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 3
  • 1
    Leith, Ian Alexander
    Chairman born in September 1948
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ now
    OF - director → CIF 0
  • 2
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    LEITH'S TRANSPORT (ABERDEEN) LIMITED - 1992-12-15
    Rigifa, Cove, Aberdeen, Scotland
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcgowan, Alistair John
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2017-09-25
    OF - director → CIF 0
  • 2
    Mcgowan, Margaret Waugh
    Individual
    Officer
    2006-09-04 ~ 2012-06-18
    OF - secretary → CIF 0
  • 3
    Russell, Simon John
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    12-16, Albyn Place, Aberdeen, Aberdeenshire, Scotland
    Corporate (1 offspring)
    Officer
    2012-06-18 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

LEITHS (CENTRAL) LIMITED

Previous name
M&M ROADSURFACING LIMITED - 2019-01-03
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
43999 - Other Specialised Construction Activities N.e.c.

  • LEITHS (CENTRAL) LIMITED
    Info
    M&M ROADSURFACING LIMITED - 2019-01-03
    Registered number SC307940
    Rigifa, Cove, Aberdeen, Aberdeenshire AB12 3LR
    Private Limited Company incorporated on 2006-09-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.