LEITH STEAM CLEANING LIMITED

LEITH STEAM CLEANING LIMITED

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

    Company NameLEITH STEAM CLEANING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEITH STEAM CLEANING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LEITH STEAM CLEANING LIMITED located?

    Registered Office Address
    15/7 South Gyle Crescent
    EH12 9EB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LEITH STEAM CLEANING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEITH STEAM CLEANING LTD.Jul 05, 2001Jul 05, 2001
    DALEMIST LIMITEDJun 21, 2001Jun 21, 2001

    What are the latest accounts for LEITH STEAM CLEANING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEITH STEAM CLEANING LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for LEITH STEAM CLEANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher John Hugh Mckay as a director on Dec 17, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Cessation of Christopher John Hugh Mckay as a person with significant control on Dec 10, 2025

    1 pagesPSC07

    Notification of Martin Shiels as a person with significant control on Dec 10, 2025

    2 pagesPSC01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Notification of Christopher John Hugh Mckay as a person with significant control on Jan 29, 2024

    2 pagesPSC01

    Termination of appointment of Martin Shiels as a director on Jan 29, 2024

    1 pagesTM01

    Cessation of Martin Shiels as a person with significant control on Jan 29, 2024

    1 pagesPSC07

    Appointment of Mr Christopher John Hugh Mckay as a director on Jan 29, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Notification of Martin Shiels as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of LEITH STEAM CLEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    SOUTH BRIDGE CORPORATE SERVICES LIMITED
    50 Albany Street
    EH1 3QR Edinburgh
    Lothian
    Secretary
    50 Albany Street
    EH1 3QR Edinburgh
    Lothian
    88523190001
    THISTLE COMPANY SECRETARIAL SERVICES LIMITED
    Thistle Court
    1/2 Thistle Street
    EH2 1DD Edinburgh
    Lothian
    Secretary
    Thistle Court
    1/2 Thistle Street
    EH2 1DD Edinburgh
    Lothian
    101269430001
    MCKAY, Christopher John Hugh
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    Director
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    ScotlandScottish312475800001
    SHIELS, Martin
    11 Hailes Terrace
    EH13 0NB Edinburgh
    Lothian
    Director
    11 Hailes Terrace
    EH13 0NB Edinburgh
    Lothian
    ScotlandScottish76870040001
    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 LEITH STEAM CLEANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Shiels
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    Dec 10, 2025
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher John Hugh Mckay
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    Jan 29, 2024
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    Yes
    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.
    Mr Martin Shiels
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    Apr 06, 2016
    South Gyle Crescent
    EH12 9EB Edinburgh
    15/7
    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.

    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