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Leap Automation Limited

SC683344

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

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 10/12/2020

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

82990
Other business support service activities

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

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

Charges0 outstanding

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