Leafbrook Limited

SC182102

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O JOHNSTON CARMICHAEL, EDINBURGH, EH3 7PE

Incorporated 15/01/1998

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

02100

Silviculture and other forestry activities

Officers

Mr Anthony Richard Whycliffe Wyld

secretary · Since 09/02/1998

FORESTRY CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

director · Since 01/04/2006

FREELANCE JOURNALIST

BRITISH · Age 61

Also on 2 other boards

Mr Simon Alexander Rubens

director · Since 01/04/2006

ERCONOMIST

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Persons with Significant Control

Mrs Angela Gillian Rubens

75–100% shares

75–100% votes

British · England · Age 88

Flat 20, Kidderpore Avenue, London, NW3 7SF

Notified 11/06/2019

Former PSCs

Kenneth David Rubens

Ceased 11/06/2019