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Leafrealm Limited
SC067434
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
27 HILL STREET LANE NORTH, EH2 3LQ
Incorporated 22/03/1979
Compliance
Last accounts
30/09/2025
unaudited abridged
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Michael James Baynham
secretary · Since 18/08/2009
LAWYER
BRITISH · UNITED KINGDOM · Age 69
Also on 50 other boards
Mr Michael James Baynham
director · Since 04/02/2025
LAWYER
BRITISH · SCOTLAND · Age 69
Also on 3 other boards
Persons with Significant Control
Mr John Mcarthur
Significant control
British · Scotland · Age 62
5, Atholl Crescent, Edinburgh, EH3 8EJ
Notified 06/01/2025
Mr Paul Wigham
Significant control
British · United Kingdom · Age 74
5, Atholl Crescent, Edinburgh, EH3 8EJ
Notified 06/01/2025
Former PSCs
Mr Ian Douglas Lowe
Ceased 05/01/2025
Charges2 outstanding
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 27/07/2017Registered 07/08/2017
charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 07/08/2000Registered 21/08/2000Satisfied 03/09/2025
charge
satisfied
RIGGS AP BANK LIMITED
Created 16/02/1995Registered 23/02/1995Satisfied 03/09/2025
charge
satisfied
BARCLAYS BANK PLC
Created 09/01/1990Registered 19/01/1990Satisfied 03/09/2025
charge
outstanding
BARCLAYS BANK PLC
Created 22/06/1988Registered 30/06/1988