Gordon Leslie (Distribution) Limited

SC269584

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 EDISON STREET, GLASGOW, G52 4XN

Incorporated 21/06/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Richard Connolly

secretary · Since 21/06/2004

BRITISH · SCOTLAND · Age 71

Also on 6 other boards

Mr Gordon Craig Leslie

director · Since 03/10/2005

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Brian Gayler

director · Since 01/09/2006

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mrs Rosemary Leslie

director · Since 01/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mr Gordon Craig Leslie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 63

Rowanknoll, Glencairn Road, Kilmacolm, PA13 4PB

Notified 01/07/2016

Mrs Rosemary Leslie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

Rowanknoll, Glencairn Road, Kilmacolm, PA13 4PB

Notified 01/07/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/05/2024Registered 16/05/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 18/02/2014Registered 25/02/2014Satisfied 16/05/2024

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 21/05/2012Registered 29/05/2012Satisfied 19/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2005Registered 22/12/2005Satisfied 11/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2004Registered 18/10/2004Satisfied 17/05/2006