# 39 Hanover Limited

## Details

- **Company number:** [SC552449](https://find-and-update.company-information.service.gov.uk/company/SC552449)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2016
- **Dissolved:** 14 Jul 2026
- **Registered office:** 28 STAFFORD STREET, EDINBURGH, EH3 7BD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |





## Directors' other companies

- [LANDSBURGH, Andrew David](/person/5557434) - director at [Code Pod Management Limited](/company/10675676)
- [LANDSBURGH, Andrew David](/person/5557434) - director at [1a Psq Limited](/company/SC550783)



## Companies at the same address

- [Barnton Ltd](/company/SC862149) (SC862149)
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- [Lochay Group Limited](/company/SC152921) (SC152921)
- [Lochay Homes Limited](/company/SC369988) (SC369988)
- [Lochay Properties Limited](/company/SC177744) (SC177744)
- [Lochay Residential Properties Limited](/company/SC402370) (SC402370)
- [Lochay Starlaw Limited](/company/SC875359) (SC875359)
- [Macgregor Lettings Ltd](/company/SC862659) (SC862659)
- [Macgregor Property Limited](/company/SC570060) (SC570060)