1A PSQ LIMITED
BEARFORD HOUSE, 39, HANOVER STREET, EDINBURGH EH2 2PJ- Active
- Private Limited Company
- Company No. SC550783
- Last Updated: 01 Mar 2024
Company Profile
1A PSQ LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in EDINBURGH. 1A PSQ LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 10 months.
| Name | 1A PSQ LIMITED |
|---|---|
| Company number | SC550783 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEARFORD HOUSE, 39 HANOVER STREET EDINBURGH EH2 2PJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Scott Landsburgh Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Stewart Stevenson Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Landsburgh Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Andrew Stevenson Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hbjg Limited Canning Street, EH3 8EH |
Dates: Monday, November 21, 2016 - Monday, December 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 1A PSQ LIMITED | 21 Nov 2016 |
| ENSCO 1534 LIMITED | 13 Dec 2016 |