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39MANSIONHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39mansionhouse Limited. The company was founded 19 years ago and was given the registration number SC293024. The firm's registered office is in EDINBURGH. You can find them at 3 Marchfield Park, , Edinburgh, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:39MANSIONHOUSE LIMITED
Company Number:SC293024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:3 Marchfield Park, Edinburgh, United Kingdom, EH4 5BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Albert Street, Kirkwall, Scotland, KW15 1HP

Corporate Secretary11 March 2022Active
3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW

Director10 November 2005Active
3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW

Director04 April 2022Active
2 Lygon Road, Edinburgh, EH16 5QE

Secretary22 December 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary10 November 2005Active

People with Significant Control

Mrs Susan Jane Jenkins
Notified on:29 March 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Wyatt Jenkins
Notified on:10 November 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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