1a Psq Limited

Company details

Type

Private Limited Company

Incorporated

2016-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 55 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Landsburgh, Andrew David · Director appointed 2016-12-12
• Addleshaw Goddard (Scotland) Secretarial Limited · Corporate Secretary appointed 2016-11-21
• Stevenson, Paul Andrew · Director appointed 2016-12-12 resigned 2018-08-09
• Landsburgh, David Scott · Director appointed 2016-12-12 resigned 2018-08-09
• Stevenson, Timothy Stewart · Director appointed 2016-12-12 resigned 2018-08-09
• Walker, Andrew Graham Alexander · Director appointed 2016-11-21 resigned 2016-12-12
• Hbjg Limited · Corporate Director appointed 2016-11-21 resigned 2016-12-12

People with significant control (6)

• Mr Andrew David Landsburgh Ceased 2024-08-05
  Individual Psc · British · resident in United Kingdom · born 11/1982 · notified 2016-12-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Paul Andrew Stevenson Ceased 2018-08-09
  Individual Psc · British · resident in Scotland · born 4/1980 · notified 2016-12-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr David Scott Landsburgh Ceased 2018-08-09
  Individual Psc · British · resident in Scotland · born 11/1955 · notified 2016-12-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Timothy Stewart Stevenson Ceased 2018-08-09
  Individual Psc · British · resident in Scotland · born 5/1977 · notified 2016-12-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Hbjg Limited Ceased 2016-12-12
  Corporate Entity Psc · notified 2016-11-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Code Concepts Group Limited Active
  Corporate Entity Psc · notified 2024-08-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding SC5507830008
  Held by The Royal Bank of Scotland PLC
  Created 2026-04-14
  All and whole the subjects known as and forming unit 3, 1/1A parliament square, edinburgh EH1 1RF being the whole subjects registered in the land register of scotland under title number MLD71583.
• A registered charge Outstanding SC5507830007
  Held by The Royal Bank of Scotland PLC
  Created 2025-02-07
  All and whole the area forming approximately 50.2SQM at 1 parliament square, edinburgh EH1 1RF being the subjects shown tinted pink on the plan and forming part and portion of the subjects registered in the land register of scotland under title number MID15492.
• A registered charge Outstanding SC5507830006
  Held by The Royal Bank of Scotland PLC
  Created 2025-02-07
  All and whole the ground floor and basement premises known as 7 old fishmarket close, edinburgh being the whole subjects in the land register of scotland under title number MID251194.
• A registered charge Outstanding SC5507830005
  Held by The Royal Bank of Scotland PLC
  Created 2018-12-17
  All and whole the subjects at 1/1A parliament square, edinburgh, EH1 1RF, being the whole subjects registered in the land register of scotland under title number MID123462.
• A registered charge Outstanding SC5507830004
  Held by The Royal Bank of Scotland PLC
  Created 2018-12-06
  N/A.
• A registered charge Satisfied SC5507830003
  Held by Bank of Scotland PLC
  Created 2017-03-06 · satisfied 2018-10-24
  1A parliament square, edinburgh being the subjects registered in the land register of scotland with title number MID123462.
• A registered charge Satisfied SC5507830002
  Held by Bank of Scotland PLC as Lender
  Created 2017-02-28 · satisfied 2018-10-24
• A registered charge Satisfied SC5507830001
  Held by Bank of Scotland PLC
  Created 2017-02-27 · satisfied 2018-10-24

Recent filings (15)

• 2026-05-18 Change corporate secretary company with change date CH04 Officers
• 2026-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-16 Total-exemption-full accounts AA Accounts
• 2025-02-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Change account reference date company current extended AA01 Accounts
• 2024-08-13 Notification of a person with significant control PSC02 PSC
• 2024-08-12 Cessation of a person with significant control PSC07 PSC
• 2024-07-24 Capital name of class of shares (paper) SH08 Capital
• 2024-07-24 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-02-23 Total-exemption-full accounts AA Accounts
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.