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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 3
  • 1
    Hamill, Derek
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address29, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,175,270 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressDerek Hamill, 29, Rutland Square, Edinburgh, Scotland
    Active Corporate (25 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,347,269 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Maclaine-mitchell, Hamish Campbell
    Property Developer born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Di Rollo, Benedict Joseph
    Property Auctioneer born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Paulo, Sam Thomas Christopher
    Property Manager born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Sam Thomas Paulo
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 (11 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Marcus Paulo Di Rollo
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-12 ~ 2012-02-06
    PE - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-12 ~ 2012-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GG LETTINGS LIMITED

Previous names
SHAPES PROPERTY LETTINGS LIMITED - 2013-08-05
COULTERS LETTINGS LTD - 2020-01-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
109 GBP2024-03-31
109 GBP2023-03-31
Current Assets
109 GBP2024-03-31
109 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-83,570 GBP2023-03-31
Net Current Assets/Liabilities
-83,461 GBP2024-03-31
-83,461 GBP2023-03-31
Total Assets Less Current Liabilities
-83,461 GBP2024-03-31
-83,461 GBP2023-03-31
Net Assets/Liabilities
-83,461 GBP2024-03-31
-83,461 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
7,572 GBP2024-03-31
7,572 GBP2023-03-31
Retained earnings (accumulated losses)
-91,133 GBP2024-03-31
-91,133 GBP2023-03-31
Equity
-83,461 GBP2024-03-31
-83,461 GBP2023-03-31
Cash and Cash Equivalents
109 GBP2024-03-31
109 GBP2023-03-31
Amounts owed to group undertakings
Current
83,570 GBP2024-03-31
83,570 GBP2023-03-31
Creditors
Current
83,570 GBP2024-03-31
83,570 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GG LETTINGS LIMITED
    Info
    SHAPES PROPERTY LETTINGS LIMITED - 2013-08-05
    COULTERS LETTINGS LTD - 2013-08-05
    Registered number SC414424
    icon of address29 Rutland Square, Edinburgh EH1 2BW
    Private Limited Company incorporated on 2012-01-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • COULTERS LETTINGS LIMITED
    S
    Registered number Sc414424
    icon of address32, 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
Active 1
  • ASPECT LETTINGS LTD - 2013-08-14
    icon of address32 North West Circus Place, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -267 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.