EDINLET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edinlet Limited. The company was founded 20 years ago and was given the registration number SC265640. The firm's registered office is in . You can find them at 19 Rutland Square, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | EDINLET LIMITED |
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| Company Number | : | SC265640 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 March 2004 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 19 Rutland Square, Edinburgh, EH1 2BB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 Rutland Square, Edinburgh, EH1 2BB | Secretary | 29 March 2004 | Active |
| 19 Rutland Square, Edinburgh, EH1 2BB | Director | 29 March 2004 | Active |
| 18 Hermitage Gardens, Edinburgh, EH10 6BA | Director | 29 March 2004 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 29 March 2004 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 29 March 2004 | Active |
People with Significant Control
| Mrs Anne Elizabeth Gillespie |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Address | : | 19 Rutland Square, EH1 2BB |
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| Nature of control | : | - Significant influence or control
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| Mr Ewen Gillespie |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Address | : | 19 Rutland Square, EH1 2BB |
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| Nature of control | : | - Significant influence or control
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| Annew Investments Limited |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)