EASYLET (SCOTLAND) LTD.

Overview

Company Name	EASYLET (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC394759
Jurisdiction	Scotland
Date of Creation	Mar 03, 2011

Summary

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

What is the purpose of EASYLET (SCOTLAND) LTD.?

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

Where is EASYLET (SCOTLAND) LTD. located?

Registered Office Address	44 Clerk Street EH8 9HX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EASYLET (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for EASYLET (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for EASYLET (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Mar 07, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Mar 11, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Feb 04, 2024	Notification of Nazia Aziz as a person with significant control on Mar 03, 2018	2 pages	PSC01

Feb 04, 2024	Change of details for Mr Mohammad Shahid Aziz as a person with significant control on Mar 03, 2018	2 pages	PSC04

Jan 18, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jun 29, 2022	Director's details changed for Mr Mohammed Shahid Aziz on Mar 03, 2011	2 pages	CH01

Jun 15, 2022	Amended total exemption full accounts made up to May 31, 2021	9 pages	AAMD

Mar 08, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 20, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 15, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Registration of charge SC3947590002, created on Mar 23, 2019	8 pages	MR01

Mar 13, 2019	Registration of charge SC3947590001, created on Mar 08, 2019	29 pages	MR01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 03, 2018 with updates	5 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Mar 14, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

Jan 17, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

Apr 29, 2016	Total exemption small company accounts made up to May 31, 2015	3 pages	AA

View All Filings

Who are the officers of EASYLET (SCOTLAND) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AZIZ, Mohammad Shahid

Mar 03, 2011

Director

Clerk Street

EH8 9HX Edinburgh

Scotland

British

1969-7

139116610005

BRIAN REID LTD.

Mar 03, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

158242500001

MABBOTT, Stephen George

Mar 03, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASYLET (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nazia Aziz Clerk Street EH8 9HX Edinburgh 44	Mar 03, 2018	Clerk Street EH8 9HX Edinburgh 44	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Mohammad Shahid Aziz Clerk Street EH8 9HX Edinburgh 44	Apr 06, 2016	Clerk Street EH8 9HX Edinburgh 44	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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