ROUNDHOUSE LETTING LTD.

Overview

Company Name	ROUNDHOUSE LETTING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC204094
Jurisdiction	Scotland
Date of Creation	Feb 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROUNDHOUSE LETTING LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROUNDHOUSE LETTING LTD. located?

Registered Office Address	c/o MURRAY WARNER Groenendaal 19 Caledonian Road EH45 9DJ Peebles
Undeliverable Registered Office Address	No

What were the previous names of ROUNDHOUSE LETTING LTD.?

Previous Company Names
Company Name	From	Until
SALTIRE LETTING LIMITED	Aug 08, 2002	Aug 08, 2002
LANSFIRTH LIMITED	Feb 18, 2000	Feb 18, 2000

What are the latest accounts for ROUNDHOUSE LETTING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROUNDHOUSE LETTING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for ROUNDHOUSE LETTING LTD.?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

May 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 18, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 20, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Termination of appointment of Brian Ronald Warner as a secretary on Apr 20, 2022	1 pages	TM02

Jul 12, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Apr 26, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Mar 24, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Registration of charge SC2040940021, created on Jan 24, 2020	5 pages	MR01

Jan 28, 2020	Registration of charge SC2040940019, created on Jan 24, 2020	5 pages	MR01

Jan 28, 2020	Registration of charge SC2040940020, created on Jan 24, 2020	5 pages	MR01

Jan 28, 2020	Registration of charge SC2040940017, created on Jan 24, 2020	5 pages	MR01

Jan 28, 2020	Registration of charge SC2040940018, created on Jan 24, 2020	5 pages	MR01

Jan 16, 2020	Registration of charge SC2040940016, created on Jan 14, 2020	12 pages	MR01

Jul 04, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Apr 09, 2017	Confirmation statement made on Feb 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ROUNDHOUSE LETTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARNER, Murray c/o Murray Warner Caledonian Road EH45 9DJ Peebles Groenendaal 19 Scotland	Apr 02, 2002		Director	c/o Murray Warner Caledonian Road EH45 9DJ Peebles Groenendaal 19 Scotland	United Kingdom	British	1977-2	57617890009
BREWSTER, George Forthland House York Road EH5 3EQ Edinburgh Midlothian	Feb 28, 2000	Jan 19, 2001	Secretary	Forthland House York Road EH5 3EQ Edinburgh Midlothian		British		67967330001
WARNER, Brian Ronald 17 Russell Place EH5 3HQ Edinburgh Midlothian	Apr 02, 2002	Apr 20, 2022	Secretary	17 Russell Place EH5 3HQ Edinburgh Midlothian		British		974970001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 18, 2000	Feb 28, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BREWSTER, George Forthland House York Road EH5 3EQ Edinburgh Midlothian	Feb 28, 2000	Jan 19, 2001	Director	Forthland House York Road EH5 3EQ Edinburgh Midlothian		British	1960-2	67967330001
WARNER, Brian Ronald 17 Russell Place EH5 3HQ Edinburgh Midlothian	Feb 28, 2000	Aug 02, 2002	Director	17 Russell Place EH5 3HQ Edinburgh Midlothian		British	1945-8	974970001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 18, 2000	Feb 28, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUNDHOUSE LETTING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murray Warner c/o MURRAY WARNER Caledonian Road EH45 9DJ Peebles Groenendaal 19	Jan 01, 2017	c/o MURRAY WARNER Caledonian Road EH45 9DJ Peebles Groenendaal 19	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0