THE EDINBURGH LETTING COMPANY LTD. - EDINBURGH


Company Profile Company Filings

Overview

THE EDINBURGH LETTING COMPANY LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
THE EDINBURGH LETTING COMPANY LTD. was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238889. The accounts status is TOTAL EXEMPTION FULL.

THE EDINBURGH LETTING COMPANY LTD. - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023

Registered Office

UNIT 1, 109 SWANSTON ROAD
EDINBURGH
EH10 7DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2022 13/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HORSBURGH Apr 1971 British Director 2023-03-02 CURRENT
JOHN RAE Nov 1949 British Director 2003-04-17 UNTIL 2019-08-27 RESIGNED
COLLETTE RAE Sep 1968 British Director 2003-04-17 UNTIL 2023-05-02 RESIGNED
MR JOHN ALEXANDER COOK Jan 1975 British Director 2002-10-30 UNTIL 2011-03-02 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 2002-10-30 UNTIL 2002-10-30 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 2002-10-30 UNTIL 2002-10-30 RESIGNED
JOHN RAE Nov 1949 British Secretary 2003-04-17 UNTIL 2019-08-27 RESIGNED
COLLETTE RAE Sep 1968 British Secretary 2002-10-30 UNTIL 2003-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rl Holdings (Scotland) Ltd 2023-05-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Collette Rae 2016-04-06 - 2023-05-02 9/1968 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STABLEVALE LIMITED Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
MERCURYTIDE LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 62012 - Business and domestic software development
THE COOK FACTOR LIMITED BANCHORY Active TOTAL EXEMPTION FULL 55900 - Other accommodation
DOORSTEP DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIMENSION HOMES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZINC DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HMT INVESTMENTS (SCOTLAND) LIMITED LASSWADE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RENTLOCALLY.CO.UK LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UNI WINDOWS LTD LOANHEAD SCOTLAND Active MICRO ENTITY 43342 - Glazing
RL HOLDINGS (SCOTLAND) LTD EDINBURGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
O'MALLEY PROPERTY (SCOTLAND) LTD EDINBURGH SCOTLAND Dissolved... 68310 - Real estate agencies
THE PROPERTY MARKETPLACE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DIMENSION HOMES (GOREBRIDGE) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIMENSION HOMES (LASSWADE) LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DIMENSION HOMES CONSTRUCTION LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 30-04-2023 £34,639 Cash £1 equity
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 30-04-2022 £83,926 Cash £31,481 equity
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 30-04-2021 £65,813 Cash £24,472 equity
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-04-2020 £43,277 Cash £10,829 equity
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 30-04-2019 £41,803 Cash £8,268 equity
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £64,115 Cash £7,887 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT-A-BLIND LTD. EDINBURGH Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
RENTLOCALLY.CO.UK LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRECISION PROJECTS SCOTLAND LTD EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
R DUNDAS CONTRACTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RL HOLDINGS (SCOTLAND) LTD EDINBURGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUSCOT PROJECT MANAGEMENT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 42210 - Construction of utility projects for fluids
SANDRA MITCHELL MARKETING CONSULTANCY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EL.SI.HN. TRADING AND INVESTMENTS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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