Ryden Lettings Limited in EDINBURGH

Ryden Lettings Limited EDINBURGH

Founded in 1998, Ryden Lettings, classified under reg no. SC188751 is an active company. Currently registered at 15 Blackford Road EH9 2DT, Edinburgh the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-11-27 Ryden Lettings Limited is no longer carrying the name Hawthornbank.

The company has one director. William H., appointed on 21 October 1998. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Brian A., who left the company on 1 November 2021. In addition, the company lists several former secretaries whose names might be found in the box below.

Ryden Lettings Limited Address / Contact

Office Address	15 Blackford Road
Town	Edinburgh
Post code	EH9 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC188751
Date of Incorporation	Tue, 25th Aug 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2022

William H.

Position: Director

Appointed: 21 October 1998

Alistair B.

Position: Secretary

Appointed: 22 May 2009

Resigned: 27 July 2022

William H.

Position: Secretary

Appointed: 08 March 1999

Resigned: 22 May 2009

Brian A.

Position: Director

Appointed: 19 October 1998

Resigned: 01 November 2021

Queensferry Formations Limited

Position: Nominee Director

Appointed: 25 August 1998

Resigned: 19 October 1998

Queensferry Registrations Limited

Position: Nominee Director

Appointed: 25 August 1998

Resigned: 19 October 1998

Queensferry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1998

Resigned: 08 March 1999

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Hawthornbank Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", 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. Another one in the PSC register is Brian A. This PSC owns 75,01-100% shares. Moving on, there is Brian A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hawthornbank Limited

15 Blackford Road, Edinburgh, EH9 2DT, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc117262
Notified on	5 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian A.

Notified on	1 May 2016
Ceased on	5 August 2022
Nature of control:	75,01-100% shares

Brian A.

Notified on	6 April 2016
Ceased on	5 August 2022
Nature of control:	significiant influence or control

Company previous names

Hawthornbank	November 27, 2014
Baprop	April 29, 2013
Hawthornbank	April 24, 2013
Azagulf	October 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		10	10
Net Assets Liabilities	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			10	10
Net Current Assets Liabilities	10	10
Number Shares Allotted			10	10
Par Value Share			1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	10	10
Total Assets Less Current Liabilities	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-24 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-01: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-24 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-24 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-24 filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-24 filed on: 27th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-24 filed on: 12th, September 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-08-26 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-09-05 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-05 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 23rd, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 23rd, June 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-09-15 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-09-15 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 15th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 15th, December 1998	accounts	Free Download (1 page)

Ryden Lettings Limited EDINBURGH

Ryden Lettings Limited Address / Contact

Company Information / Profile

Company staff

Morton Fraser Secretaries Limited

William H.

Alistair B.

William H.

Brian A.

Queensferry Formations Limited

Queensferry Registrations Limited

Queensferry Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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