39 Scotland Limited
- Company number
- SC432730
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Sep 2012
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- 39 Dukeson Properties Limited (3 companies)
Registered office
Previous names
- SRL Scotland Limited (until 28 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Nicola | Director | 1 Jan 2025 | |
| MARTIN, Sally Marion | Director | 3 Apr 2022 | |
| SHAHIR, Shahram | Director | 3 Apr 2022 | |
| READE, Tim | Director | 1 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galen Willard Gordon Weston | Significant Influence Or Control | 24 Aug 2017 | 23 Dec 2020 |
| 39 Dukeson Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 |
Accounts
Connections
Owned by
39 Scotland Limited → 39 Dukeson Properties Limited
Controls
- 39 Scottish Limited Partnership (SL011371)
Directors’ other companies
- HAWKINS, Nicola - Director at Dupict Properties Limited
- HAWKINS, Nicola - Director at 110 Whichmore Properties Limited
- MARTIN, Sally Marion - Director at Dupict Properties Limited
- MARTIN, Sally Marion - Director at 110 Whichmore Properties Limited
- READE, Tim - Director at Dupict Properties Limited
- READE, Tim - Director at 110 Whichmore Properties Limited
- SHAHIR, Shahram - Director at Dupict Properties Limited
- SHAHIR, Shahram - Director at 110 Whichmore Properties Limited
Companies at the same address
- 39 Scottish Limited Partnership (SL011371)
- 7 Elements Limited (SC382475)
- Anpera Technologies Limited (SC647052)
- Beaghmor Investments Limited (SC389578)
- BEN Dronaig Projects Limited (SC412398)
- Boxlabs.ai Ltd (SC646494)
- Bridges Social Entrepreneurs Fund (Founder Partner) LP (SL007267)
- Bridges Social Entrepreneurs Fund (Scotland) Limited (SC361356)
- Canimaan Software Ltd (SC500971)
- Chester Street Properties Limited Partnership (SL009558)