The Edinburgh Letting Company Ltd.

General information

Name:

The Edinburgh Letting Company Limited.

Office Address:

Unit 1, 109 Swanston Road EH10 7DS Edinburgh

Number: SC238889

Incorporation date: 2002-10-30

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

The Edinburgh Letting Company is a company with it's headquarters at EH10 7DS Edinburgh at Unit 1, 109 Swanston Road. The firm was set up in 2002 and is registered under reg. no. SC238889. The firm has been actively competing on the British market for 22 years now and the last known status is active - proposal to strike off. Established as Edinburgh Letting Company, it used the name up till 2003, when it was replaced by The Edinburgh Letting Company Ltd.. This company's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. The most recent financial reports were submitted for the period up to 30th April 2023 and the most recent confirmation statement was submitted on 30th October 2022.

When it comes to this specific company, all of director's tasks have so far been fulfilled by John H. who was designated to this position one year ago. Since 2003 Collette R., had performed the duties for this company up to the moment of the resignation one year ago. What is more a different director, specifically John R. gave up the position in 2019.

  • Previous company's names
  • The Edinburgh Letting Company Ltd. 2003-04-25
  • Edinburgh Letting Company Limited 2002-10-30

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 02 March 2023

Latest update: 1 January 2024

People with significant control

The companies that control this firm are as follows: Rl Holdings (Scotland) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Swanston Road, EH10 7DS and was registered as a PSC under the registration number Sc438681.

Rl Holdings (Scotland) Ltd
Address: Unit 1 109 Swanston Road, Edinburgh, EH10 7DS, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc438681
Notified on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Collette R.
Notified on 6 April 2016
Ceased on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

Closest Companies - by postcode