Founded in 2016, Highland Lettings, classified under reg no. SC535535 is an active company. Currently registered at 32 Torbreck Road IV2 4DF, Inverness the company has been in the business for 8 years. Its financial year was closed on Wed, 29th May and its latest financial statement was filed on 2022-05-31.
The company has one director. Karen M., appointed on 1 April 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Ryan M., Ross M. and others listed below. There were no ex secretaries.
| Office Address | 32 Torbreck Road |
| Town | Inverness |
| Post code | IV2 4DF |
| Country of origin | United Kingdom |
| Registration Number | SC535535 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Real estate agencies |
| End of financial Year | 29th May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 April 2019
The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Gemma M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ryan M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma M.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen M.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan M.
| Notified on | 16 May 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross M.
| Notified on | 16 May 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ross M.
| Notified on | 16 May 2016 |
| Ceased on | 16 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 819 | |||||
| Balance Sheet | ||||||
| Current Assets | 16 735 | 19 831 | 19 858 | 18 997 | 39 704 | 36 914 |
| Net Assets Liabilities | 1 819 | 12 034 | 10 543 | 11 552 | 20 821 | 20 693 |
| Net Assets Liabilities Including Pension Asset Liability | 1 819 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 819 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 260 | 260 | 260 | 260 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 260 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 14 096 | 11 251 | 13 166 | 10 654 | 6 828 | 6 283 |
| Fixed Assets | 4 672 | 3 504 | 4 111 | 3 469 | 18 716 | 14 842 |
| Net Current Assets Liabilities | 2 639 | 8 580 | 6 692 | 8 343 | 32 876 | 30 631 |
| Total Assets Less Current Liabilities | 7 311 | 12 084 | 10 803 | 11 812 | 51 592 | 45 473 |
| Creditors Due After One Year | 5 492 | |||||
| Creditors Due Within One Year | 14 096 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-05-29 to 2023-05-28 filed on: 29th, February 2024 |
accounts | Free Download (1 page) |
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