THE EDINBURGH LETTING COMPANY LTD.

Overview

Company Name	THE EDINBURGH LETTING COMPANY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238889
Jurisdiction	Scotland
Date of Creation	Oct 30, 2002
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of THE EDINBURGH LETTING COMPANY LTD.?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE EDINBURGH LETTING COMPANY LTD. located?

Registered Office Address	Unit 1, 109 Swanston Road EH10 7DS Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE EDINBURGH LETTING COMPANY LTD.?

Previous Company Names
Company Name	From	Until
EDINBURGH LETTING COMPANY LIMITED	Oct 30, 2002	Oct 30, 2002

What are the latest accounts for THE EDINBURGH LETTING COMPANY LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for THE EDINBURGH LETTING COMPANY LTD.?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	3 pages	DS01

Jul 27, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

May 15, 2023	Cessation of Collette Rae as a person with significant control on May 02, 2023	3 pages	PSC07

May 15, 2023	Termination of appointment of Collette Rae as a director on May 02, 2023	1 pages	TM01

May 15, 2023	Notification of Rl Holdings (Scotland) Ltd as a person with significant control on May 02, 2023	4 pages	PSC02

May 15, 2023	Registered office address changed from 28 Maritime Street Edinburgh Midlothian EH6 6SE Scotland to Unit 1, 109 Swanston Road Edinburgh EH10 7DS on May 15, 2023	2 pages	AD01

May 15, 2023	Appointment of Mr John Horsburgh as a director on Mar 02, 2023	2 pages	AP01

Dec 13, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 30, 2022 with updates	4 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Jan 21, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Dec 06, 2019	Confirmation statement made on Oct 30, 2019 with updates	4 pages	CS01

Aug 27, 2019	Termination of appointment of John Rae as a director on Aug 27, 2019	1 pages	TM01

Aug 27, 2019	Termination of appointment of John Rae as a secretary on Aug 27, 2019	1 pages	TM02

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

May 18, 2018	Registered office address changed from 78 Shore Edinburgh EH6 6RG to 28 Maritime Street Edinburgh Midlothian EH6 6SE on May 18, 2018	1 pages	AD01

Jan 25, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 30, 2017 with updates	4 pages	CS01

Jan 23, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of THE EDINBURGH LETTING COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORSBURGH, John Swanston Road EH10 7DS Edinburgh Unit 1, 109	Mar 02, 2023		Director	Swanston Road EH10 7DS Edinburgh Unit 1, 109	Scotland	British	1971-4	Managing Director	56021890002
RAE, Collette 3/12 Hermitage Park EH6 8HD Edinburgh Lothian	Oct 30, 2002	Apr 17, 2003	Secretary	3/12 Hermitage Park EH6 8HD Edinburgh Lothian		British			89173030001
RAE, John 151 Bloomfield Court AB10 6DU Aberdeen Aberdeenshire	Apr 17, 2003	Aug 27, 2019	Secretary	151 Bloomfield Court AB10 6DU Aberdeen Aberdeenshire		British		Property Letting	89173040001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 30, 2002	Oct 30, 2002	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
COOK, John Alexander 43 Granton Road EH5 3NL Edinburgh Flat 1f1 Scotland	Oct 30, 2002	Mar 02, 2011	Director	43 Granton Road EH5 3NL Edinburgh Flat 1f1 Scotland	United Kingdom	British	1975-1	Property Developer	85506260005
RAE, Collette 15/2 Inverleith Place EH3 5QE Edinburgh Midlothian	Apr 17, 2003	May 02, 2023	Director	15/2 Inverleith Place EH3 5QE Edinburgh Midlothian	United Kingdom	British	1968-9	Property Letting	89173030003
RAE, John 151 Bloomfield Court AB10 6DU Aberdeen Aberdeenshire	Apr 17, 2003	Aug 27, 2019	Director	151 Bloomfield Court AB10 6DU Aberdeen Aberdeenshire	United Kingdom	British	1949-11	Retired	89173040001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 30, 2002	Oct 30, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EDINBURGH LETTING COMPANY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Rl Holdings (Scotland) Ltd

May 02, 2023

Swanston Road

EH10 7DS Edinburgh

Unit 1 109

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc438681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Collette Rae

Apr 06, 2016

EH6 6PA Edinburgh

3/18 Western Harbour Breakwater

Midlothian

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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