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LEADERS (SCOTLAND) LIMITED

LEADERS (SCOTLAND) LIMITED

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

    • Overview

    Company NameLEADERS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEADERS (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEADERS (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 9 Rfl House
    Anderson Street
    FK15 6AJ Dunblane
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADERS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEADERS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for LEADERS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Howard Littlejohn on Mar 06, 2023

    		2 pagesCH01

    Director's details changed for Mrs Joan Anne Littlejohn on Mar 06, 2023

    		2 pagesCH01

    Change of details for Mr Simon Howard Littlejohn as a person with significant control on Mar 06, 2023

    		2 pagesPSC04

    Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to Unit 9 Rfl House Anderson Street Dunblane Stirlingshire FK15 6AJ on Mar 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    		5 pagesCS01

    Appointment of Mrs Joan Anne Littlejohn as a director on Sep 06, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 90,100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of LEADERS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEJOHN, Joan Anne
    Rfl House
    Anderson Street
    FK15 6AJ Dunblane
    Unit 9
    Stirlingshire
    Scotland
    		Director
    Rfl House
    Anderson Street
    FK15 6AJ Dunblane
    Unit 9
    Stirlingshire
    Scotland
    		ScotlandBritishCharity Worker207495990001
    LITTLEJOHN, Simon Howard
    Rfl House
    Anderson Street
    FK15 6AJ Dunblane
    Unit 9
    Stirlingshire
    Scotland
    		Director
    Rfl House
    Anderson Street
    FK15 6AJ Dunblane
    Unit 9
    Stirlingshire
    Scotland
    		ScotlandUnited KingdomDirector149850110002
    LITTLEJOHN, Heather May
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    		Secretary
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    		British6507270001
    LITTLEJOHN, Heather May
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    		Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    		BritishDirector6507270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADERS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Howard Littlejohn
    Rfl House
    Anderson Street
    FK15 6AJ Dunblane
    Unit 9
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Rfl House
    Anderson Street
    FK15 6AJ Dunblane
    Unit 9
    Stirlingshire
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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