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THE LEITH TRADING COMPANY LIMITED

THE LEITH TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LEITH TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108699
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LEITH TRADING COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE LEITH TRADING COMPANY LIMITED located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LEITH TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINMOST (NO. 35) LIMITEDJan 14, 1988Jan 14, 1988

    What are the latest accounts for THE LEITH TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE LEITH TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for THE LEITH TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Grant Andrew Richard Simpson on Dec 11, 2024

    		2 pagesCH01

    Secretary's details changed for Grant Simpson on Dec 11, 2024

    		1 pagesCH03

    Change of details for Mr Grant Andrew Richard Simpson as a person with significant control on Dec 11, 2024

    		2 pagesPSC04

    Change of details for Mrs Diana Simpson as a person with significant control on Dec 11, 2024

    		2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on Oct 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Termination of appointment of Diana Simpson as a director on May 22, 2018

    		1 pagesTM01

    Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on Nov 21, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of THE LEITH TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Grant
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		Secretary
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		British155454920001
    SIMPSON, Grant Andrew Richard
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		Director
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		ScotlandBritishRetailer68148130002
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		33516610001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    GRIMSTON, Kenneth Robert
    12 Orchardhead Road
    EH16 6HL Edinburgh
    		Director
    12 Orchardhead Road
    EH16 6HL Edinburgh
    		BritishWriter To The Signet834300002
    SIMPSON, Diana
    75 Craiglockhart Court
    21 Lockharton Avenue
    EH14 1BD Edinburgh
    Midlothian
    		Director
    75 Craiglockhart Court
    21 Lockharton Avenue
    EH14 1BD Edinburgh
    Midlothian
    		ScotlandBritishReceptionist762640003
    SIMPSON, James
    75 Craiglockhart Court
    21 Lockharton Avenue
    EH14 1BD Edinburgh
    Midlothian
    		Director
    75 Craiglockhart Court
    21 Lockharton Avenue
    EH14 1BD Edinburgh
    Midlothian
    		BritishEntrepreneur651020002
    STUART, John Forester
    48 North Castle Street
    EH2 3LX Edinburgh
    		Nominee Director
    48 North Castle Street
    EH2 3LX Edinburgh
    		British900000450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LEITH TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Simpson
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Andrew Richard Simpson
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc107864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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