COMPLETE LETTING (SCOTLAND) LTD

Dissolved Edinburgh

Dormant Company

0 employees website.com
Dormant Company
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COMPLETE LETTING (SCOTLAND) LTD

Dormant Company

Founded 6 Nov 2017 Dissolved Edinburgh, Scotland 0 employees website.com
Dormant Company
Accounts Submitted 17 Oct 2023
Confirmation Submitted 6 Nov 2023 Next due 19 Nov 2024 19 months overdue
Net assets £23K £0 2022 year on year
Total assets £23K £5K 2022 year on year
Total Liabilities £0 £5K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Wemyss Place Edinburgh EH3 6DH Scotland

Full company profile for COMPLETE LETTING (SCOTLAND) LTD (SC580814), a dissolved company based in Edinburgh, Scotland. Incorporated 6 Nov 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

N/A

Net Assets

£22.65k

Total Liabilities

N/A

Decreased by £4.83k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Stuart Macpherson PenderDirectorBritishScotland606 Apr 2021Active
Sutherland, Ian RonaldDirectorBritishUnited Kingdom565 Jul 2023Active

Shareholders

Shareholders (2)

Bondsave Limited
100.0%
1
Complete Solutions (scotland) Ltd.
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bondsave Limited

United Kingdom

Active
Notified 6 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
BONDSAVE LIMITED united kingdom
COMPLETE LETTING (SCOTLAND) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
8 Mar 2024Persons With Significant ControlChange to Bondsave Limited as a person with significant control on 8 Mar 2024
13 Feb 2024GazetteGazette Notice Voluntary
1 Feb 2024DissolutionDissolution Application Strike Off Company
7 Dec 2023OfficersChange to director Mr Stuart Macpherson Pender on 7 Dec 2023
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

8 Mar 2024 Persons With Significant Control

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

13 Feb 2024 Gazette

Gazette Notice Voluntary

1 Feb 2024 Dissolution

Dissolution Application Strike Off Company

7 Dec 2023 Officers

Change to director Mr Stuart Macpherson Pender on 7 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Apr 2024

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 1 Feb 2024

Change to director Mr Stuart Macpherson Pender on 7 Dec 2023

2 years ago on 7 Dec 2023