logo
explain how to read the page

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 10
  • 1
    Di Rollo, Benedict Joseph
    Property Auctioneer born in May 1984
    Individual (10 offsprings)
    Officer
    2012-02-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Hamill, Derek
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2012-01-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Paulo, Sam Thomas Christopher
    Property Manager born in December 1983
    Individual (8 offsprings)
    Officer
    2012-02-06 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Sam Thomas Paulo
    Born in December 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Di Rollo, Marcus Paul
    Property Auctioneer born in March 1978
    Individual (13 offsprings)
    Officer
    2012-02-06 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Marcus Paulo Di Rollo
    Born in March 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Maclaine-mitchell, Hamish Campbell
    Property Developer born in October 1949
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2012-01-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2012-01-12 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 9
    GILSON GRAY PROPERTY SERVICES LLP
    SO304732
    29, Rutland Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GILSON GRAY LLP
    SO304731
    Derek Hamill, 29, Rutland Square, Edinburgh, Scotland
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GG LETTINGS LIMITED

Period: 2020-01-14 ~ now
Company number: SC414424
Registered names
GG LETTINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
109 GBP2025-03-31
109 GBP2024-03-31
Current Assets
109 GBP2025-03-31
109 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-83,570 GBP2024-03-31
Net Current Assets/Liabilities
-83,461 GBP2025-03-31
-83,461 GBP2024-03-31
Total Assets Less Current Liabilities
-83,461 GBP2025-03-31
-83,461 GBP2024-03-31
Net Assets/Liabilities
-83,461 GBP2025-03-31
-83,461 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
7,572 GBP2025-03-31
7,572 GBP2024-03-31
Retained earnings (accumulated losses)
-91,133 GBP2025-03-31
-91,133 GBP2024-03-31
Equity
-83,461 GBP2025-03-31
-83,461 GBP2024-03-31
Cash and Cash Equivalents
109 GBP2025-03-31
109 GBP2024-03-31
Amounts owed to group undertakings
Current
83,570 GBP2025-03-31
83,570 GBP2024-03-31
Creditors
Current
83,570 GBP2025-03-31
83,570 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GG LETTINGS LIMITED
    Info
    COULTERS LETTINGS LTD - 2020-01-14
    SHAPES PROPERTY LETTINGS LIMITED - 2020-01-14
    Registered number SC414424
    29 Rutland Square, Edinburgh EH1 2BW
    PRIVATE LIMITED COMPANY incorporated on 2012-01-12 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • COULTERS LETTINGS LIMITED
    S
    Registered number Sc414424
    32, North West Circus Place, Edinburgh, Scotland, EH3 6TP
    Private Company (Limited By Shares) in Companies House (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPECT RESIDENTIAL (LETTINGS) LTD.
    - now SC425471
    ASPECT LETTINGS LTD - 2013-08-14
    32 North West Circus Place, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.