OpenRegistry
Companies House/Edinburgh/Company profile

1A PSQ LIMITED

Active
SC550783·incorporated 2016-11-21

1A PSQ LIMITED is an active UK private limited company, incorporated on 21 November 2016 at Companies House (number SC550783; OpenRegistry canonical ID GB-SC550783-1a-psq-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-21
Registered Address
BEARFORD HOUSE, 39, HANOVER STREET, EDINBURGH, EH2 2PJ, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

1A PSQ LIMITED has 1 person with significant control on file:

  • Code Concepts Group Limited (England reg. 15095779). Notified 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Hbjg Limited (Scotland reg. Sc122426). Notified 2016-11-21. Ceased 2016-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Andrew Stevenson born 1980 resident in Scotland, British national. Notified 2016-12-12. Ceased 2018-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Stewart Stevenson born 1977 resident in Scotland, British national. Notified 2016-12-12. Ceased 2018-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Landsburgh born 1982 resident in United Kingdom, British national. Notified 2016-12-12. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Scott Landsburgh born 1955 resident in Scotland, British national. Notified 2016-12-12. Ceased 2018-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

1A PSQ LIMITED has previously traded as:

  • ENSCO 1534 LIMITED (until 2016-12-13)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Edinburgh: