GG LETTINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GG LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GG LETTINGS LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: SC414424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GG LETTINGS LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

29 RUTLAND SQUARE
EDINBURGH
EH1 2BW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COULTERS LETTINGS LTD (until 14/01/2020)
SHAPES PROPERTY LETTINGS LIMITED (until 05/08/2013)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILSON GRAY LLP Corporate Director 2019-11-18 CURRENT
SAM THOMAS CHRISTOPHER PAULO Dec 1983 British Director 2012-02-06 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2012-01-12 UNTIL 2012-02-06 RESIGNED
MR MARCUS PAUL DI ROLLO Mar 1978 British Director 2012-02-06 UNTIL 2019-08-21 RESIGNED
HAMISH CAMPBELL MACLAINE-MITCHELL Oct 1949 British Director 2012-02-06 UNTIL 2019-08-19 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2012-01-12 UNTIL 2012-02-06 RESIGNED
MR BENEDICT JOSEPH DI ROLLO May 1984 British Director 2012-02-06 UNTIL 2013-07-09 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2012-01-12 UNTIL 2012-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gilson Gray Property Services Llp 2019-11-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marcus Paulo Di Rollo 2016-04-06 - 2019-08-21 3/1979 Edinburgh   Ownership of shares 25 to 50 percent
Mr Sam Thomas Paulo 2016-04-06 12/1983 Edinburgh   Ownership of shares 25 to 50 percent

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BOLTACHAN LLP ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 109 Cash -83,461 equity
Micro-entity Accounts - COULTERS LETTINGS LTD 2019-12-31 31-03-2019 £2,711 equity
Coulters Lettings Ltd Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £-27,453 equity

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