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Leophicas Limited

SC683801

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5-10 DOCK PLACE, EDINBURGH, EH6 6LU
Incorporated 16/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Forster

director · Since 16/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 7 other boards

Mr Scott Donald David Whyte

director · Since 16/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Sw (Scotland) Group Limited

25–50% shares
25–50% votes
Appoint directors

5-10, Dock Place, Edinburgh, EH6 6LU

Reg: Sc578067 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/12/2020

Foz Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

Old Road Garage, Kennet Village, Alloa, FK10 4DP

Reg: Sc646214 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/12/2020

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/11/2024Registered 11/11/2024
Charge
outstanding

ALLICA BANK LIMITED

Created 01/12/2023Registered 04/12/2023
Charge
outstanding

ALLICA BANK LIMITED

Created 22/12/2022Registered 23/12/2022