Leiths (Scotland) Limited

SC062692

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

RIGIFA, ABERDEEN, AB12 3LR

Incorporated 11/07/1977

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

42110

Construction of roads and motorways

42990

Construction of other civil engineering projects

Officers

Mr Ian Alexander Leith

director · Since 14/03/1989

CHAIRMAN

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Miss Samantha Jane Leith

director · Since 13/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 51

Ms Samantha Jane Leith

secretary · Since 01/10/2017

Mr Simon John Russell

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Raeburn Christie Clark & Wallace Llp

secretary · Since 01/08/2019

Persons with Significant Control

Ms Samantha Jane Leith

50–75% shares

50–75% votes

British · Scotland · Age 51

Rigifa, Cove, Aberdeen, AB12 3LR

Notified 20/11/2025

Former PSCs

Ian Alexander Leith

Ceased 20/11/2025

Charges10 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 29/11/2012Registered 20/12/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 17/10/2011Registered 02/11/2011

charge

outstanding

OSMAN AZIS AND OTHERS

Created 07/01/2009Registered 16/01/2009

charge

satisfied

OSMAN AZIS AND OTHERS

Created 20/11/2008Registered 29/11/2008Satisfied 16/01/2009

charge

outstanding

TRUSTEES OF THE NEWBATTLE TRUST

Created 24/01/2007Registered 07/02/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/04/2001Registered 04/05/2001

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/04/2001Registered 27/04/2001

charge

satisfied

IAN JAMES STEPHEN

Created 30/08/1993Registered 08/09/1993Satisfied 21/11/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/10/1991Registered 29/10/1991

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/06/1989Registered 21/06/1989

charge

satisfied

IAN JAMES STEPHEN

Created 06/06/1989Registered 16/06/1989Satisfied 24/08/1993

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 20/02/1989Registered 03/03/1989Satisfied 06/06/1996

charge

satisfied

HIGHLANDS & ISLANDS DEVELOPMENT BOARD

Created 11/01/1989Registered 27/01/1989Satisfied 29/03/1996

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/05/1988Registered 10/06/1988

charge

satisfied

DALGETY AGRICULTURE LTD

Created 22/01/1988Registered 02/02/1988Satisfied 13/04/1989

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/1978Registered 13/03/1978Satisfied 05/07/1993

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/1977Registered 22/11/1977