Simply Let Ltd.

SC272432

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Queens Road, Aberdeen, AB15 4YL

Incorporated 25/08/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Peter Bisset

director · Since 25/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 52 other boards

Mr Paul Hardy

director · Since 04/05/2023

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 55 other boards

Miss Deborah Ann Fish

secretary · Since 03/06/2025

Peter Bisset

director · Since 25/11/2021

British · England · Age 44

Paul Hardy

director · Since 04/05/2023

English · England · Age 50

Deborah Ann Fish

secretary · Since 03/06/2025

Former

John Richard Gell

director · Resigned 28/02/2020

Kathleen Gell

director · Resigned 28/02/2020

Kathleen Gell

secretary · Resigned 28/02/2020

Paul Hardy

director · Resigned 25/11/2021

Oliver Thomas Blake

director · Resigned 04/05/2023

Sapna Bedi Fitzgerald

secretary · Resigned 15/09/2024

Persons with Significant Control

Your-Move.Co.Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Victoria House, Hampshire Court, Newcastle Upon Tyne, NE4 7YJ

Reg: 01864469 · Companies House (England/Wales) · Private Limited Company

Notified 28/02/2020

Former PSCs

Mrs Kathleen Gell

Ceased 28/02/2020

Mr John Richard Gell

Ceased 28/02/2020

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 13 Queens Road

2026-07-07

13 QUEENS ROAD

post town → Aberdeen

2026-07-07

ABERDEEN