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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Russell, Simon John
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Leith, Ian Alexander
    Chairman born in September 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ian Alexander Leith
    Born in September 1948
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Leith, Samantha Jane
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
    Leith, Samantha Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (15 parents, 70 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Leith, Rona Margaret
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Leith, Philip Angus
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2024-06-29
    OF - Director → CIF 0
  • 3
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    ~ 2019-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LEITHS (SCOTLAND) LIMITED

Previous name
LEITH'S TRANSPORT (ABERDEEN) LIMITED - 1992-12-15
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • LEITHS (SCOTLAND) LIMITED
    Info
    LEITH'S TRANSPORT (ABERDEEN) LIMITED - 1992-12-15
    Registered number SC062692
    icon of addressRigifa, Cove, Aberdeen AB12 3LR
    Private Limited Company incorporated on 1977-07-11 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LEITHS (SCOTLAND) LIMITED
    S
    Registered number Sc062692
    icon of addressRigifa, Cove, Aberdeen, Aberdeenshire, AB12 3LR
    Private Limited Company in United Kingdom
    CIF 1
  • LEITHS (SCOTLAND) LIMITED
    S
    Registered number Sc062692
    icon of addressRigifa, Cove, Aberdeen, Scotland, AB12 3LR
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Ferguson Transport (spean Bridge) Limited, Annat, Corpach, Inverness-shire
    Active Corporate (8 parents)
    Equity (Company account)
    2,538,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    A & R JOHNSTONE (NORTHERN) LIMITED - 1991-01-01
    JOHN LAWRIE (DEMOLITION) LTD. - 2003-02-03
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BIG ORD LIMITED - 2011-01-27
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    M&M ROADSURFACING LIMITED - 2019-01-03
    icon of addressRigifa, Cove, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AXT SCOTLAND LIMITED - 1998-09-10
    LEITHS ROADSTONE LIMITED - 1996-07-11
    KIRKWICK LIMITED - 1995-03-29
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    A. C. PAVING LIMITED - 1994-01-31
    SEMEOAK LIMITED - 1987-03-27
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressRigifa, Cove, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,394,895 GBP2018-03-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address6-10 Dunnswood Road, Wardpark South, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressRigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.