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Edinburgh Property Letting Limited GLASGOW

Founded in 2009, Edinburgh Property Letting, classified under reg no. SC367543 is an active company. Currently registered at C/o Countrywide Lettings Ltd G1 1NP, Glasgow the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 23rd November 2009 Edinburgh Property Letting Limited is no longer carrying the name Clydemuir.

The company has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth H. who worked with the the company until 15 October 2012.

Edinburgh Property Letting Limited Address / Contact

Office Address C/o Countrywide Lettings Ltd
Office Address2 71 Candleriggs
Town Glasgow
Post code G1 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC367543
Date of Incorporation Tue, 27th Oct 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 July 2014

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2021

John H.

Position: Director

Appointed: 15 October 2012

Resigned: 31 March 2017

Julian I.

Position: Director

Appointed: 15 October 2012

Resigned: 31 March 2017

Kenneth H.

Position: Director

Appointed: 03 November 2009

Resigned: 15 October 2012

Kenneth H.

Position: Secretary

Appointed: 03 November 2009

Resigned: 15 October 2012

Roberto R.

Position: Director

Appointed: 03 November 2009

Resigned: 15 October 2012

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 27 October 2009

Resigned: 03 November 2009

Stephen M.

Position: Director

Appointed: 27 October 2009

Resigned: 03 November 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Merchant Lettings Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merchant Lettings Limited

C/O Countrywide Lettings Ltd 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc337419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clydemuir November 23, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (6 pages)

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