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Leopard No. 2 Investments Limited

SC342459

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

3 ST DAVID'S BUSINESS PARK, DUNFERMLINE, KY11 9PF
Incorporated 06/05/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Timothy Edward Douglas Allan

director · Since 12/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 12/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Thomas Mckenzie Biggart

director · Since 12/07/2013

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Persons with Significant Control

Scorpion Pfs 1 Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 08476359 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017Satisfied 27/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016Satisfied 29/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016Satisfied 27/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 03/09/2015Registered 11/09/2015Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 03/09/2015Registered 04/09/2015Satisfied 29/06/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (A

Created 12/07/2013Registered 23/07/2013Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (A

Created 12/07/2013Registered 23/07/2013Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2008Registered 31/10/2008Satisfied 15/07/2013