1A PSQ LIMITED
Company number SC550783 · Monitor this company
1 active / 5 ceased · persons with significant control
Code Concepts Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-05
- Correspondence address
- C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 15095779
- Country registered
- England
Mr Timothy Stewart Stevenson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-12
- Ceased on
- 2018-08-09
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Bearford House, 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland
Mr David Scott Landsburgh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-12
- Ceased on
- 2018-08-09
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Bearford House, 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland
Mr Andrew David Landsburgh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-12-12
- Ceased on
- 2024-08-05
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bearford House, 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland
Mr Paul Andrew Stevenson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-12
- Ceased on
- 2018-08-09
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bearford House, 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland
Hbjg Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-11-21
- Ceased on
- 2016-12-12
- Correspondence address
- Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Scotland
- Registration number
- Sc122426
- Country registered
- Scotland