PROFESSIONAL PROPERTY LETTING LIMITED
200 GORGIE ROAD, EDINBURGH EH11 2NX- Active
- Private Limited Company
- Company No. SC442495
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL PROPERTY LETTING LIMITED was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in EDINBURGH. PROFESSIONAL PROPERTY LETTING 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 11 years 8 months and 11 days.
| Name | PROFESSIONAL PROPERTY LETTING LIMITED |
|---|---|
| Company number | SC442495 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
200 GORGIE ROAD EDINBURGH EH11 2NX |
|---|---|
| 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 |
|---|---|
| Ms Charlotte Louise Gray Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Oliver David Gray Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Betsy Elizabeth Gray Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Charlotte Louise Gray Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, August 1, 2019
significant influence or control
|
| Ms Lorna Skillen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against PROFESSIONAL PROPERTY LETTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL PROPERTY LETTING LIMITED | 11 Feb 2013 |