LEGGATTS FINANCIAL SERVICES LIMITED

Overview

Company Name	LEGGATTS FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC255061
Jurisdiction	Scotland
Date of Creation	Aug 29, 2003

Summary

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

What is the purpose of LEGGATTS FINANCIAL SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is LEGGATTS FINANCIAL SERVICES LIMITED located?

Registered Office Address	Kempfield Court Dingwall IV15 9RT Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for LEGGATTS FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 LEGGATTS FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for LEGGATTS FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 23, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 19, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Change of details for Mr Stephen George Ilett as a person with significant control on Sep 05, 2019	2 pages	PSC04

Sep 05, 2019	Change of details for Mrs Elaine Gruber as a person with significant control on Aug 01, 2019	2 pages	PSC04

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 10, 2018	Secretary's details changed for Mrs Elaine Gruber on Sep 10, 2018	1 pages	CH03

Sep 10, 2018	Secretary's details changed for Mrs Elaine Gruber on Sep 10, 2018	1 pages	CH03

Sep 10, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Director's details changed for Mrs Cara Jane Thompson on Feb 01, 2017	2 pages	CH01

Sep 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Sep 12, 2016	Confirmation statement made on Aug 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of LEGGATTS FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUBER, Elaine Kempfield Court Dingwall IV15 9RT Ross-Shire	Aug 29, 2003		Secretary	Kempfield Court Dingwall IV15 9RT Ross-Shire		British		92044540002
GRUBER, Elaine Braid Hill Golf Course Road IV14 9AJ Strathpeffer	Aug 29, 2003		Director	Braid Hill Golf Course Road IV14 9AJ Strathpeffer	Scotland	British	1953-7	92044540002
ILETT, Stephen George Gordonville Delny IV18 0NA Invergordon Ross Shire	Aug 29, 2003		Director	Gordonville Delny IV18 0NA Invergordon Ross Shire	United Kingdom	British	1961-11	64666060002
THOMPSON, Cara Jane Tor Gorm Road North Kessock IV1 3JJ Inverness 5 Scotland	Mar 01, 2013		Director	Tor Gorm Road North Kessock IV1 3JJ Inverness 5 Scotland	United Kingdom	British	1980-6	176662510002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 29, 2003	Aug 29, 2003	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 LEGGATTS FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen George Ilett Kempfield Court IV15 9RT Dingwall Kempfield Court Scotland	Apr 06, 2016	Kempfield Court IV15 9RT Dingwall Kempfield Court Scotland	No
	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.
Mrs Elaine Gruber Kempfield Court Dingwall IV15 9RT Ross-Shire	Apr 06, 2016	Kempfield Court Dingwall IV15 9RT Ross-Shire	No
	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.

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