39 SCOTLAND LIMITED

39 SCOTLAND LIMITED is an active private limited company, incorporated on 18 September 2012. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Hope Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. 39 SCOTLAND LIMITED previously had the company name SRL SCOTLAND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HOPE STREET
Post Town	EDINBURGH
Postcode	EH2 4DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 28/09/2022 onwards:

39 SCOTLAND LIMITED

Prior to 28/09/2022:

SRL SCOTLAND LIMITED

Directors

(The company's officers)

MRS SALLY MARION MARTIN

(~53 year old British national)

12 HOPE STREET, EDINBURGH, EH2 4DB

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 03/04/2022

MR TIM READE

(~54 year old British national)

12 HOPE STREET, EDINBURGH, EH2 4DB

Current Director
Gives occupation as HEAD OF ASSET MANAGEMENT
Usually resident in ENGLAND

Appointed on 01/06/2019

SHAHRAM SHAHIR

(~40 year old British national)

12 HOPE STREET, EDINBURGH, EH2 4DB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/04/2022

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

(British national)

12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND

Current Secretary

Appointed on 05/10/2015

Connections

(Shared officers)

101 WHICHMORE PROPERTIES LIMITED

MRS SALLY MARION MARTIN
MR TIM READE
SHAHRAM SHAHIR

103 WHICHMORE PROPERTIES LIMITED

MRS SALLY MARION MARTIN
MR TIM READE
SHAHRAM SHAHIR

105 WHICHMORE PROPERTIES LIMITED

MRS SALLY MARION MARTIN
MR TIM READE
SHAHRAM SHAHIR

26 DUBLIN STREET LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)