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Company Information for

LEITHS (CENTRAL) LIMITED

RIGIFA, COVE, ABERDEEN, ABERDEENSHIRE, AB12 3LR,
Company Registration Number
SC307940
Private Limited Company
Active

Company Overview

About Leiths (central) Ltd
LEITHS (CENTRAL) LIMITED was founded on 2006-09-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Leiths (central) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEITHS (CENTRAL) LIMITED
 
Legal Registered Office
RIGIFA
COVE
ABERDEEN
ABERDEENSHIRE
AB12 3LR
Other companies in AB12
 
Previous Names
M&M ROADSURFACING LIMITED03/01/2019
Filing Information
Company Number SC307940
Company ID Number SC307940
Date formed 2006-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 13:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEITHS (CENTRAL) LIMITED
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Company Officers of LEITHS (CENTRAL) LIMITED

Current Directors
Officer Role Date Appointed
MESSRS RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2012-06-18
IAN ALEXANDER LEITH
 Director 2009-06-24
SIMON JOHN RUSSELL
 Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN MCGOWAN
 Director 2006-09-04 2017-09-25
MARGARET WAUGH MCGOWAN
 Company Secretary 2006-09-04 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER LEITH FYFE GLENROCK LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
IAN ALEXANDER LEITH UTHA HYDRO LTD Director 2014-02-25 CURRENT 2014-02-25 Active
IAN ALEXANDER LEITH GLENFINNAN HYDRO LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
IAN ALEXANDER LEITH JAMES REID (MINERALS) LIMITED Director 2009-10-06 CURRENT 1999-06-21 Active
IAN ALEXANDER LEITH KISHORN PORT LIMITED Director 2008-12-10 CURRENT 2008-10-30 Active
IAN ALEXANDER LEITH HOWIE MINERALS LIMITED Director 2008-04-01 CURRENT 2001-07-27 Active
IAN ALEXANDER LEITH J. BAXTER & SONS (CONTRACTORS) LIMITED Director 2006-05-31 CURRENT 1936-11-19 Active
IAN ALEXANDER LEITH LEITHS (ABERDEEN) LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
IAN ALEXANDER LEITH LAWRIE (DEMOLITION) LIMITED Director 2003-01-31 CURRENT 1982-05-05 Active
IAN ALEXANDER LEITH JOSS (ABERDEEN) LIMITED Director 2001-04-11 CURRENT 1934-03-29 Active
IAN ALEXANDER LEITH MARKON LIMITED Director 2000-06-30 CURRENT 1981-10-19 Active
IAN ALEXANDER LEITH LEITHS ROADSTONE LIMITED Director 1995-03-13 CURRENT 1995-03-01 Active
IAN ALEXANDER LEITH LEITHS SURFACING LIMITED Director 1991-05-30 CURRENT 1986-06-16 Active
IAN ALEXANDER LEITH LEITHS (SCOTLAND) LIMITED Director 1989-03-14 CURRENT 1977-07-11 Active
SIMON JOHN RUSSELL LEITHS (SCOTLAND) LIMITED Director 2017-10-01 CURRENT 1977-07-11 Active
SIMON JOHN RUSSELL ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED Director 2010-12-15 CURRENT 1964-08-10 Active
SIMON JOHN RUSSELL KISHORN PORT LIMITED Director 2008-12-10 CURRENT 2008-10-30 Active
SIMON JOHN RUSSELL HOWIE MINERALS LIMITED Director 2008-04-01 CURRENT 2001-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-09CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-02AP04Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01
2019-08-02TM02Termination of appointment of Messrs Raeburn Christie Clark & Wallace on 2019-07-31
2019-01-03RES15CHANGE OF COMPANY NAME 03/01/19
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RUSSELL
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MCGOWAN
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-06CH01Director's details changed for Mr Ian Alexander Leith on 2017-07-06
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-24AUDAUDITOR'S RESIGNATION
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 02/12/2013
2013-10-10AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-20MG01sParticulars of a mortgage or charge / charge no: 2
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-06AP04CORPORATE SECRETARY APPOINTED MESSRS RAEBURN CHRISTIE CLARK & WALLACE
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MCGOWAN
2011-09-16AR0104/09/11 FULL LIST
2011-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-16AD02SAIL ADDRESS CREATED
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-28AR0104/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCGOWAN / 04/09/2010
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-27AR0104/09/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 27/08/2009
2009-07-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-13RES13SHARE ACQUISITION 24/06/2009
2009-07-13RES13SERVICE CONTRACT ENTERED 24/06/2009
2009-07-13288aDIRECTOR APPOINTED SIMON JOHN RUSSELL
2009-07-13288aDIRECTOR APPOINTED IAN ALEXANDER LEITH
2009-07-13225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 9A BANKHEAD MEDWAY EDINBURGH EH11 4BY
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2009-01-15363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-05-1888(2)RAD 03/05/07--------- £ SI 999@1=999 £ IC 1/1000
2006-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: BASEMENT OFFICE 2 MURIESTON ROAD EDINBURGH EH11 2JH
2006-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEITHS (CENTRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEITHS (CENTRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-20 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2006-12-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LEITHS (CENTRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEITHS (CENTRAL) LIMITED
Trademarks
We have not found any records of LEITHS (CENTRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEITHS (CENTRAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as LEITHS (CENTRAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEITHS (CENTRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEITHS (CENTRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEITHS (CENTRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB12 3LR