1a Psq Limited
- Company number
- SC550783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2016
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Ribnort Limited (124 companies)
Registered office
Previous names
- Ensco 1534 Limited (until 13 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, Paul Andrew | Director | 12 Dec 2016 | 9 Aug 2018 |
| LANDSBURGH, Andrew David | Director | 12 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hbjg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Nov 2016 | 12 Dec 2016 |
| Mr David Scott Landsburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2016 | 9 Aug 2018 |
| Mr Timothy Stewart Stevenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2016 | 9 Aug 2018 |
| Mr Paul Andrew Stevenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2016 | 9 Aug 2018 |
| Mr Andrew David Landsburgh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2016 | 5 Aug 2024 |
| Code Concepts Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £15,218,344 | £1,335,870 | 36 |
| 31 Oct 2024 | £14,647,685 | £4,132,989 | 30 |
| 31 Jul 2023 | £13,410,533 | £2,127,632 | 21 |
| 31 Jul 2022 | £6,205,069 | £930,370 | 7 |
| 31 Jul 2021 | £4,877,656 | £163,684 | 20 |
| 31 Jul 2020 | £5,148,326 | £171,313 | 2 |
| 31 Jul 2019 | £721,819 | £290,481 | 2 |
Connections
Owned by
1a Psq Limited → Code Concepts Group Limited
Directors’ other companies
- LANDSBURGH, Andrew David - Director at 39 Hanover Limited
- LANDSBURGH, Andrew David - Director at Code Pod Management Limited