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
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
770,000 GBP2025-03-31
754,850 GBP2024-03-31
Fixed Assets
770,000 GBP2025-03-31
754,850 GBP2024-03-31
Debtors
64 GBP2025-03-31
Cash at bank and in hand
9,330 GBP2025-03-31
11,762 GBP2024-03-31
Current Assets
9,394 GBP2025-03-31
11,762 GBP2024-03-31
Net Current Assets/Liabilities
-146,648 GBP2025-03-31
-131,088 GBP2024-03-31
Total Assets Less Current Liabilities
623,352 GBP2025-03-31
623,762 GBP2024-03-31
Creditors
Amounts falling due after one year
-222,228 GBP2025-03-31
-241,979 GBP2024-03-31
Net Assets/Liabilities
374,181 GBP2025-03-31
357,719 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
177,785 GBP2025-03-31
165,514 GBP2024-03-31
165,514 GBP2023-03-31
Retained earnings (accumulated losses)
196,296 GBP2025-03-31
192,105 GBP2024-03-31
174,425 GBP2023-03-31
Equity
374,181 GBP2025-03-31
357,719 GBP2024-03-31
340,039 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,191 GBP2024-04-01 ~ 2025-03-31
17,680 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,191 GBP2024-04-01 ~ 2025-03-31
17,680 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,191 GBP2024-04-01 ~ 2025-03-31
17,680 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
17,462 GBP2024-04-01 ~ 2025-03-31
17,680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
12,271 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
770,000 GBP2025-03-31
754,850 GBP2024-03-31
Other Investments Other Than Loans
Non-current
770,000 GBP2025-03-31
754,850 GBP2024-03-31
Amounts invested in assets
Non-current
770,000 GBP2025-03-31
754,850 GBP2024-03-31
Other Debtors
64 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,772 GBP2025-03-31
13,127 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,218 GBP2025-03-31
4,133 GBP2024-03-31
Other Creditors
Amounts falling due within one year
138,052 GBP2025-03-31
125,590 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
222,228 GBP2025-03-31
241,979 GBP2024-03-31

  • 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 7 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.