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The Edinburgh Letting Centre Limited

SC242726

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

51 Ratcliffe Terrace, Edinburgh, EH9 1SU
Incorporated 22/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miles John Alexander Leslie

director · Since 22/01/2003

British · United Kingdom · Age 60

Wilma Leslie

director · Since 22/01/2003

British · United Kingdom · Age 70

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/01/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/01/2003

Miles John Alexander Leslie

secretary · Resigned 05/06/2006

Diane Margaret Leslie

secretary · Resigned 30/05/2011

Joseph Forbes

director · Resigned 30/05/2011

Gregg Quinn

director · Resigned 18/05/2017

Persons with Significant Control

Mr Miles John Alexander Leslie

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

51, Ratcliffe Terrace, Edinburgh, EH9 1SU

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 07/01/2021Registered 12/01/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line151 Ratcliffe Terrace
2026-05-10

51 RATCLIFFE TERRACE

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedLESLIE, Miles John Alexander
2026-05-10
officer appointedLESLIE, Wilma
2026-05-10

Filing History68 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20164 pages · PDF
Director appointed

appoint person director company with name date

19/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20146 pages · PDF
Address changed

change registered office address company with date old address

07/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20115 pages · PDF
Director resigned

termination director company with name

09/06/20112 pages · PDF
Address changed

change registered office address company with date old address

09/06/20112 pages · PDF
TM02

termination secretary company with name

09/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20105 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20095 pages · PDF
363a

legacy

09/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200910 pages · PDF
363a

legacy

02/05/20084 pages · PDF
287

legacy

02/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20089 pages · PDF
363a

legacy

04/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/200710 pages · PDF
288a

legacy

10/08/20062 pages · PDF
288b

legacy

10/08/20061 page · PDF
288a

legacy

21/07/20062 pages · PDF
287

legacy

21/07/20061 page · PDF
363a

legacy

31/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/200610 pages · PDF
363s

legacy

10/06/20052 pages · PDF
287

legacy

25/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/200410 pages · PDF
363s

legacy

02/04/20047 pages · PDF
225

legacy

07/11/20031 page · PDF
288a

legacy

24/01/20032 pages · PDF
288a

legacy

24/01/20032 pages · PDF
288b

legacy

24/01/20031 page · PDF
288b

legacy

24/01/20031 page · PDF
Incorporated

incorporation company

22/01/200316 pages · PDF