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Gg Lettings Limited, EH1 2BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GG LETTINGS LIMITED

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

This company is commonly known as Gg Lettings Limited. The company was founded 12 years ago and was given the registration number SC414424. The firm's registered office is in EDINBURGH. You can find them at 29 Rutland Square, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GG LETTINGS LIMITED
Company Number:SC414424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 Rutland Square, Edinburgh, Scotland, EH1 2BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director06 February 2012Active
29, Rutland Square, Edinburgh, Scotland, EH1 2BW

Corporate Director18 November 2019Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary12 January 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director12 January 2012Active
1/3, Bankhead Medway, Sighthill, Edinburgh, EH11 4BY

Director06 February 2012Active
29, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director06 February 2012Active
29, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director06 February 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director12 January 2012Active

People with Significant Control

Gilson Gray Property Services Llp
Notified on:18 November 2019
Status:Active
Country of residence:Scotland
Address:29, Rutland Square, Edinburgh, Scotland, EH1 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Paulo Di Rollo
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:29, Rutland Square, Edinburgh, Scotland, EH1 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Thomas Paulo
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:Scotland
Address:164, Whitehouse Loan, Edinburgh, Scotland, EH9 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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