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URBAN LET (SCOTLAND) LIMITED

URBAN LET (SCOTLAND) LIMITED

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

    • Overview

    Company NameURBAN LET (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC524051
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of URBAN LET (SCOTLAND) LIMITED?

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

    Where is URBAN LET (SCOTLAND) LIMITED located?

    Registered Office Address
    Clyde Offices 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN LET (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMILY GRANT PROPERTY LIMITEDAug 02, 2018Aug 02, 2018
    ETHICAL HOMES (SCOTLAND) LIMITEDJan 12, 2016Jan 12, 2016

    What are the latest accounts for URBAN LET (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for URBAN LET (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for URBAN LET (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow Scotland G2 1BP on Apr 22, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    		4 pagesCS01

    Notification of Emily Mcwilliam as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Cessation of Stewart Lochrie as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Termination of appointment of Stewart Lochrie as a director on Mar 01, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on Mar 17, 2021

    		1 pagesAD01

    Registered office address changed from 12 12 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on Mar 17, 2021

    		1 pagesAD01

    Registered office address changed from 10 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on Mar 17, 2021

    		1 pagesAD01

    Certificate of change of name

    Company name changed emily grant property LIMITED\certificate issued on 28/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    		RES15

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Steven Cameron Marlow as a director on Jan 01, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2018

    		RES15
    View All Filings

    Who are the officers of URBAN LET (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAM, Emily
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Scotland
    		Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Scotland
    		ScotlandBritish221143400001
    LOCHRIE, Stewart
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		ScotlandScottishDirector193791750001
    MARLOW, Steven Cameron
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		ScotlandBritishDirector204129870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN LET (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emily Mcwilliam
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Scotland
    		Mar 01, 2021
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mr Stewart Lochrie
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    		Jan 10, 2017
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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