LEITH CREATIVE AGENCY LIMITED
Overview
| Company Name | LEITH CREATIVE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143653 |
| 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 LEITH CREATIVE AGENCY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LEITH CREATIVE AGENCY LIMITED located?
| Registered Office Address | 86 Commercial Quay Commercial Street EH6 6LX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEITH CREATIVE AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLO SIGNAL LIMITED | Apr 29, 2014 | Apr 29, 2014 |
| TANGIBLE UK LIMITED | Oct 01, 2009 | Oct 01, 2009 |
| TANGIBLE:LEITH LIMITED | Dec 31, 2008 | Dec 31, 2008 |
| THE LEITH AGENCY LIMITED | Sep 30, 1993 | Sep 30, 1993 |
| DUNWILCO (370) LIMITED | Apr 01, 1993 | Apr 01, 1993 |
What are the latest accounts for LEITH CREATIVE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEITH CREATIVE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for LEITH CREATIVE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
**Part of the property or undertaking has been released from charge ** SC1436530005 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cello signal LIMITED\certificate issued on 18/07/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Mark Bentley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Madden as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jon Williams as a director on Apr 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Nelson Marsham as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stuart Rowley as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LEITH CREATIVE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Michael | Director | Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland | United States | American | 318851650001 | |||||
| WILLIAMS, Jon | Director | Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland | United States | American | 266974870001 | |||||
| LAMB, David | Secretary | 2 Coltbridge Gardens EH12 6AQ Edinburgh | British | 48827530001 | ||||||
| SHIRLAW, Robert Campbell | Secretary | 56/2 Thistle Street EH2 1EN Edinburgh | British | 71676160002 | ||||||
| SKINNER, Gail Margaret | Secretary | 8/5 Boat Green EH3 5LL Edinburgh Midlothian | British | 70848610001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ADAMS, Philip Iain Patrick | Director | Clinthill House Fordell Estate KY11 7EY Dunfermline Fife | Scotland | British | 66852750001 | |||||
| AMERS, David Joseph | Director | 21 Tantallon Place EH9 1NZ Edinburgh Midlothian | United Kingdom | British | 159546210001 | |||||
| BENTLEY, Mark | Director | Charterhouse Buildings EC1M 7AP London 11-13 England | England | British | 121012880009 | |||||
| CAMPBELL, Alan Dermont | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | British | 46168710001 | ||||||
| CAROLAN, Andrew Joseph | Director | 4 Blinkbonny Crescent EH4 3NB Edinburgh | Scotland | British | 35083370004 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DENHOLM, John Clark | Director | 15 Wardie Road EH5 3QE Edinburgh | Scotland | British | 77770740003 | |||||
| DOWNIE, James | Director | 19 Inverleith Row EH3 5LS Edinburgh Midlothian | British | 46253770001 | ||||||
| FARRELL, Gerard William | Director | 4 Franks Croft EH45 9DX Peebles | British | 34591810001 | ||||||
| FARRELL, Gerard William | Director | 4 Franks Croft EH45 9DX Peebles | British | 34591810001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HOSEY, Barnaby | Director | Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland | United Kingdom | British | 111155800001 | |||||
| HUYNH, Minh Tuan | Director | Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland | United Kingdom | British | 119044790002 | |||||
| LAING, Andrew Scott | Director | 10 Templeland Road EH12 8RP Edinburgh Midlothian | United Kingdom | British | 79355080002 | |||||
| LAMB, David | Director | 2 Coltbridge Gardens EH12 6AQ Edinburgh | British | 48827530001 | ||||||
| MACDOUGALL, John Wells | Director | 5 Ormelie Terrace EH15 2EX Edinburgh Lothian | British | 79891200001 | ||||||
| MARSHAM, Richard John Nelson | Director | 33 Palmerston Place EH12 5AU Edinburgh Midlothian | Scotland | British | 98493050003 | |||||
| MEIKLE, Stuart | Director | 61 Falcon Road EH10 4AS Edinburgh Midlothian | British | 68182160001 | ||||||
| MILL, Peter Stuart | Director | 7 Burnside Eddleston EH45 8RH Peebles Peeblesshire | British | 66765690001 | ||||||
| NEWTON, Roger Surtees | Director | Foresters Lodge Itton NP6 6BZ Chepstow Gwent | British | 508260001 | ||||||
| ROBERTSON, Charles Iain | Director | 17 Orleans Avenue Jordanhill G14 9LA Glasgow Strathclyde | British | 40412940002 | ||||||
| ROWLEY, John Stuart | Director | Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland | Scotland | British | 137045300001 | |||||
| SCOTT, Mark | Director | Charterhouse Buildings EC1M 7AP London 11-13 England | England | British | 61045260011 | |||||
| SHINTON, Jonathan | Director | 19 Charterhall Road EH9 3HS Edinburgh Midlothian | British | 78001310001 | ||||||
| SHIRLAW, Robert Campbell | Director | 56/2 Thistle Street EH2 1EN Edinburgh | Scotland | British | 71676160002 | |||||
| SKINNER, Gail Margaret | Director | 8/5 Boat Green EH3 5LL Edinburgh Midlothian | Scotland | British | 70848610001 | |||||
| STEEDS, Kevin Barrie | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 | ||||||
| WATT, Leslie J | Director | 1 Grange Loan Gardens EH9 2EB Edinburgh Lothian Scotland | British | 51760610001 |
Who are the persons with significant control of LEITH CREATIVE AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cello Health Group Limited | Apr 06, 2016 | Charterhouse Buildings EC1M 7AP London 11-13 England | No | ||||||||||
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Natures of Control
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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