THE LEITH TRADING COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THE LEITH TRADING COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE LEITH TRADING COMPANY LIMITED was incorporated 36 years ago on 14/01/1988 and has the registered number: SC108699. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE LEITH TRADING COMPANY LIMITED was incorporated 36 years ago on 14/01/1988 and has the registered number: SC108699. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE LEITH TRADING COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14 RUTLAND SQUARE
EDINBURGH
LOTHIAN
EH1 2BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRANT ANDREW RICHARD SIMPSON | Nov 1967 | British | Director | 2001-01-14 | CURRENT |
| GRANT SIMPSON | Secretary | 2010-11-02 | CURRENT | ||
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 UNTIL 2010-11-02 | RESIGNED | ||
| ANDERSON STRATHERN | Corporate Secretary | RESIGNED | |||
| ANDERSON STRATHERN | Corporate Secretary | 1992-09-01 UNTIL 2007-11-26 | RESIGNED | ||
| JAMES SIMPSON | May 1937 | British | Director | 1988-01-25 UNTIL 2004-05-25 | RESIGNED |
| DIANA SIMPSON | Sep 1939 | British | Director | 1988-01-25 UNTIL 2018-05-22 | RESIGNED |
| KENNETH ROBERT GRIMSTON | Jul 1934 | British | Director | 1988-01-13 UNTIL 1988-01-25 | RESIGNED |
| JOHN FORESTER STUART | British | Nominee Director | 1988-01-13 UNTIL 1988-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leith Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Diana Simpson | 2016-04-06 | 9/1939 | Edinburgh | Right to appoint and remove directors |
| Mr Grant Andrew Richard Simpson | 2016-04-06 | 11/1967 | Edinburgh | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Leith Trading Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £2,839 equity |
| The Leith Trading Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-09-2021 | £2,839 equity |
| The Leith Trading Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 30-09-2020 | £2,839 equity |
| The Leith Trading Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-06 | 30-09-2017 | £2,839 equity |
| The Leith Trading Company Limited - Abbreviated accounts 16.3 | 2017-05-10 | 30-09-2016 | £2,839 equity |
| The Leith Trading Company Limited - Limited company - abbreviated - 11.6 | 2015-10-08 | 30-09-2015 | £2,839 equity |
| The Leith Trading Company Limited - Limited company - abbreviated - 11.6 | 2015-04-14 | 30-09-2014 | £2,839 equity |