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
  • Rourke, Lisa
    Musician born in March 1977
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ now
    OF - director → CIF 0
    Mrs Lisa Rourke
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morgan-smith, Brenda Joyce
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2013-03-25
    OF - director → CIF 0
  • 2
    Davidson, Lisa
    Individual
    Officer
    2008-07-01 ~ 2008-12-05
    OF - secretary → CIF 0
  • 3
    Rourke, Simon
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2008-12-05
    OF - director → CIF 0
    2013-03-25 ~ 2018-11-20
    OF - director → CIF 0
    Mr Simon Rourke
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2017-03-27 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dickson, John Alexander
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2010-03-20
    OF - director → CIF 0
  • 5
    Flynn, Jacqueline
    Office Manager
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2015-03-06
    OF - secretary → CIF 0
  • 6
    Standard Building, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-12-17 ~ 2008-07-01
    PE - director → CIF 0
  • 7
    Standard Building, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-12-17 ~ 2008-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

CERTIFY LETS LTD

Previous names
LET CENTRAL LTD - 2018-11-21
HEAVEN RETAIL LTD - 2018-11-20
WHISKY HEAVEN LIMITED - 2016-06-09
EXCHANGELAW (439) LIMITED - 2008-08-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Fixed Assets
96,761 GBP2023-03-31
97,212 GBP2022-03-31
Current Assets
40,897 GBP2023-03-31
39,322 GBP2022-03-31
Creditors
Amounts falling due within one year
-9,547 GBP2023-03-31
-7,411 GBP2022-03-31
Net Current Assets/Liabilities
33,062 GBP2023-03-31
34,667 GBP2022-03-31
Total Assets Less Current Liabilities
139,823 GBP2023-03-31
141,879 GBP2022-03-31
Creditors
Amounts falling due after one year
-90,155 GBP2023-03-31
-92,214 GBP2022-03-31
Net Assets/Liabilities
48,058 GBP2023-03-31
47,733 GBP2022-03-31
Equity
48,058 GBP2023-03-31
47,733 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31

  • CERTIFY LETS LTD
    Info
    LET CENTRAL LTD - 2018-11-21
    HEAVEN RETAIL LTD - 2018-11-20
    WHISKY HEAVEN LIMITED - 2016-06-09
    EXCHANGELAW (439) LIMITED - 2008-08-26
    Registered number SC335375
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2007-12-17 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.