The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Warner, Murray
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ now
    OF - director → CIF 0
    Mr Murray Warner
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Warner, Brian Ronald
    Solicitor born in August 1945
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2002-08-02
    OF - director → CIF 0
    Warner, Brian Ronald
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2022-04-20
    OF - secretary → CIF 0
  • 2
    Brewster, George
    Surveyor born in February 1960
    Individual (21 offsprings)
    Officer
    2000-02-28 ~ 2001-01-19
    OF - director → CIF 0
    Brewster, George
    Individual (21 offsprings)
    Officer
    2000-02-28 ~ 2001-01-19
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-18 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-02-18 ~ 2000-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROUNDHOUSE LETTING LTD.

Previous names
SALTIRE LETTING LIMITED - 2003-06-30
LANSFIRTH LIMITED - 2002-08-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
754,850 GBP2024-03-31
754,850 GBP2023-03-31
Fixed Assets
754,850 GBP2024-03-31
754,850 GBP2023-03-31
Cash at bank and in hand
11,762 GBP2024-03-31
12,079 GBP2023-03-31
Current Assets
11,762 GBP2024-03-31
12,079 GBP2023-03-31
Net Current Assets/Liabilities
-131,088 GBP2024-03-31
-135,458 GBP2023-03-31
Total Assets Less Current Liabilities
623,762 GBP2024-03-31
619,392 GBP2023-03-31
Creditors
Amounts falling due after one year
-241,979 GBP2024-03-31
-255,289 GBP2023-03-31
Net Assets/Liabilities
357,719 GBP2024-03-31
340,039 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
165,514 GBP2024-03-31
165,514 GBP2023-03-31
165,514 GBP2022-03-31
Retained earnings (accumulated losses)
192,105 GBP2024-03-31
174,425 GBP2023-03-31
149,747 GBP2022-03-31
Equity
357,719 GBP2024-03-31
340,039 GBP2023-03-31
315,361 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
17,680 GBP2023-04-01 ~ 2024-03-31
24,678 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
17,680 GBP2023-04-01 ~ 2024-03-31
24,678 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,680 GBP2023-04-01 ~ 2024-03-31
24,678 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
17,680 GBP2023-04-01 ~ 2024-03-31
24,678 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
754,850 GBP2024-03-31
Other Investments Other Than Loans
Non-current
754,850 GBP2024-03-31
754,850 GBP2023-03-31
Amounts invested in assets
Non-current
754,850 GBP2024-03-31
754,850 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,127 GBP2024-03-31
12,381 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
4,133 GBP2024-03-31
12,464 GBP2023-03-31
Other Creditors
Amounts falling due within one year
125,590 GBP2024-03-31
122,692 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
241,979 GBP2024-03-31
255,289 GBP2023-03-31

  • ROUNDHOUSE LETTING LTD.
    Info
    SALTIRE LETTING LIMITED - 2003-06-30
    LANSFIRTH LIMITED - 2002-08-08
    Registered number SC204094
    Groenendaal 19 Caledonian Road, Peebles EH45 9DJ
    Private Limited Company incorporated on 2000-02-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.