Edinburgh Property Letting Limited

Company details

Type

Private Limited Company

Incorporated

2009-10-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 469 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Twigg, Richard John · Director appointed 2021-11-30
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2014-07-08
• Williams, Gareth Rhys · Director appointed 2017-03-31 resigned 2021-11-30
• Hards, John Peter · Director appointed 2012-10-15 resigned 2017-03-31
• Irby, Julian Matthew · Director appointed 2012-10-15 resigned 2017-03-31
• Harkness, Kenneth Mccomb · Director appointed 2009-11-03 resigned 2012-10-15
• Harkhess, Kenneth Mccomb · Secretary appointed 2009-11-03 resigned 2012-10-15
• Rigamo, Roberto Carmelo Dominico · Director appointed 2009-11-03 resigned 2012-10-15
• Brian Reid Ltd. · Corporate Secretary appointed 2009-10-27 resigned 2009-11-03
• Mabbott, Stephen George · Director appointed 2009-10-27 resigned 2009-11-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-10-12
  Persons With Significant Control Statement · notified 2016-10-27
• Merchant Lettings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-04 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-06-04 Legacy (paper) SH20 Capital
• 2026-06-04 Legacy (paper) CAP-SS Insolvency
• 2026-06-04 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-17 Dormant accounts (paper) AA Accounts
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Dormant accounts (paper) AA Accounts
• 2025-01-10 Director details changed CH01 Officers
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Dormant accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Dormant accounts (paper) AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-12 Dormant accounts (paper) AA Accounts
• 2021-12-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.