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39mansionhouse Limited

39mansionhouse Limited is an active company incorporated on 10 November 2005 with the registered office located in Edinburgh, City of Edinburgh. 39mansionhouse Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC293024
Private limited company
Scottish Company
Age
19 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3 Marchfield Park
Edinburgh
EH4 5BW
United Kingdom
Same address for the past 6 years
Telephone
0131 2838328
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property • British • Lives in Scotland • Born in Oct 1969
Director • PSC • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Orkney Marinas Limited
A.J.B. Scholes Limited is a mutual person.
Active
Westray Wind Power Limited
A.J.B. Scholes Limited is a mutual person.
Active
Orcades Marine Management Consultants Ltd
A.J.B. Scholes Limited is a mutual person.
Active
Orbital Shareholding Ltd
A.J.B. Scholes Limited is a mutual person.
Active
Misbister Limited
A.J.B. Scholes Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£47.53K
Increased by £11.13K (+31%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£980.46K
Increased by £197.56K (+25%)
Total Liabilities
-£454.7K
Decreased by £12.98K (-3%)
Net Assets
£525.76K
Increased by £210.54K (+67%)
Debt Ratio (%)
46%
Decreased by 13.36% (-22%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Mr Robert John Wyatt Jenkins (PSC) Details Changed
3 Years Ago on 8 Apr 2022
Susan Jane Jenkins (PSC) Appointed
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 14 Apr 2022
Change of details for Mr Robert John Wyatt Jenkins as a person with significant control on 8 April 2022
Submitted on 8 Apr 2022
Confirmation statement made on 8 April 2022 with updates
Submitted on 8 Apr 2022
Notification of Susan Jane Jenkins as a person with significant control on 29 March 2022
Submitted on 8 Apr 2022
Repayment History
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