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 |