SSB LETTINGS LTD

Overview

Company Name	SSB LETTINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC609544
Jurisdiction	Scotland
Date of Creation	Oct 01, 2018

Summary

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

What is the purpose of SSB LETTINGS LTD?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is SSB LETTINGS LTD located?

Registered Office Address	7 South Fort Street The Ocean Inn EH6 4DL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SSB LETTINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SSB LETTINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for SSB LETTINGS LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Amended micro company accounts made up to Oct 31, 2019	7 pages	AAMD

Oct 10, 2024	Amended micro company accounts made up to Oct 31, 2020	2 pages	AAMD

Oct 03, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Aug 16, 2024	Amended total exemption full accounts made up to Oct 31, 2021	7 pages	AAMD

Jul 31, 2024	Amended total exemption full accounts made up to Oct 31, 2022	8 pages	AAMD

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Nov 15, 2023	Amended total exemption full accounts made up to Oct 31, 2021	8 pages	AAMD

Oct 31, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 10, 2022	Amended micro company accounts made up to Oct 31, 2020	9 pages	AAMD

Feb 03, 2022	Termination of appointment of Kunal Kush Parkash as a director on Feb 02, 2022	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Jul 08, 2021	Notification of Gurnam Singh as a person with significant control on Jul 08, 2021	2 pages	PSC01

Jul 08, 2021	Notification of Samantha Parkash as a person with significant control on Jul 08, 2021	2 pages	PSC01

Jul 08, 2021	Withdrawal of a person with significant control statement on Jul 08, 2021	2 pages	PSC09

Jul 08, 2021	Director's details changed for Ms Samantha Parkash on Jul 08, 2021	2 pages	CH01

Jun 07, 2021	Registration of charge SC6095440002, created on Jun 04, 2021	6 pages	MR01

May 28, 2021	Registration of charge SC6095440001, created on May 28, 2021	13 pages	MR01

Mar 30, 2021	Appointment of Mr Kunal Kush Parkash as a director on Mar 30, 2021	2 pages	AP01

Mar 30, 2021	Appointment of Ms Samantha Parkash as a director on Mar 30, 2021	2 pages	AP01

View All Filings

Who are the officers of SSB LETTINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKASH, Samantha South Fort Street EH6 4DL Edinburgh 7 Scotland	Mar 30, 2021		Director	South Fort Street EH6 4DL Edinburgh 7 Scotland	United Kingdom	British	1981-7	Podiatrist	206620650001
SINGH, Gurnam South Fort Street The Ocean Inn EH6 4DL Edinburgh 7 Scotland	Oct 01, 2018		Director	South Fort Street The Ocean Inn EH6 4DL Edinburgh 7 Scotland	United Kingdom	British	1981-1	Company Director	240956050001
PARKASH, Kunal Kush South Fort Street EH6 4DL Edinburgh 7 Scotland	Mar 30, 2021	Feb 02, 2022	Director	South Fort Street EH6 4DL Edinburgh 7 Scotland	United Kingdom	British	1983-3	Hotelier	113047090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSB LETTINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Samantha Parkash South Fort Street EH6 4DL Edinburgh 7 United Kingdom	Jul 08, 2021	South Fort Street EH6 4DL Edinburgh 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Gurnam Singh South Fort Street The Ocean Inn EH6 4DL Edinburgh 7 Scotland	Jul 08, 2021	South Fort Street The Ocean Inn EH6 4DL Edinburgh 7 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SSB LETTINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2018	Jul 08, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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