THE LEITH AGENCY LIMITED

Overview

Company Name	THE LEITH AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214812
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LEITH AGENCY LIMITED?

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

Where is THE LEITH 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 THE LEITH AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
SILVERMILLS TRUSTEES LIMITED	Feb 19, 2001	Feb 19, 2001
LOTHIAN FIFTY (759) LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for THE LEITH AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 17, 2024

What are the latest filings for THE LEITH AGENCY LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2024	Application to strike the company off the register	1 pages	DS01

Feb 01, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Mr Michael Madden as a director on Dec 15, 2023	2 pages	AP01

Feb 01, 2024	Termination of appointment of Mark Bentley as a director on Dec 31, 2023	1 pages	TM01

Oct 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 20, 2023	Appointment of Mr Jon Williams as a director on Apr 10, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Jan 30, 2023	Change of details for Cello Health Plc as a person with significant control on Sep 23, 2020	2 pages	PSC05

Jan 30, 2023	Termination of appointment of John Stuart Rowley as a director on Jan 01, 2023	1 pages	TM01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Mark Scott as a director on Jan 01, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Change of details for Cello Group Plc as a person with significant control on Jun 06, 2018	2 pages	PSC05

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Registered office address changed from 86 Commercial Street Edinburgh EH6 6LX Scotland to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on Nov 22, 2018	1 pages	AD01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Registered office address changed from 37 the Shore Leith Edinburgh Midlothian EH6 6QU to 86 Commercial Street Edinburgh EH6 6LX on Nov 14, 2017	1 pages	AD01

View All Filings

Who are the officers of THE LEITH AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDEN, Michael Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	Dec 15, 2023		Director	Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	United States	American	1979-3	Chief Financial Officer	318854640001
WILLIAMS, Jon Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	Apr 10, 2023		Director	Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	United States	American	1975-6	Ceo	266974870001
SKINNER, Gail Margaret 8/5 Boat Green EH3 5LL Edinburgh Midlothian	Mar 03, 2004	Apr 03, 2015	Secretary	8/5 Boat Green EH3 5LL Edinburgh Midlothian		British		Chartered Accountant	70848610001
BURNESS 242 West George Street G2 4QY Glasgow	Jan 17, 2001	Jun 17, 2004	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
BEASTALL, Richard Hedley 37 The Shore Leith EH6 6QU Edinburgh Midlothian	Apr 03, 2015	Dec 22, 2015	Director	37 The Shore Leith EH6 6QU Edinburgh Midlothian	Scotland	British	1975-4	Accountant	168861460002
BENTLEY, Mark Charterhouse Buildings EC1M 7AP London 11-13 England	Apr 24, 2007	Dec 31, 2023	Director	Charterhouse Buildings EC1M 7AP London 11-13 England	England	British	1970-12	Finance Director	121012880009
DENHOLM, John Clark 15 Wardie Road EH5 3QE Edinburgh	Feb 15, 2001	Dec 18, 2008	Director	15 Wardie Road EH5 3QE Edinburgh	Scotland	British	1950-9	Company Director	77770740003
FAIR, Howard Russell 8 Egypt Copse PO31 8BA Cowes Isle Of Wight	Feb 15, 2001	Sep 30, 2002	Director	8 Egypt Copse PO31 8BA Cowes Isle Of Wight	United Kingdom	British	1943-7	Interim Manager	75764390004
ROWLEY, John Stuart 26 Dick Place EH9 2JJ Edinburgh Midlothian	Feb 15, 2001	Jan 01, 2023	Director	26 Dick Place EH9 2JJ Edinburgh Midlothian	United Kingdom	British	1961-3	Chief Executive	34591880004
SCOTT, Mark Charterhouse Buildings EC1M 7AP London 11-13 England	Apr 24, 2007	Jan 01, 2022	Director	Charterhouse Buildings EC1M 7AP London 11-13 England	England	British	1965-11	Chief Executive	61045260011
SKINNER, Gail Margaret 8/5 Boat Green EH3 5LL Edinburgh Midlothian	Dec 18, 2008	Apr 03, 2015	Director	8/5 Boat Green EH3 5LL Edinburgh Midlothian	Scotland	British	1966-11	Director	70848610001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Apr 24, 2007	Dec 17, 2008	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	Chairman	14119150003
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 17, 2001	Feb 15, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cello Health Ltd

Apr 06, 2016

8-9 Queen Street

EC4N 1SP London

Queens House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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.
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