OpenRegistry
Companies House/Edinburgh/Company profile

1LET LIMITED

Active
SC317107·incorporated 2007-02-22

1LET LIMITED is an active UK private limited company, incorporated on 22 February 2007 at Companies House (number SC317107; OpenRegistry canonical ID GB-SC317107-1let-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-22
Registered Address
20A MANOR PLACE, EDINBURGH, EH3 7DS
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

1LET LIMITED has 1 person with significant control on file:

  • Bell Investment Group (United Kingdom reg. Sc712963). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ewan Laing Mclean-Foreman born 1961 resident in Scotland, British national. Notified 2016-06-21. Ceased 2021-12-17.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Mary Mclean-Foreman born 1964 resident in Scotland, British national. Notified 2016-06-21. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Edinburgh: