LEITHS (ABERDEEN) LIMITED

Overview

Company Name	LEITHS (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291244
Jurisdiction	Scotland
Date of Creation	Oct 04, 2005

Summary

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

What is the purpose of LEITHS (ABERDEEN) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LEITHS (ABERDEEN) LIMITED located?

Registered Office Address	Rigifa Cove AB12 3LR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of LEITHS (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
BIG ORD LIMITED	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for LEITHS (ABERDEEN) 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 LEITHS (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for LEITHS (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 02, 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019	2 pages	AP04

Aug 02, 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019	1 pages	TM02

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Termination of appointment of Malcolm Thomson Mcsporran as a director on Dec 19, 2017	1 pages	TM01

Oct 05, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 04, 2016 with updates	5 pages	CS01

Oct 13, 2016	Director's details changed for Miss Samantha Jane Leith on Sep 30, 2016	2 pages	CH01

Oct 13, 2016	Director's details changed for Mr Ian Alexander Leith on Sep 30, 2016	2 pages	CH01

Aug 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of LEITHS (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261092340001

LEITH, Ian Alexander

Oct 04, 2005

Director

Cove

AB12 3LR Aberdeen

Rigifa

Scotland

British

1948-9

1563420006

LEITH, Samantha Jane

Oct 04, 2005

Director

Rigifa

Cove

AB12 3LR Aberdeen

United Kingdom

British

1975-5

105086780002

RAEBURN CHRISTIE CLARK & WALLACE

Oct 04, 2005

Jul 31, 2019

Nominee Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

900018800001

MCSPORRAN, Malcolm Thomson

Oct 04, 2005

Dec 19, 2017

Director

Rigifa

Cove

AB12 3LR Aberdeen

Scotland

British

1954-2

108270040002

RAEBURN CHRISTIE TRUSTEES LIMITED

Oct 04, 2005

Nominee Director

16 Albyn Place

AB10 1PS Aberdeen

900027430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEITHS (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leiths (Scotland) Limited

Apr 06, 2016

Cove

AB12 3LR Aberdeen

Rigifa

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006, Scots Law
Place Registered	Uk Companies House
Registration Number	Sc062692

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.

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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