39 SCOTLAND LIMITED
SC432730 · Active · Ltd · 13 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 Oct 2026 (last filed 18 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
2 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
39 SCOTLAND LIMITED
SC432730Active· Ltd· Scotland· 2012-09-18Incorporated 2012-09-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAWKINS, Nicola· DirectorAppointed 2025-01-01
- CAREY, Ryan Thomas· DirectorResigned 2022-12-31
- WALSH, Joseph· DirectorResigned 2022-12-31
- MARTIN, Sally Marion· DirectorAppointed 2022-04-03
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2015-10-05
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HAWKINS, Nicola
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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MARTIN, Sally Marion
Director
- Appointed
- 2022-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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READE, Tim
Director
- Appointed
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SHAHIR, Shahram
Director
- Appointed
- 2022-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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LYCIDAS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-04-17
- Resigned
- 2015-10-05
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SF SECRETARIES LTD
Corporate Secretary
- Appointed
- 2012-09-18
- Resigned
- 2013-04-17
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BATTY, Adam David
Director
- Appointed
- 2013-06-06
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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CAREY, Ryan Thomas
Director
- Appointed
- 2022-05-02
- Resigned
- 2022-12-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1975
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DOWN, Keith William
Director
- Appointed
- 2018-07-16
- Resigned
- 2022-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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HANRATTY, Norah Mary
Director
- Appointed
- 2019-06-01
- Resigned
- 2022-04-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1973
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HEMSLEY, Sarah Louise
Director
- Appointed
- 2017-09-01
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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HOAD, Philip
Director
- Appointed
- 2012-09-18
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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HOWES, Emma
Director
- Appointed
- 2018-10-31
- Resigned
- 2022-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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LATIMER, Alec Patrick
Director
- Appointed
- 2012-09-18
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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NURSE, Katrina Lesley
Director
- Appointed
- 2014-01-20
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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POWAR, Nilamkumari
Director
- Appointed
- 2019-06-01
- Resigned
- 2022-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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RABAN, Mark Douglas
Director
- Appointed
- 2012-09-18
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SKELTON, James Alan
Director
- Appointed
- 2013-06-06
- Resigned
- 2018-07-16
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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SMITH, Matthew George
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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WALSH, Joseph
Director
- Appointed
- 2022-04-03
- Resigned
- 2022-12-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1978
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