Leith Creative Agency Limited

SC143653

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

86 COMMERCIAL QUAY, EDINBURGH, EH6 6LX

Incorporated 01/04/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Jon Williams

director · Since 10/04/2023

CEO

AMERICAN · UNITED STATES · Age 51

Also on 30 other boards

Mr Michael Madden

director · Since 15/12/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Cello Health Group Limited

75–100% shares

11-13, Charterhouse Buildings, London, EC1M 7AP

Reg: 03636143 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)

Created 27/10/2020Registered 09/11/2020

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)

Created 27/10/2020Registered 06/11/2020

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/10/2020Registered 29/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2005Registered 03/08/2005Satisfied 17/12/2020

charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 29/09/2000Registered 19/10/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1994Registered 11/03/1994Satisfied 17/12/2020