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1LET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1let Limited. The company was founded 18 years ago and was given the registration number SC317107. The firm's registered office is in EDINBURGH. You can find them at 20a Manor Place, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:1LET LIMITED
Company Number:SC317107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20a Manor Place, Edinburgh, EH3 7DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Manor Place, Edinburgh, United Kingdom, EH3 7DS

Secretary01 March 2023Active
20a, Manor Place, Edinburgh, EH3 7DS

Director25 November 2021Active
20a, Manor Place, Edinburgh, United Kingdom, EH3 7DS

Secretary22 February 2007Active
20a, Manor Place, Edinburgh, EH3 7DS

Director02 October 2017Active
20a, Manor Place, Edinburgh, United Kingdom, EH3 7DS

Director22 February 2007Active
20a, Manor Place, Edinburgh, United Kingdom, EH3 7DS

Director22 February 2007Active
20a, Manor Place, Edinburgh, EH3 7DS

Director02 October 2017Active

People with Significant Control

Bell Investment Group
Notified on:17 December 2021
Status:Active
Country of residence:Scotland
Address:20a, Manor Place, Edinburgh, Scotland, EH3 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ewan Laing Mclean-Foreman
Notified on:21 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:20a, Manor Place, Edinburgh, United Kingdom, EH3 7DS
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Fiona Mary Mclean-Foreman
Notified on:21 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:20a, Manor Place, Edinburgh, United Kingdom, EH3 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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