COMPLETE LETTING (SCOTLAND) LTD - EDINBURGH


Company Profile Company Filings

Overview

COMPLETE LETTING (SCOTLAND) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPLETE LETTING (SCOTLAND) LTD was incorporated 6 years ago on 06/11/2017 and has the registered number: SC580814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COMPLETE LETTING (SCOTLAND) LTD - 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 31/12/2022 30/09/2024

Registered Office

1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-04-06 CURRENT
BRIAN DAVID GOONAN May 1965 British Director 2017-11-06 UNTIL 2021-04-06 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-04-06 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bondsave Limited 2021-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Complete Solutions (Scotland) Ltd. 2017-11-06 - 2021-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JOHN SHEPHERD WEST MIDLANDS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
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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
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NRG PROPERTIES LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPLETE SOLUTIONS (SCOTLAND) LTD. GLASGOW ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEADSWOOD INVESTMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NESTIVAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Complete Letting (Scotland) Ltd 31/12/2020 iXBRL 2021-02-05 31-12-2020 £252,810 equity
Complete Letting (Scotland) Ltd 31/12/2019 iXBRL 2020-06-16 31-12-2019 £400,900 Cash £262,119 equity
Complete Letting (Scotland) Ltd 31/12/2018 iXBRL 2019-05-15 31-12-2018 £280,038 Cash £142,095 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BENAIRD LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ANNOTATE SOFTWARE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CRAIGFLOWER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOMOND CAPITAL NO. 3 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
D J ALEXANDER HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.