THE EDINBURGH LETTING CENTRE LIMITED

THE EDINBURGH LETTING CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE EDINBURGH LETTING CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242726
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EDINBURGH LETTING CENTRE LIMITED?

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

    Where is THE EDINBURGH LETTING CENTRE LIMITED located?

    Registered Office Address
    162 Bruntsfield Place
    EH10 4ER Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDINBURGH LETTING CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE EDINBURGH LETTING CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for THE EDINBURGH LETTING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2427260001, created on Jan 07, 2021

    8 pagesMR01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Gregg Quinn as a director on May 18, 2017

    1 pagesTM01

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Appointment of Mr Gregg Quinn as a director on Apr 01, 2016

    2 pagesAP01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of THE EDINBURGH LETTING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Miles John Alexander
    1a Newlandrig
    EH23 4NS Gorebridge
    Midlothian
    Director
    1a Newlandrig
    EH23 4NS Gorebridge
    Midlothian
    United KingdomBritishArea Operations Manager86991410002
    LESLIE, Wilma
    1a Newlandrig
    EH23 4NS Gorebridge
    Midlothian
    Director
    1a Newlandrig
    EH23 4NS Gorebridge
    Midlothian
    United KingdomBritishTheatre Practicioner86991360002
    LESLIE, Diane Margaret
    217 Dalkeith Road
    EH16 5JR Edinburgh
    Midlothian
    Secretary
    217 Dalkeith Road
    EH16 5JR Edinburgh
    Midlothian
    BritishProperty Manager114331790001
    LESLIE, Miles John Alexander
    1a Newlandrig
    EH23 4NS Gorebridge
    Midlothian
    Secretary
    1a Newlandrig
    EH23 4NS Gorebridge
    Midlothian
    BritishArea Operations Manager86991410002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FORBES, Joseph
    Block 4, Flat 7, Crawfurdland
    Barnton
    EH4 6DL Edinburgh
    Midlothian
    Director
    Block 4, Flat 7, Crawfurdland
    Barnton
    EH4 6DL Edinburgh
    Midlothian
    Northern IrelandBritishOperations Director114754390001
    QUINN, Gregg
    Bruntsfield Place
    EH10 4ER Edinburgh
    162
    Director
    Bruntsfield Place
    EH10 4ER Edinburgh
    162
    ScotlandBritishMaintenance Coordinator207293650001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of THE EDINBURGH LETTING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miles John Alexander Leslie
    Bruntsfield Place
    EH10 4ER Edinburgh
    162
    Jul 01, 2016
    Bruntsfield Place
    EH10 4ER Edinburgh
    162
    No
    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.

    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