A & M Lettings Ltd.

ActiveSC243054 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rory Oliver Halsey
Accounts type
Total exemption full
Region
Scotland
Address
Titanium 1
King's Inch Place
Renfrew
PA4 8WF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
50
Outstanding
42
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born May 1990 (36)
Halsey, Rory Oliver
Director · Appointed 6 October 2026
British
Born March 1995 (31)
Halsey, Jamie Ross
Secretary · Appointed 6 October 2026
Officer history (2 former)
6 October 2026
Appointed Halsey, Jamie Ross as Director
6 October 2026
Appointed Halsey, Rory Oliver as Director
6 October 2026
Appointed Halsey, Jamie Ross as Secretary
6 October 2026
Resigned Halsey, Martyn Graeme as Secretary
6 October 2026
Resigned Halsey, Anne Marie as Director
29 January 2003
Appointed Halsey, Martyn Graeme as Secretary
29 January 2003
Appointed Halsey, Anne Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc486893

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marann Holdings Limited Owns 75–100% of shares
A & M Lettings Ltd. This company Owns 75–100% of shares
A & M Properties (Glasgow) Limited Right to appoint and remove directors

Financials

Net Assets
£1,283,054
Cash
£60,198
Debt Ratio
34%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £822,577 £832,902 £889,828 £854,924 £959,606 £1,283,054
Balance sheet detail
202520242023202220212020
Fixed Assets£1,882,649£1,304,063£1,526,678£1,577,771£1,578,039£1,643,468
Current Assets£63,500£381,609£11,089£362,121£337,132£210,852
Debtors£3,302£3,222£3,143£360,200£335,244£209,299
Cash£60,198£378,387£7,946£1,921£1,888£1,553
Creditors (< 1 year)£444,725£553,885£413,994£332,785£327,421£230,263
Creditors (> 1 year)£164,472£172,181£268,849£717,279£754,848£801,480
Net Current Assets(£381,225)(£172,276)(£402,905)£29,336£9,711(£19,411)
Net Assets£1,283,054£959,606£854,924£889,828£832,902£822,577
Shareholder Funds£1,283,054£959,606£854,924£889,828£832,902£822,577

Filings

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