corporate Secretary
17 April 2013
Resigned Sf Secretaries Ltd as Corporate Secretary
18 September 2012
Appointed Sf Secretaries Ltd as Corporate Secretary
18 September 2012
Appointed Latimer, Alec Patrick as Director
18 September 2012
Appointed Raban, Mark Douglas as Director
18 September 2012
Appointed Hoad, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11594870

Holdings 1

Companies where 39 Scotland Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Former controllers (1)
23 December 2020
Ceased Galen Willard Gordon Weston — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

39 Dukeson Properties Limited
39 Scotland Limited This company Owns 75–100% of shares
39 Scottish Limited Partnership Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026

Some other companies at this address

12 HS LLP
39 Scottish Limited Partnership
7 Elements Limited
Anpera Technologies Limited
Beaghmor Investments Limited
Ben Dronaig Projects Limited

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