Overview
Ohana Letting Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Ohana Letting Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Laetitia Sita Pannetier | Director | 2024 | 2 yrs |
| Michael McMenamin | Director | 2021 | 5 yrs |
Recent news and events
From the public record
- 16 August 2025Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Michael McMenamin | Director | 4 February 2021 | No other current boards on our record |
| Laetitia Sita Pannetier | Director | 15 August 2024 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Peter Elston | Director | 4 February 2021 | 16 August 2024 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Laetitia Sita Pannetier Director · appointed 2024
- Michael McMenamin Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Michael McMenamin Director · appointed 2021
Portfolio (1)
- Laetitia Sita Pannetier Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Ohana Letting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | Dormant | Not reported | Not reported | £20.00k | £20.00k | Not reported | 0 |
| 29 February 2024 | - | Not reported | Not reported | £20.00k | £20.00k | Not reported | 0 |
| 28 February 2023 | - | Not reported | Not reported | £20.00k | £20.00k | Not reported | 0 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £20.00k | Not reported | £20.00k | Not reported |
- Companies House lists the latest accounts, made up to 28 February 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 31 days
- Confirmation statement last made up to
- 16 August 2025
- Next confirmation statement due
- 30 August 2026 Overdue by 61 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC688111
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 February 2021
- Registered office
- Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- 98000 Residents property management
- Latest accounts
- 28 February 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 31 days
- Confirmation statement last made up to
- 16 August 2025
- Next confirmation statement due
- 30 August 2026 Overdue by 61 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,054iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,054 companies, so it is likely an accountant, company formation agent or serviced office.
- Andrew Mitchell & Company Limited
- Wasdon Investments Limited
- Prospect Pig Farmers Limited
- Clyde Importers Limited
- McLays Supplies Ltd.
- Clyde Cruising Club Publications Limited
- Carandsco Limited
- YB Fixings Ltd
- Newton Friction Limited
- Pandox Bath Limited
- Measurement Devices Limited
- Isola Werke UK Limited
- Xaloc (11-No. 43) Limited
- Coeval Limited
- McLennan & Associates Limited
- Octavo Systems Limited
- BEC (Systems Integration) Ltd.
- Alex Pollock Ltd.
- Environmental Air Conditioning (Scotland) Limited
- Dencomp Systems Limited
Showing 20 of 1,053 other companies. 1,032 of the 1,054 are active.Show moreShow fewerShow all 1,031 →
Same sector and place
629iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.629 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the G2 postcode district.
- Cornerstone Real Estate Development Limited
- F & E Properties Limited
- JGM Properties and Investments Ltd
- Kova Properties Ltd
- B9 Property Developments Ltd
- Platinum Holiday Retreat Ltd
Showing 6 of 629Show moreShow fewerShow all 629 →
Recent news and events
From the public record
- 16 August 2025Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Laetitia Sita PannetierPerson · French |
| 16 August 2024 | Current |
| Mr Michael McMenaminPerson · British |
| 4 February 2021 | Current |
| Mr Peter ElstonPerson · British |
| 4 February 2021 | 16 August 2024 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.