LEEBURN LIMITED

Overview

Company Name	LEEBURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC583385
Jurisdiction	Scotland
Date of Creation	Dec 07, 2017

Summary

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

What is the purpose of LEEBURN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEEBURN LIMITED located?

Registered Office Address	45 Newmains Avenue Inchinnan PA4 9RR Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LEEBURN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for LEEBURN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for LEEBURN LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Registration of charge SC5833850018, created on Dec 24, 2024	8 pages	MR01

Dec 24, 2024	Registration of charge SC5833850016, created on Dec 23, 2024	8 pages	MR01

Dec 24, 2024	Registration of charge SC5833850017, created on Dec 23, 2024	8 pages	MR01

Dec 19, 2024	Registration of charge SC5833850015, created on Dec 17, 2024	46 pages	MR01

Dec 09, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Apr 29, 2024	Registration of charge SC5833850014, created on Apr 24, 2024	7 pages	MR01

Apr 12, 2024	Satisfaction of charge SC5833850003 in full	1 pages	MR04

Apr 12, 2024	Satisfaction of charge SC5833850002 in full	1 pages	MR04

Apr 12, 2024	Satisfaction of charge SC5833850004 in full	1 pages	MR04

Apr 04, 2024	Satisfaction of charge SC5833850005 in full	1 pages	MR04

Apr 04, 2024	Satisfaction of charge SC5833850008 in full	1 pages	MR04

Apr 04, 2024	Satisfaction of charge SC5833850006 in full	1 pages	MR04

Apr 04, 2024	Satisfaction of charge SC5833850007 in full	1 pages	MR04

Mar 21, 2024	Satisfaction of charge SC5833850001 in full	4 pages	MR04

Mar 21, 2024	Registration of charge SC5833850009, created on Mar 18, 2024	7 pages	MR01

Mar 21, 2024	Registration of charge SC5833850010, created on Mar 18, 2024	7 pages	MR01

Mar 21, 2024	Registration of charge SC5833850011, created on Mar 18, 2024	7 pages	MR01

Mar 21, 2024	Registration of charge SC5833850012, created on Mar 18, 2024	7 pages	MR01

Mar 21, 2024	Registration of charge SC5833850013, created on Mar 14, 2024	15 pages	MR01

Mar 19, 2024	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Dec 22, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	3 pages	CS01

Dec 08, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

View All Filings

Who are the officers of LEEBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPPER, Nicola Maria Newmains Avenue Inchinnan PA4 9RR Renfrew 45 Scotland	Dec 07, 2017		Director	Newmains Avenue Inchinnan PA4 9RR Renfrew 45 Scotland		Scotland	British	1983-6	Housewife	240974350001
CAPPER, Robert Thomas Eric Newmains Avenue Inchinnan PA4 9RR Renfrew 45 Scotland	Dec 07, 2017		Director	Newmains Avenue Inchinnan PA4 9RR Renfrew 45 Scotland		Scotland	British	1982-4	Director	183647370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEBURN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Nicola Maria Capper Newmains Avenue Inchinnan PA4 9RR Renfrew 45 Scotland	Dec 07, 2017	Newmains Avenue Inchinnan PA4 9RR Renfrew 45 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Thomas Eric Capper Newmains Avenue Inchinnan PA4 9RR Renfrew 45 Scotland	Dec 07, 2017	Newmains Avenue Inchinnan PA4 9RR Renfrew 45 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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