Back to search

Leophicas Limited

SC683801

active
Private Limited Company
scotland
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

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

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 45

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