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1LET LIMITED

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1LET LIMITED

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Key Data

Status

Active

Company No.

SC317107

Incorporation date

22/02/2007

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

20a Manor Place, Edinburgh EH3 7DSCopy
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Latest events (Record since 22/02/2007)
dot icon05/02/2026
Confirmation statement made on 2026-02-05 with updates
View PDF (4 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-22 with updates
View PDF (4 pages)
dot icon02/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon22/02/2024
Appointment of Mrs Natalie Bell as a secretary on 2023-03-01
View PDF (2 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with updates
View PDF (4 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-22 with updates
View PDF (4 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (5 pages)
dot icon22/02/2022
Director's details changed for Mr Kenneth Bell on 2021-12-17
View PDF (2 pages)
dot icon22/12/2021
Notification of Bell Investment Group as a person with significant control on 2021-12-17
View PDF (2 pages)
dot icon22/12/2021
Termination of appointment of Fiona Mary Mclean-Foreman as a director on 2021-12-17
View PDF (1 pages)
dot icon22/12/2021
Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 2021-12-17
View PDF (1 pages)
dot icon22/12/2021
Cessation of Fiona Mary Mclean-Foreman as a person with significant control on 2021-12-17
View PDF (1 pages)
dot icon22/12/2021
Cessation of Ewan Laing Mclean-Foreman as a person with significant control on 2021-12-17
View PDF (1 pages)
dot icon21/12/2021
Termination of appointment of Ewan Laing Mclean-Foreman as a director on 2021-12-17
View PDF (1 pages)
dot icon25/11/2021
Appointment of Mr Kenneth Bell as a director on 2021-11-25
View PDF (2 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-22 with updates
View PDF (5 pages)
dot icon05/03/2021
Director's details changed for Mrs Fiona Mary Mclean-Foreman on 2021-02-22
View PDF (2 pages)
dot icon05/03/2021
Change of details for Mrs Fiona Mary Mclean-Foreman as a person with significant control on 2021-02-22
View PDF (2 pages)
dot icon05/03/2021
Change of details for Mr Ewan Laing Mclean-Foreman as a person with significant control on 2021-02-22
View PDF (2 pages)
dot icon05/03/2021
Director's details changed for Mr Ewan Laing Mclean-Foreman on 2021-02-22
View PDF (2 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-22 with updates
View PDF (4 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (4 pages)
dot icon19/02/2019
Termination of appointment of Kenneth Bell as a director on 2019-02-19
View PDF (1 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (5 pages)
dot icon05/10/2017
Termination of appointment of Brigid Whoriskey as a director on 2017-10-02
View PDF (1 pages)
dot icon04/10/2017
Appointment of Mrs Brigid Whoriskey as a director on 2017-10-02
View PDF (2 pages)
dot icon04/10/2017
Appointment of Mr Kenneth Bell as a director on 2017-10-02
View PDF (2 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon23/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2016
Director's details changed for Mrs Fiona Mary Mclean-Foreman on 2016-02-23
View PDF (2 pages)
dot icon23/02/2016
Director's details changed for Mr Ewan Laing Mclean-Foreman on 2016-02-23
View PDF (2 pages)
dot icon23/02/2016
Secretary's details changed for Mrs Fiona Mary Mclean-Foreman on 2016-02-20
View PDF (1 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon24/02/2015
Director's details changed for Mrs Fiona Mary Mclean-Foreman on 2015-02-24
View PDF (2 pages)
dot icon24/02/2015
Director's details changed for Mr Ewan Laing Mclean-Foreman on 2015-02-24
View PDF (2 pages)
dot icon24/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2014
Secretary's details changed for Mrs Fiona Mary Mclean-Foreman on 2014-12-02
View PDF (1 pages)
dot icon02/12/2014
Director's details changed for Mrs Fiona Mary Mclean-Foreman on 2014-12-02
View PDF (2 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon21/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon28/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon22/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Registered office address changed from 21 Burnbrae Edinburgh EH12 8UB on 2011-01-11
View PDF (1 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon23/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Mrs Fiona Mary Mclean-Foreman on 2010-02-22
View PDF (2 pages)
dot icon17/02/2010
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (3 pages)
dot icon05/02/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon11/03/2009
Return made up to 22/02/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (2 pages)
dot icon28/02/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon22/02/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

9
2023
change arrow icon+48.84 % *

* during past year

Cash in Bank

£78,480.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
10
86.13K
-
0.00
52.73K
-
2023
9
207.11K
-
0.00
78.48K
-
2023
9
207.11K
-
0.00
78.48K
-

Employees

2023

Employees

9 Descended-10 % *

Net Assets(GBP)

207.11K £Ascended140.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.48K £Ascended48.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Fiona Mary Mclean-Foreman
Director
22/02/2007 - 17/12/2021
6
Mr Ewan Laing Mclean-Foreman
Director
22/02/2007 - 17/12/2021
17
Bell, Natalie
Secretary
01/03/2023 - Present
-
Mclean-Foreman, Fiona Mary
Secretary
22/02/2007 - 17/12/2021
1
Whoriskey, Brigid
Director
02/10/2017 - 02/10/2017
6

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1LET LIMITED

1LET LIMITED is an(a) Active company incorporated on 22/02/2007 with the registered office located at 20a Manor Place, Edinburgh EH3 7DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of 1LET LIMITED?

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1LET LIMITED is currently Active. It was registered on 22/02/2007 .

Where is 1LET LIMITED located?

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1LET LIMITED is registered at 20a Manor Place, Edinburgh EH3 7DS.

What does 1LET LIMITED do?

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1LET LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 1LET LIMITED have?

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1LET LIMITED had 9 employees in 2023.

What is the latest filing for 1LET LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with updates.