SGRL 2022 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SGRL 2022 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SGRL 2022 LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: SC103600. The accounts status is SMALL and accounts are next due on 30/09/2024.

SGRL 2022 LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED (until 18/07/2022)
ACCOMMODATINGPEOPLE.COM LIMITED (until 25/04/2006)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2022-07-14 CURRENT
DAVID JOHNSTONE ALEXANDER Sep 1960 British Director 2022-07-14 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2022-07-14 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
KATHRYN MARY MACFARLANE Apr 1951 British Director 1994-02-17 UNTIL 1998-02-02 RESIGNED
MR CHARLES WILLIAM ADAMS May 1954 British Secretary 2003-01-01 UNTIL 2018-11-01 RESIGNED
NORMAN ALEXANDER MACLEOD Jan 1942 Secretary RESIGNED
KENNETH ROBERT THURTELL British Director RESIGNED
MR JAMES NEIL MACFARLANE Dec 1945 British Director RESIGNED
JOHN ARCHIBALD AMOOR SPEIRS Mar 1937 British Director RESIGNED
DAVID STAN ROBINSON British Director RESIGNED
MR ROBERT NIXON Jan 1977 British Director 2017-01-01 UNTIL 2019-10-31 RESIGNED
ANNE STEWART NEILSON Jan 1947 British Director 1994-12-21 UNTIL 1995-08-01 RESIGNED
WILLIAM MURRAY MCCASH Mar 1930 British Director RESIGNED
MRS JEAN LETITIA ENGLISH Jan 1948 British Director 1994-02-17 UNTIL 2002-06-06 RESIGNED
LORRAINE MACDONALD Aug 1963 British Director 2004-02-24 UNTIL 2022-07-14 RESIGNED
ALAN THOMAS ENGLISH Apr 1946 British Director RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2022-07-14 UNTIL 2023-04-30 RESIGNED
JACQUELINE FRANCES BALOGUN Jun 1979 British Director 2011-08-01 UNTIL 2013-12-20 RESIGNED
MR CHARLES WILLIAM ADAMS May 1954 British Director 2004-02-24 UNTIL 2018-11-01 RESIGNED
MR JAMES WARD Apr 1972 Uk Director 2001-10-25 UNTIL 2004-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bondsave Limited 2022-07-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Speirs Gumley Limited 2020-03-10 - 2022-07-14 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Lorraine Macdonald 2016-07-01 - 2020-03-10 8/1963 Glasgow   Ownership of shares 75 to 100 percent
Mr Charles William Adams 2016-07-01 - 2018-06-30 5/1954 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETSURE SERVICES LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
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LETSURE (FINANCE) LIMITED CRAWLEY Dissolved... FULL 99999 - Dormant Company
EX HAMPS DEAC LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
LETSURE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LETSURE UNDERWRITING LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LINLEY & SIMPSON LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GROUP DIRECT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JOHN SHEPHERD WEST MIDLANDS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
BARBON SUB HOLDCO (NO.3) LIMITED LINCOLN Dissolved... FULL 70100 - Activities of head offices
KEY BIDCO LIMITED FELTHAM ENGLAND Active SMALL 65120 - Non-life insurance
KEY MIDCO LIMITED FELTHAM ENGLAND Active SMALL 65120 - Non-life insurance
JOHN SHEPHERD EAST MIDLANDS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINLEY AND SIMPSON SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LINLEY & SIMPSON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
SGRL 2022 Limited Company accounts 2023-04-05 30-06-2022 £70,525 Cash £46,133 equity
Speirs Gumley Residential Letting Limited Company accounts 2022-03-30 30-06-2021 £53,974 Cash £41,254 equity
Speirs Gumley Residential Letting Limited Filleted accounts for Companies House (small and micro) 2021-04-02 30-06-2020 £39,317 Cash £18,727 equity
Speirs Gumley Residential Letting Limited Filleted accounts for Companies House (small and micro) 2020-02-20 30-06-2019 £17,878 Cash £15,206 equity
Speirs Gumley Residential Letting Limited Filleted accounts for Companies House (small and micro) 2018-12-08 30-06-2018 £4,835 Cash £6,535 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNTVIEW INVESTMENTS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
LOMOND CAPITAL NO.2 LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QMCH LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
D J ALEXANDER HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.