Leiths (Central) Limited

Company details

Type

Private Limited Company

Incorporated

2006-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-09-04 · next due 2026-09-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Raeburn Christie Clark & Wallace Llp · Corporate Secretary appointed 2019-08-01
• Leith, Ian Alexander · Director appointed 2009-06-24
• Messrs Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2012-06-18 resigned 2019-07-31
• Russell, Simon John · Director appointed 2009-06-24 resigned 2018-01-01
• Mcgowan, Alistair John · Director appointed 2006-09-04 resigned 2017-09-25
• Mcgowan, Margaret Waugh · Secretary appointed 2006-09-04 resigned 2012-06-18

People with significant control (1)

• Leiths (Scotland) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Floating charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2012-11-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-12-01 · satisfied 2009-07-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-09-29 Small-company accounts (paper) AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Small-company accounts (paper) AA Accounts
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Small-company accounts (paper) AA Accounts
• 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-12 Small-company accounts (paper) AA Accounts
• 2021-10-06 Small-company accounts (paper) AA Accounts
• 2021-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-06 Small-company accounts (paper) AA Accounts
• 2020-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-03 Small-company accounts (paper) AA Accounts
• 2019-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-02 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.