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THE LEITH TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Leith Trading Company Limited. The company was founded 36 years ago and was given the registration number SC108699. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Lothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LEITH TRADING COMPANY LIMITED
Company Number:SC108699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1988
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Lothian, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, West Carnethy Avenue, Edinburgh, Scotland, EH13 0AD

Secretary02 November 2010Active
18 West Carnethy Avenue, Edinburgh, EH13 0ED

Director14 January 2001Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary01 September 1992Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary-Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
12 Orchardhead Road, Edinburgh, EH16 6HL

Director13 January 1988Active
75 Craiglockhart Court, 21 Lockharton Avenue, Edinburgh, EH14 1BD

Director25 January 1988Active
75 Craiglockhart Court, 21 Lockharton Avenue, Edinburgh, EH14 1BD

Director25 January 1988Active
48 North Castle Street, Edinburgh, EH2 3LX

Nominee Director13 January 1988Active

People with Significant Control

Leith Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14 Rutland Square, Edinburgh, United Kingdom, EH1 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grant Andrew Richard Simpson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:18 West Carnethy Avenue, Edinburgh, United Kingdom, EH13 0ED
Nature of control:
  • Right to appoint and remove directors
Mrs Diana Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:Craiglockhart Court, 75/21 Lockharton Avenue, Edinburgh, United Kingdom, EH14 1BD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-24Officers

Termination director company with name termination date.

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2017-11-21Address

Change registered office address company with date old address new address.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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