TL

TAY LETTING LIMITED

Active

Company number SC363881

Edinburgh, Scotland · Incorporated 12 August 2009

1 Wemyss Place, Edinburgh, EH3 6DH, Scotland

Last updated on 15 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2017

Company overview

TAY LETTING LIMITED is an active private limited company incorporated in Scotland on 12 August 2009. It is registered at 1 Wemyss Place, Edinburgh, EH3 6DH, and carries on the business of letting and operating of own or leased real estate (SIC 68320).

The company is a wholly owned subsidiary of D J Alexander Lettings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: David Johnston Alexander (appointed 29 February 2024, resident in Scotland) and Gary Lee Burton (appointed 23 June 2026, resident in England).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 20 July 2026 was filed on time and the next is due by 3 August 2027. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
D J Alexander Lettings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2024

Funding

2 funding rounds
19 July 2017
Shares allotted · 0 shares allotted
—
19 July 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Legacy
Miscellaneous
25 October 2019 View
Legacy
Miscellaneous
25 October 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Confirmation Statement
Confirmation Statement
24 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Gazette Filings Brought Up To Date
Gazette
19 May 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Gazette Notice Compulsary
Gazette
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Incorporation Company
Incorporation
12 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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