KNOCK LEITH HOLDINGS LTD.

Overview

Company Name	KNOCK LEITH HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC313691
Jurisdiction	Scotland
Date of Creation	Dec 19, 2006

Summary

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

What is the purpose of KNOCK LEITH HOLDINGS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KNOCK LEITH HOLDINGS LTD. located?

Registered Office Address	6 & 7 Queens Terrace AB10 1XL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KNOCK LEITH HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for KNOCK LEITH HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for KNOCK LEITH HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jan 20, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Jan 19, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jan 15, 2024	Registered office address changed from 52 - 54 Queens Road Aberdeen AB15 4YE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on Jan 15, 2024	1 pages	AD01

Dec 29, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

May 04, 2021	Change of details for Sheena Inglis as a person with significant control on Apr 29, 2021	2 pages	PSC04

May 04, 2021	Secretary's details changed for Sheena Inglis on Apr 29, 2021	1 pages	CH03

May 04, 2021	Director's details changed for Sheena Inglis on Apr 29, 2021	2 pages	CH01

Mar 08, 2021	Confirmation statement made on Dec 19, 2020 with updates	3 pages	CS01

Jan 08, 2021	Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 52 - 54 Queens Road Aberdeen AB15 4YE on Jan 08, 2021	1 pages	AD01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 19, 2019 with updates	5 pages	CS01

Dec 20, 2019	Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on Dec 20, 2019	1 pages	AD01

Aug 13, 2019	Director's details changed for Sheena Inglis on Aug 13, 2019	2 pages	CH01

Aug 13, 2019	Secretary's details changed for Sheena Inglis on Aug 13, 2019	1 pages	CH03

May 24, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Feb 20, 2019	Previous accounting period shortened from Jun 02, 2018 to May 31, 2018	1 pages	AA01

Jan 17, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Total exemption full accounts made up to Jun 02, 2017	14 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of KNOCK LEITH HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGLIS, Sheena Bunree Onich PH33 6SE Near Fort William Tigh A Rudha United Kingdom	Dec 19, 2006		Secretary	Bunree Onich PH33 6SE Near Fort William Tigh A Rudha United Kingdom		British		Director/Secretary	121127940001
INGLIS, Sheena Bunree Onich PH33 6SE Near Fort William Tigh A Rudha Scotland	Jun 15, 2017		Director	Bunree Onich PH33 6SE Near Fort William Tigh A Rudha Scotland	United Kingdom	British	1953-8	None Supplied	220945060003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 19, 2006	Dec 19, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
INGLIS, Andrew James Knockleith House Auchterless AB53 8BD Turriff	Dec 19, 2006	Jun 02, 2017	Director	Knockleith House Auchterless AB53 8BD Turriff	United Kingdom	British	1950-7	Engineer	35386950002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 19, 2006	Dec 19, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOCK LEITH HOLDINGS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew James Inglis Thainstone AB51 5TB Inverurie Axis Business Centre Aberdeenshire Scotland	Apr 06, 2016	Thainstone AB51 5TB Inverurie Axis Business Centre Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Sheena Inglis Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland	Apr 06, 2016	Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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