ROUNDHOUSE LETTING LTD.
Company Number SC204094
Status
Active
Incorporated
February 18, 2000
Entity Type
Ltd
Registered Office
Groenendaal 19 Caledonian Road
Peebles
EH45 9DJ
68209
Previous Names
SALTIRE LETTING LIMITED
Ceased on Jun 30, 2003
LANSFIRTH LIMITED
Ceased on Aug 8, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Mar 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ROUNDHOUSE LETTING LTD. is a British corporate entity currently listed with a status of active. Registered as company #SC204094, this organization has been active since February 2000. Primarily in the 68209 sector, the business maintains its official headquarters at Groenendaal 19 Caledonian Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 22, 2026
Confirmation Statement
Feb 17, 2026
Accounts
Jun 26, 2025
Confirmation Statement
Feb 24, 2025
Accounts
May 20, 2024
Confirmation Statement
Mar 4, 2024
Accounts
May 24, 2023
Confirmation Statement
Apr 18, 2023
Accounts
Nov 22, 2022
Confirmation Statement
Apr 20, 2022
Officers
Apr 20, 2022
Accounts
Jul 12, 2021
Confirmation Statement
Apr 26, 2021
Accounts
Aug 27, 2020
Confirmation Statement
Mar 24, 2020
Mortgage
Jan 28, 2020
Mortgage
Jan 28, 2020
Mortgage
Jan 28, 2020
Mortgage
Jan 28, 2020
Mortgage
Jan 28, 2020
Mortgage
Jan 16, 2020
Accounts
Jul 4, 2019
Confirmation Statement
Mar 5, 2019
Accounts
Aug 9, 2018
Confirmation Statement
Mar 5, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Murray Warner
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 26 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
SC297562
ALLAN & HANEL LIMITED
WARNER, Murray is a director
SO300703
HARDIES LLP
WARNER, Murray is a llp designated member
SC281790
ROUNDHOUSE PROJECT MANAGEMENT LTD.
WARNER, Murray is a director
SC232063
ROUNDHOUSE CONSTRUCTION LTD.
WARNER, Murray is a director
SC205178
SALTIRE PROPERTY INVESTMENTS LIMITED
WARNER, Murray is a director
SC181055
ROUNDHOUSE PROPERTY DEVELOPMENTS LTD.
WARNER, Murray is a director
SC305307
GLENORMISTON ESTATES LIMITED
WARNER, Murray is a director