39 Hanover Limited
- Company number
- SC552449
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2016
- Dissolved
- 14 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Ensco 1538 Limited (until 22 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJG LIMITED | Corporate-Director | 13 Dec 2016 | 20 Dec 2016 |
| WALKER, Andrew Graham Alexander | Director | 13 Dec 2016 | 20 Dec 2016 |
| HBJG SECRETARIAL LIMITED | Corporate-Secretary | 13 Dec 2016 | 20 Dec 2016 |
| LANDSBURGH, Andrew David | Director | 20 Dec 2016 | |
| THOMSON, Angus Edward William | Director | 20 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hbjg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2016 | 13 Dec 2016 |
| Mr Angus Edward William Thomson | Significant Influence Or Control | 13 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,006,979 | 0 |
| 31 Dec 2022 | £940,950 | 0 |
| 31 Dec 2021 | £327,524 | 0 |
| 31 Dec 2020 | £243,747 | 0 |
Connections
Directors’ other companies
- LANDSBURGH, Andrew David - Director at Code Pod Management Limited
- LANDSBURGH, Andrew David - Director at 1a Psq Limited
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- Barnton Ltd (SC862149)
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- Lochay Properties Limited (SC177744)
- Lochay Residential Properties Limited (SC402370)
- Lochay Starlaw Limited (SC875359)
- Macgregor Lettings Ltd (SC862659)
- Macgregor Property Limited (SC570060)