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Gg Lettings Limited EDINBURGH

Founded in 2012, Gg Lettings, classified under reg no. SC414424 is an active company. Currently registered at 29 Rutland Square EH1 2BW, Edinburgh the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 14th Jan 2020 Gg Lettings Limited is no longer carrying the name Coulters Lettings.

The firm has one director. Sam P., appointed on 6 February 2012. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Hamish M., Marcus D. and others listed below. There were no ex secretaries.

Gg Lettings Limited Address / Contact

Office Address 29 Rutland Square
Town Edinburgh
Post code EH1 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC414424
Date of Incorporation Thu, 12th Jan 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Gilson Gray Llp

Position: Corporate Director

Appointed: 18 November 2019

Sam P.

Position: Director

Appointed: 06 February 2012

Hamish M.

Position: Director

Appointed: 06 February 2012

Resigned: 19 August 2019

Marcus D.

Position: Director

Appointed: 06 February 2012

Resigned: 21 August 2019

Benedict D.

Position: Director

Appointed: 06 February 2012

Resigned: 09 July 2013

Hbjg Limited

Position: Corporate Director

Appointed: 12 January 2012

Resigned: 06 February 2012

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 12 January 2012

Resigned: 06 February 2012

Deborah A.

Position: Director

Appointed: 12 January 2012

Resigned: 06 February 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Gilson Gray Property Services Llp from Edinburgh, Scotland. This PSC is categorised as "a limited liability partnrship", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sam P. This PSC owns 25-50% shares. Moving on, there is Marcus D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Gilson Gray Property Services Llp

29 Rutland Square, Edinburgh, EH1 2BW, Scotland

Legal authority Scots/Uk Law
Legal form Limited Liability Partnrship
Country registered Scotland
Place registered Companies House
Registration number So304732
Notified on 18 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sam P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marcus D.

Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control: 25-50% shares

Company previous names

Coulters Lettings January 14, 2020
Shapes Property Lettings August 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets22 18367 662123 795
Net Assets Liabilities 27 4522 711
Other
Average Number Employees During Period44 
Creditors44 888184 069211 091
Fixed Assets8 07988 95594 082
Net Current Assets Liabilities-22 705116 40787 296
Total Assets Less Current Liabilities-14 62627 4526 786
Accrued Liabilities Not Expressed Within Creditors Subtotal  4 075

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, March 2024 		Free Download (8 pages)

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