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The Leith Trading Company Limited

SC108699

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Rutland Square, Edinburgh, EH1 2BW
Incorporated 14/01/1988

Previously known as

Grinmost (No. 35) Limited · until 16/03/1988

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

Grant Andrew Richard Simpson

director · Since 14/01/2001

British · Scotland · Age 58

Grant Simpson

secretary · Since 02/11/2010

British

Former

John Forester Stuart

nominee director · Resigned 25/01/1988

Kenneth Robert Grimston

director · Resigned 25/01/1988

Anderson Strathern Ws

corporate secretary · Resigned 01/09/1992

James Simpson

director · Resigned 25/05/2004

Anderson Strathern

corporate secretary · Resigned 26/11/2007

As Company Services Limited

corporate secretary · Resigned 02/11/2010

Diana Simpson

director · Resigned 22/05/2018

Persons with Significant Control

Mrs Diana Simpson

Appoint directors

British · United Kingdom · Age 86

28 Rutland Square, Edinburgh, EH1 2BW

Notified 06/04/2016

Mr Grant Andrew Richard Simpson

Appoint directors

British · Scotland · Age 58

28 Rutland Square, Edinburgh, EH1 2BW

Notified 06/04/2016

Leith Holdings Limited

75–100% shares
75–100% votes

28 Rutland Square, Edinburgh, EH1 2BW

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line128 Rutland Square
2026-07-26

14 RUTLAND SQUARE

post townEdinburgh
2026-07-26

EDINBURGH

postcodeEH1 2BW
2026-07-26

EH1 2BD

officer appointedSIMPSON, Grant
2026-07-26
officer appointedSIMPSON, Grant Andrew Richard
2026-07-26