LEAFREALM LIMITED
Overview
| Company Name | LEAFREALM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC067434 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAFREALM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LEAFREALM LIMITED located?
| Registered Office Address | 27 Hill Street Lane North Edinburgh EH2 3LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAFREALM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LEAFREALM LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for LEAFREALM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Notification of Paul Wigham as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||
Notification of John Mcarthur as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||
Appointment of Mr John Mcarthur as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael James Baynham as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Cessation of Ian Douglas Lowe as a person with significant control on Jan 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Ian Douglas Lowe as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge SC0674340008, created on Jul 27, 2017 | 8 pages | MR01 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Who are the officers of LEAFREALM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNHAM, Michael James | Secretary | 27 Hill Street Lane North Edinburgh EH2 3LQ | British | Lawyer | 1240450002 | |||||
| BAYNHAM, Michael James | Director | 27 Hill Street Lane North Edinburgh EH2 3LQ | Scotland | British | Lawyer | 199632370001 | ||||
| LOWE, Susan Nicola | Director | 2/17 Powderhall Rigg EH7 4GA Edinburgh The Penthouse United Kingdom | United Kingdom | British | Grower Secretary | 261930005 | ||||
| MCARTHUR, John | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Lawyer | 41805350002 | ||||
| BAYNHAM, Michael James | Secretary | The Fisheries Hopetoun EH30 9SJ Queensferry West Lothian | British | 1240450002 | ||||||
| LOCKE, Margaret Luise Stirling | Secretary | 2 Belgrave Place EH4 3AN Edinburgh | British | 774360002 | ||||||
| LOWE, Susan Nicola | Secretary | William Playfair House 8 Inverleith Row EH3 5LS Edinburgh | British | 261930002 | ||||||
| ORR MACQUEEN W S | Secretary | 36 Heriot Row EH3 6ES Edinburgh | 39211930001 | |||||||
| LOWE, Ian Douglas | Director | 27 Hill Street Lane North Edinburgh EH2 3LQ | Scotland | British | Property Investment Manager | 261940006 |
Who are the persons with significant control of LEAFREALM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mcarthur | Jan 06, 2025 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Wigham | Jan 06, 2025 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Douglas Lowe | Apr 06, 2016 | 27 Hill Street Lane North Edinburgh EH2 3LQ | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0