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
    Leith, Samantha Jane
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - director → CIF 0
    Leith, Samantha Jane
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Leith, Ian Alexander
    Chairman born in September 1948
    Individual (16 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Ian Alexander Leith
    Born in September 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Russell, Simon John
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 4
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Leith, Philip Angus
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2024-06-29
    OF - director → CIF 0
  • 2
    Leith, Rona Margaret
    Director born in March 1949
    Individual
    Officer
    ~ 2008-04-04
    OF - director → CIF 0
  • 3
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, 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
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • LEITHS (SCOTLAND) LIMITED
    Info
    LEITH'S TRANSPORT (ABERDEEN) LIMITED - 1992-12-15
    Registered number SC062692
    Rigifa, Cove, Aberdeen AB12 3LR
    Private Limited Company incorporated on 1977-07-11 (47 years 11 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
    Rigifa, Cove, Aberdeen, Aberdeenshire, AB12 3LR
    Private Limited Company in United Kingdom
    CIF 1
  • LEITHS (SCOTLAND) LIMITED
    S
    Registered number Sc062692
    Rigifa, 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
    Rigifa, Cove, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Rigifa, Cove, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-07-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Rigifa, Cove, Aberdeen
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Rigifa, Cove, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Ferguson Transport (spean Bridge) Limited, Annat, Corpach, Inverness-shire
    Corporate (6 parents)
    Equity (Company account)
    2,617,981 GBP2023-12-31
    Person with significant control
    2016-10-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JOHN LAWRIE (DEMOLITION) LTD. - 2003-02-03
    A & R JOHNSTONE (NORTHERN) LIMITED - 1991-01-01
    Rigifa, Cove, Aberdeen
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BIG ORD LIMITED - 2011-01-27
    Rigifa, Cove, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    M&M ROADSURFACING LIMITED - 2019-01-03
    Rigifa, Cove, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    AXT SCOTLAND LIMITED - 1998-09-10
    LEITHS ROADSTONE LIMITED - 1996-07-11
    KIRKWICK LIMITED - 1995-03-29
    Rigifa, Cove, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    A. C. PAVING LIMITED - 1994-01-31
    SEMEOAK LIMITED - 1987-03-27
    Rigifa, Cove, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    Rigifa, Cove, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,394,895 GBP2018-03-31
    Person with significant control
    2024-10-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    6-10 Dunnswood Road, Wardpark South, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Rigifa, Cove, Aberdeen, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.