EDINLET LIMITED
19 RUTLAND SQUARE, EDINBURGH EH1 2BB- Active
- Private Limited Company
- Company No. SC265640
- Last Updated: 01 Mar 2024
Company Profile
EDINLET LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with no registered address. EDINLET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 5 months and 23 days.
| Name | EDINLET LIMITED |
|---|---|
| Company number | SC265640 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 RUTLAND SQUARE EDINBURGH EH1 2BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ewen Gillespie Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mrs Anne Elizabeth Gillespie Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Annew Investments Limited 1 Earl Grey Street, EH3 9EE |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINLET LIMITED | 29 Mar 2004 |