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Tay Letting Limited

SC363881

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

1 Wemyss Place, Edinburgh, EH3 6DH
Incorporated 12/08/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ian Ronald Sutherland

director · Since 29/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Mr David Johnston Alexander

director · Since 29/02/2024

ESTATE AGENT

BRITISH · SCOTLAND · Age 65

Also on 29 other boards

David Johnston Alexander

director · Since 29/02/2024

British · Scotland · Age 65

Ian Ronald Sutherland

director · Since 29/02/2024

British · United Kingdom · Age 56

Former

Stephen George Mabbott

director · Resigned 12/08/2009

Brian Reid Ltd.

corporate secretary · Resigned 12/08/2009

Duncan James Weir

director · Resigned 17/10/2017

Dyann Burns

secretary · Resigned 23/11/2023

Marcus Taylor

director · Resigned 29/02/2024

Elspeth Brown

director · Resigned 29/02/2024

Lorna Taylor

director · Resigned 29/02/2024

Stuart Macpherson Pender

director · Resigned 10/12/2025

Persons with Significant Control

D J Alexander Lettings Limited

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

1, Wemyss Place, Edinburgh, EH3 6DH

Reg: Sc429588 · Scotland · Private Limited Company

Notified 29/02/2024

Former PSCs

Mr Marcus Taylor

Ceased 29/02/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 Wemyss Place
2026-06-04

1 WEMYSS PLACE

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedALEXANDER, David Johnston
2026-06-04
officer appointedSUTHERLAND, Ian Ronald
2026-06-04