Leods Contracts Limited

03252252

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

New Court, Abbey Road North, Shepley, HD8 8BJ

Incorporated 19/09/1996

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr Martyn John Macleod

director · Since 19/09/1996

FIRE DOOR STOCKIST

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mrs Philippa Ann Macleod

secretary · Since 19/09/1996

FIRE DOOR STOCKIST

BRITISH · Age 59

Also on 1 other board

Mr Charles George Macleod

director · Since 01/01/2021

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 28

Martyn John Macleod

director · Since 19/09/1996

British · England · Age 59

Philippa Ann Macleod

secretary · Since 19/09/1996

British

Charles George Macleod

director · Since 01/01/2021

English · England · Age 28

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 19/09/1996

Wildman & Battell Limited

corporate nominee director · Resigned 19/09/1996

Persons with Significant Control

Mr Martyn John Macleod

75–100% shares

British · England · Age 59

New Court, Shepley, HD8 8BJ

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 24/02/2004Registered 26/02/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1999Registered 04/03/1999

Change History

officer appointed → MACLEOD, Philippa Ann

2026-08-15

officer appointed → MACLEOD, Charles George

2026-08-15

officer appointed → MACLEOD, Martyn John

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → New Court

2026-08-15

NEW COURT

post town → Shepley

2026-08-15

SHEPLEY