MACLEOD LETTINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACLEOD LETTINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACLEOD LETTINGS LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: SC441433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MACLEOD LETTINGS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS MACLEOD Jul 1973 British Director 2013-01-31 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2013-01-29 UNTIL 2019-05-07 RESIGNED
MR DAVID JOHN WYLIE Jun 1978 British Director 2013-01-29 UNTIL 2013-01-31 RESIGNED
MS HELEN HALL Apr 1989 Scottish Director 2019-11-01 UNTIL 2021-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Macleod 2016-04-06 7/1973 Glasgow   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
MACLEOD CONSULTANCY (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENAISSANCE CARE (NO 5) LIMITED MUSSELBURGH UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
MACLEOD LETTINGS DUNBLANE LIMITED DUNBLANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RENAISSANCE CARE (NO 6) LTD. MUSSELBURGH SCOTLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
THE PLOUGHMAN'S COTTAGE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLFIELD LTD ELGIN SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HHH SOLUTIONS LTD LARGS SCOTLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Macleod Lettings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 31-03-2023 £151,566 Cash £161,043 equity
Macleod Lettings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 31-03-2022 £100,804 Cash £109,371 equity
Macleod Lettings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-03-2021 £17,352 Cash £57,219 equity
Macleod Lettings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £51,431 Cash £48,054 equity
Macleod Lettings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £33,881 Cash £30,786 equity
Macleod Lettings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £12,975 Cash £15,832 equity
Macleod Lettings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £7,741 Cash £5,147 equity
Macleod Lettings Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £35,981 Cash £20,463 equity
Macleod Lettings Limited - Limited company - abbreviated - 11.6 2015-09-02 31-03-2015 £27,713 Cash £21,719 equity
Macleod Lettings Limited - Limited company - abbreviated - 11.0.0 2014-10-09 31-03-2014 £9,579 Cash £2,294 equity

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