RYDEN LETTINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RYDEN LETTINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RYDEN LETTINGS LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: SC188751. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RYDEN LETTINGS LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: SC188751. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RYDEN LETTINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BLACKFORD ROAD
EDINBURGH
EH9 2DT
This Company Originates in : United Kingdom
Previous trading names include:
HAWTHORNBANK LIMITED (until 27/11/2014)
HAWTHORNBANK LIMITED (until 27/11/2014)
BAPROP LIMITED (until 29/04/2013)
HAWTHORNBANK LIMITED (until 24/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2022-07-27 | CURRENT | ||
MR WILLIAM SHIELDS HENDERSON | Dec 1941 | British | Director | 1998-10-21 | CURRENT |
QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-25 UNTIL 1999-03-08 | RESIGNED | ||
BRIAN ADAIR | May 1935 | British | Director | 1998-10-19 UNTIL 2021-11-01 | RESIGNED |
QUEENSFERRY FORMATIONS LIMITED | Nominee Director | 1998-08-25 UNTIL 1998-10-19 | RESIGNED | ||
QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | 1998-08-25 UNTIL 1998-10-19 | RESIGNED | ||
MR ALISTAIR NORMAN WATSON BEATTIE | Apr 1946 | British | Secretary | 2009-05-22 UNTIL 2022-07-27 | RESIGNED |
MR WILLIAM SHIELDS HENDERSON | Dec 1941 | British | Secretary | 1999-03-08 UNTIL 2009-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawthornbank Limited | 2022-08-05 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Brian Adair | 2016-05-01 - 2022-08-05 | 5/1935 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Brian Adair | 2016-04-06 - 2022-08-05 | 5/1935 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RYDEN LETTINGS LIMITED | 2023-10-21 | 31-12-2022 | £10 equity |
Dormant Company Accounts - RYDEN LETTINGS LIMITED | 2022-09-15 | 31-12-2021 | £10 Cash £10 equity |
Micro-entity Accounts - RYDEN LETTINGS LIMITED | 2021-09-04 | 31-12-2020 | £10 equity |