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 - EDINBURGH

This company is listed in the following categories:
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)
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

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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

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