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LEATHAN ACCOUNTANTS AND ADVISORS LIMITED

LEATHAN ACCOUNTANTS AND ADVISORS LIMITED

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

    • Overview

    Company NameLEATHAN ACCOUNTANTS AND ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175526
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEATHAN ACCOUNTANTS AND ADVISORS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LEATHAN ACCOUNTANTS AND ADVISORS LIMITED located?

    Registered Office Address
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEATHAN ACCOUNTANTS AND ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LEATHAN ACCOUNTANTS AND ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for LEATHAN ACCOUNTANTS AND ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Cessation of Caroline Christine Scott Bews as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEATHAN ACCOUNTANTS AND ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEWS, Alastair Andrew
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		Director
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		ScotlandScottish52023560001
    BEWS, Fiona Ann
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		Secretary
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		British52811510001
    BEWS, Janetta Henry
    23 Beechwood Walk
    AB16 5AG Aberdeen
    Aberdeenshire
    		Secretary
    23 Beechwood Walk
    AB16 5AG Aberdeen
    Aberdeenshire
    		British114246880001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEATHAN ACCOUNTANTS AND ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Christine Scott Bews
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		Apr 06, 2016
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alastair Andrew Bews
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		Apr 06, 2016
    33 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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