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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 7
  • 1
    Simpson, Diana
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1989-11-20) ~ 2018-05-22
    OF - Director → CIF 0
    Mrs Diana Simpson
    Born in September 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simpson, James
    Born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1989-11-20) ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Simpson, Grant
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Grant Andrew Richard
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
    Mr Grant Andrew Richard Simpson
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    (before 1989-11-20) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 6
    ANDERSON STRATHERN LLP SO301485 SC138175... (more)
    1 Rutland Court, Edinburgh
    Active Corporate (128 parents, 96 offsprings)
    Officer
    1992-09-01 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 7
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 367 offsprings)
    Officer
    2007-11-26 ~ 2010-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LEITH HOLDINGS LIMITED

Period: 1988-02-03 ~ now
Company number: SC107864
Registered names
LEITH HOLDINGS LIMITED - now
GRINMOST (NO. 34) LIMITED - 1988-02-03 SC108699... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
17,930 GBP2024-04-30
20,128 GBP2023-04-30
Cash at bank and in hand
50,533 GBP2024-04-30
438 GBP2023-04-30
Current Assets
68,463 GBP2024-04-30
20,566 GBP2023-04-30
Creditors
Current
166,118 GBP2024-04-30
129,873 GBP2023-04-30
Net Current Assets/Liabilities
-97,655 GBP2024-04-30
-109,307 GBP2023-04-30
Total Assets Less Current Liabilities
-97,555 GBP2024-04-30
-109,207 GBP2023-04-30
Creditors
Non-current
14,917 GBP2024-04-30
17,544 GBP2023-04-30
Net Assets/Liabilities
-112,472 GBP2024-04-30
-126,751 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-112,572 GBP2024-04-30
-126,851 GBP2023-04-30
Equity
-112,472 GBP2024-04-30
-126,751 GBP2023-04-30

Related profiles found in government register
  • LEITH HOLDINGS LIMITED
    Info
    GRINMOST (NO. 34) LIMITED - 1988-02-03
    Registered number SC107864
    14 Rutland Square, Edinburgh, Lothian EH1 2BD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • LEITH HOLDINGS LIMITED
    S
    Registered number Sc107864
    14 Rutland Square, Edinburgh, United Kingdom, EH1 2BD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LEITH TRADING COMPANY LIMITED
    - now SC108699
    GRINMOST (NO. 35) LIMITED - 1988-03-16
    14 Rutland Square, Edinburgh, Lothian, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.