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Leonards J V Limited

SC206631

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

10 PERIMETER ROAD, MORAYSHIRE, IV30 6AE
Incorporated 19/04/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999
Dormant company

Officers

Mr William George Robertson

director · Since 19/04/2000

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

Mr Ross Iain Campbell

secretary · Since 28/01/2020

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

Persons with Significant Control

Robertson Homes Limited

75–100% shares

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc151825 · Scotland · Company Limited By Shares

Notified 06/04/2016

Sir William George Robertson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 81

10 Perimeter Road, Morayshire, IV30 6AE

Notified 01/05/2026

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 29/06/2011Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 29/06/2011Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2009Registered 27/11/2009Satisfied 11/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2004Registered 11/02/2004Satisfied 27/11/2009