Back to search

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
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
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
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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