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59 Studio Ltd Hudson house 8 albany street, Edinburgh, EH1 3QB

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59 STUDIO LTD is an active Private Limited Company, registered at Companies House under the number SC312406. 59 STUDIO LTD was incorporated on 23 November 2006 with a registered office address based in Edinburgh. 59 STUDIO LTD has been operating for 18 year(s) and 6 month(s). According to the latest confirmation statement submitted on 11 December 2024, there is currently 10 active director(s) and activities related to the SIC Code 74100 - specialised design activities.

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Name Change

59 Studio Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 December 2024 (6 months ago)

Next confirmation dated 11 December 2025

Due by 25 December 2025 (7 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

SC312406

Private Limited Company with Share Capital

Incorporation

23 November 2006

Incorporated 18 year(s) and 6 month(s) ago

Size

---

Classification Change

74100 - specialised design activities

Update Address

Registered Address

Hudson House 8 Albany Street
Edinburgh
EH1 3QB

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Lysander Hugh Ashton
Appointed on: 06 /04 /2009 - Company Director British

ACTIVE

Mark Richard Laurence Grimmer
Appointed on: 05 /01 /2007 - Company Director British

ACTIVE

Mr Richard Owen Slaney
Appointed on: 23 /08 /2016 - Company Director British

ACTIVE

Leo Warner
Appointed on: 23 /11 /2006 - Company Director British

ACTIVE

Anna Jameson
Appointed on: 01 /01 /2019 - Company Director British

ACTIVE

Mr Mark Richard Laurence Grimmer
Appointed on: 05 /01 /2007 - Company Director British

ACTIVE

Mr Leo Warner
Appointed on: 23 /11 /2006 - Company Director British

ACTIVE

Ms Jenny Melville
Appointed on: 10 /07 /2021 - Company Director English

ACTIVE

Mr Leo Warner
Appointed on: 23 /11 /2006 - Company Director British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-914.56k

£+2,664.01k (+391.29%) vs previous year

Cash in Bank

£1,148.28k

£-1,685.63k (-246.80%) vs previous year

Debt Ratio (%)

160.02%

-131.97 (-17.53%) vs previous year

Total Assets

£2,611.74k

£+459.61k (+121.36%) vs previous year

Net Assets

£1,463.46k

£+459.61k (+145.78%) vs previous year

Employees

34.00

Turnover

-
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