Leap Automation Limited

SC683344

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 Albyn Place, Aberdeen, AB10 1YL

Incorporated 10/12/2020

Previously known as

Sllp 314 Limited · until 25/02/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Stronachs Secretaries Limited

secretary · Since 10/12/2020

BRITISH

Also on 671 other boards

Mr Benjamin James Stuart

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Alan Peel

director · Since 19/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Stronachs Secretaries Limited

corporate secretary · Since 10/12/2020

Reg: SC341053

Also on 671 other boards

Benjamin James Stuart

director · Since 25/02/2021

British · Scotland · Age 40

Alan Peel

director · Since 19/08/2025

British · United Kingdom · Age 63

Former

Neil David Forbes

director · Resigned 25/02/2021

Ross Scott Gardner

director · Resigned 25/02/2021

Benjamin Antony St John Bamford

director · Resigned 11/04/2025

Jonathan David Nixon

director · Resigned 06/08/2025

Persons with Significant Control

Quantum Leap Technologies (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Seaways, Restronguet, Truro, TR3 6RL

Reg: 10667463 · Uk Companies Register · Private Company Limited By Shares

Notified 25/02/2021

Former PSCs

Stronachs Nominees Limited

Ceased 25/02/2021

Mr Benjamin Antony St John Bamford

Ceased 01/03/2025

Mrs Emily Anna Hagedorn Bamford

Ceased 01/03/2025

Charges1 outstanding

A registered charge

outstanding

INNOVATE UK LOANS LIMITED

Created 19/06/2026Registered 03/07/2026

Charge

satisfied

WA CAPITAL LTD

Created 05/01/2024Registered 08/01/2024Satisfied 10/03/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/08/2021Registered 06/09/2021Satisfied 05/12/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 28 Albyn Place

2026-07-24

28 ALBYN PLACE

post town → Aberdeen

2026-07-24

ABERDEEN

sic codes → 28990

2026-07-24

82990

officer appointed → STRONACHS SECRETARIES LIMITED

2026-07-24

officer appointed → PEEL, Alan

2026-07-24

officer appointed → STUART, Benjamin James

2026-07-24