1LET LIMITED

20A MANOR PLACE, EDINBURGH  EH3 7DS
  • Active
  • Private Limited Company
  • Company No. SC317107
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

1LET LIMITED was incorporated on Thursday, February 22, 2007 as a Private Limited Company with registered address in EDINBURGH. 1LET LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 7 months and 15 days.

Name 1LET LIMITED
Company number SC317107
Company type Private Limited Company
Incorporation date 22 Feb 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 20A MANOR PLACE
EDINBURGH
EH3 7DS
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
Bell Investment Group Manor Place, EH3 7DS Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Fiona Mary Mclean-Foreman Nationality: British Dates: Tuesday, June 21, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ewan Laing Mclean-Foreman Nationality: British Dates: Tuesday, June 21, 2016 - Friday, December 17, 2021
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (82 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

No mortgages have been registered against 1LET LIMITED.

Previous Names

Name Change Date
1LET LIMITED 22 Feb 2007