The Leith Trading Company Limited

SC108699

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 RUTLAND SQUARE, EDINBURGH, EH1 2BD

Incorporated 14/01/1988

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Grant Andrew Richard Simpson

director · Since 14/01/2001

RETAILER

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Grant Simpson

secretary · Since 02/11/2010

BRITISH

Persons with Significant Control

Mrs Diana Simpson

Appoint directors

British · United Kingdom · Age 86

14 Rutland Square, Edinburgh, EH1 2BD

Notified 06/04/2016

Mr Grant Andrew Richard Simpson

Appoint directors

British · Scotland · Age 58

14 Rutland Square, Edinburgh, EH1 2BD

Notified 06/04/2016

Leith Holdings Limited

75–100% shares

75–100% votes

14 Rutland Square, Edinburgh, EH1 2BD

Reg: Sc107864 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 12/11/2001Registered 19/11/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 21/08/2000Registered 25/08/2000