Tay Letting Limited

ActiveSC363881 Private limited company
Incorporated
12 August 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Wemyss Place
Edinburgh
EH3 6DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 29 February 2024
British
Born September 1960 (66)
Officer history (9 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
29 February 2024
Resigned Brown, Elspeth as Director
29 February 2024
Appointed Pender, Stuart Macpherson as Director
29 February 2024
Resigned Taylor, Lorna as Director
29 February 2024
Appointed Alexander, David Johnston as Director
29 February 2024
Appointed Sutherland, Ian Ronald as Director
29 February 2024
Resigned Taylor, Marcus as Director
23 November 2023
Resigned Burns, Dyann as Secretary
17 October 2017
Resigned Weir, Duncan James as Director
19 July 2017
Appointed Taylor, Lorna as Director
17 July 2017
Appointed Brown, Elspeth as Director
1 April 2014
Appointed Weir, Duncan James as Director
12 August 2009
Appointed Brian Reid Ltd. as Corporate Secretary
12 August 2009
Resigned Mabbott, Stephen George as Director
12 August 2009
Appointed Burns, Dyann as Secretary
12 August 2009
Appointed Mabbott, Stephen George as Director
12 August 2009
Appointed Taylor, Marcus as Director
12 August 2009
Resigned Brian Reid Ltd. as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc429588
Former controllers (1)
29 February 2024
Ceased Marcus Taylor — Owns 75–100% of shares

Financials

Net Assets
£788,478
Cash
£770,943
Employees
29
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 £207,869 £291,243 £788,478
Balance sheet detail
202320212020
Fixed Assets£143,833£62,834£18,422
Current Assets£1,810,739£1,089,361£853,772
Debtors£1,039,796£366,117£378,202
Cash£770,943£723,244£475,570
Creditors (< 1 year)£1,075,102£710,952£664,325
Creditors (> 1 year)£72,341£150,000£0
Net Current Assets£735,637£378,409£189,447
Net Assets£788,478£291,243£207,869
Shareholder Funds£788,478£291,243£207,869

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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