LEABRAID LIMITED

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

    Company NameLEABRAID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211764
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEABRAID LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEABRAID LIMITED located?

    Registered Office Address
    3 Daisyhill Court
    Blackburn
    EH47 7EJ Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEABRAID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for LEABRAID LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for LEABRAID LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Cessation of Laurence Charles Hunter as a person with significant control on Nov 10, 2022

    1 pagesPSC07

    Notification of Paul Anthony Vaughan as a person with significant control on Nov 10, 2022

    2 pagesPSC01

    Termination of appointment of Laurence Charles Hunter as a secretary on Nov 10, 2022

    1 pagesTM02

    Termination of appointment of Laurence Charles Hunter as a director on Nov 10, 2022

    1 pagesTM01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Registered office address changed from 15a Forrester Park Drive Edinburgh Midlothian EH12 9AX to 3 Daisyhill Court Blackburn Bathgate EH47 7EJ on Mar 16, 2022

    1 pagesAD01

    Appointment of Paul Anthony Vaughan as a director on Mar 16, 2022

    2 pagesAP01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Who are the officers of LEABRAID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Paul Anthony
    Daisyhill Court
    Blackburn
    EH47 7EJ Bathgate
    3
    Scotland
    Director
    Daisyhill Court
    Blackburn
    EH47 7EJ Bathgate
    3
    Scotland
    ScotlandBritish132206430001
    COOK, John
    7/1 Coxfield
    EH11 2SY Edinburgh
    Lothians
    Secretary
    7/1 Coxfield
    EH11 2SY Edinburgh
    Lothians
    British76346660001
    HUNTER, Laurence Charles
    15a Forrester Park Drive
    EH12 9AX Edinburgh
    Midlothian
    Scotland
    Secretary
    15a Forrester Park Drive
    EH12 9AX Edinburgh
    Midlothian
    Scotland
    Scottish66569100001
    REEVES, Linda Mary
    11 Gladstone Place
    EH6 7LY Edinburgh
    Midlothian
    Secretary
    11 Gladstone Place
    EH6 7LY Edinburgh
    Midlothian
    British66331900001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CAMPBELL, James
    153b High Street
    EH22 1BB Dalkeith
    Midlothian
    Director
    153b High Street
    EH22 1BB Dalkeith
    Midlothian
    British72196710001
    COOK, John
    7/1 Coxfield
    EH11 2SY Edinburgh
    Lothians
    Director
    7/1 Coxfield
    EH11 2SY Edinburgh
    Lothians
    British76346660001
    HUNTER, Laurence Charles
    15a Forrester Park Drive
    EH12 9AX Edinburgh
    Midlothian
    Scotland
    Director
    15a Forrester Park Drive
    EH12 9AX Edinburgh
    Midlothian
    Scotland
    ScotlandScottish66569100001
    REEVES, Brian Thomas Adams
    11 Gladstone Place
    EH6 7LY Edinburgh
    Midlothian
    Director
    11 Gladstone Place
    EH6 7LY Edinburgh
    Midlothian
    British66331940001
    REEVES, Linda Mary
    11 Gladstone Place
    EH6 7LY Edinburgh
    Midlothian
    Director
    11 Gladstone Place
    EH6 7LY Edinburgh
    Midlothian
    British66331900001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LEABRAID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Anthony Vaughan
    Daisyhill Court
    Blackburn
    EH47 7EJ Bathgate
    3
    Scotland
    Nov 10, 2022
    Daisyhill Court
    Blackburn
    EH47 7EJ Bathgate
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Laurence Charles Hunter
    Forrester Park Drive
    EH12 9AX Edinburgh
    15a
    Midlothian
    Scotland
    Apr 06, 2016
    Forrester Park Drive
    EH12 9AX Edinburgh
    15a
    Midlothian
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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