Edinlet Limited

ActiveSC265640 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Scotland
Address
19 Rutland Square
Edinburgh
EH1 2BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Anne Elizabeth Gillespie
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1959 (67)
Ewen Gillespie
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1960 (66)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. Sc284827

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Alifin Investments Limited Owns 75–100% of shares
Annew Investments Limited Owns 75–100% of shares (as a trust)
Edinlet Limited This company Owns 75–100% of shares
Ardkinglas Estate Nurseries Ltd. Owns 25–50% of shares
BLP 2004-25 Limited Owns 75–100% of shares
BLP 2004-32 Limited Owns 75–100% of shares
BLP 2004-33 Limited Owns 75–100% of shares
BLP 2004-35 Limited Owns 75–100% of shares
BLP 2004-36 Limited Owns 75–100% of shares
BLP 2004-51 Limited Owns 25–50% of shares
BLP 2004-52 Limited Owns 25–50% of shares
BLP 2004-57 Limited Owns 75–100% of shares
Clan Munro Heritage Limited Has significant influence or control
E.G. Thomson (Holdings) Limited Owns 50–75% of shares (as a trust)
Ben Line Agencies Limited Holds 50–75% of voting rights
Ben Management Services Limited Owns 75–100% of shares
Bordlands Developments Limited Owns 75–100% of shares
E. G. Thomson (Travel) Limited Owns 75–100% of shares
Ben Line Shipping Limited Owns 75–100% of shares
Scottish Connections Limited Owns 75–100% of shares
Elderslie Property & Investment Company Limited Owns 75–100% of shares (as a trust)
Foulis Ferry Limited Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£112,778
Cash
£26,259

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £93,750 £85,669 £77,225 £86,176 £85,728 £112,778
Balance sheet detail
202520242023202220212020
Fixed Assets£583,783£589,866£566,129£566,422£566,154£554,949
Current Assets£14,833£24,501£31,748
Debtors£0£67£67
Cash£26,259£9,095£24,258£14,833£24,434£31,681
Creditors (< 1 year)£5,879£8,110£4,565£2,116£2,007£968
Creditors (> 1 year)£491,385£505,123£499,646£501,914£502,979£491,979
Net Current Assets£20,380£985£19,693£12,717£22,494£30,780
Net Assets£112,778£85,728£86,176£77,225£85,669£93,750
Shareholder Funds£112,778£85,728£86,176£77,225£85,669£93,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates21 March 2026
26 February 2026Total exemption full accounts31 May 2025
31 March 2025Confirmation statement with no updates21 March 2025
21 February 2025Total exemption full accounts31 May 2024
4 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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