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Caernarfon Lettings Limited

SC406353

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 30/08/2011

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 30/08/2011

Also on 409 other boards

Dr Neil Scott Murray

director · Since 26/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Turcan Connell Company Secretaries Limited

corporate secretary · Since 30/08/2011

Reg: SC396460

Also on 409 other boards

Neil Scott Murray

director · Since 26/04/2016

British · United Kingdom · Age 55

Former

Robin David Fulton

director · Resigned 08/02/2012

Donald William Simpson

director · Resigned 26/04/2016

Persons with Significant Control

Mrs Joanne Kathleen Murray

75–100% shares
75–100% votes

British · United Kingdom · Age 61

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 06/04/2016

Change History

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-08-27
officer appointedMURRAY, Neil Scott, Dr
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Princes Exchange
2026-08-27

PRINCES EXCHANGE

post townEdinburgh
2026-08-27

EDINBURGH

Filing History37 filings

Accounts filed

accounts with accounts type dormant

06/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
MA

memorandum articles

05/06/202321 pages · PDF
RESOLUTIONS

resolution

05/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20224 pages · PDF
PSC changed

change to a person with significant control

02/09/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20166 pages · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20124 pages · PDF
Address changed

change registered office address company with date old address

17/09/20121 page · PDF
Director resigned

termination director company with name

13/02/20121 page · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Incorporated

incorporation company

30/08/20118 pages · PDF