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39 Hanover Limited

39 Hanover Limited is an active company incorporated on 13 December 2016 with the registered office located in Edinburgh, City of Edinburgh. 39 Hanover Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC552449
Private limited company
Scottish Company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
28 Stafford Street
Edinburgh
EH3 7BD
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1982
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Code Pod Management Limited
Mr Andrew David Landsburgh is a mutual person.
Active
Lochay Group Limited
Mr Angus Edward William Thomson is a mutual person.
Active
Lochay Properties Limited
Mr Angus Edward William Thomson is a mutual person.
Active
FT Linden Limited
Mr Angus Edward William Thomson is a mutual person.
Active
Lochay Residential Properties Limited
Mr Angus Edward William Thomson is a mutual person.
Active
1a PSQ Limited
Mr Andrew David Landsburgh is a mutual person.
Active
East Kilbride Land Limited
Mr Angus Edward William Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Decreased by £387.15K (-13%)
Total Liabilities
-£1.58M
Decreased by £453.17K (-22%)
Net Assets
£1.01M
Increased by £66.03K (+7%)
Debt Ratio (%)
61%
Decreased by 7.28% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Charge Satisfied
10 Months Ago on 30 Oct 2024
Charge Satisfied
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 16 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 14 Sep 2022
New Charge Registered
2 Years 12 Months Ago on 12 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 19 Mar 2025
Satisfaction of charge SC5524490003 in full
Submitted on 30 Oct 2024
Satisfaction of charge SC5524490004 in full
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Registration of charge SC5524490004, created on 16 September 2022
Submitted on 23 Sep 2022
Satisfaction of charge SC5524490001 in full
Submitted on 14 Sep 2022
Satisfaction of charge SC5524490002 in full
Submitted on 14 Sep 2022
Repayment History
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