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
    Wilson, Steven Alexander
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 2
    Quinn, Michelle
    Company Director born in February 1988
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 3
    3a, Fleming Road, Kirkton Campus, Livingston, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,215 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Nicholas John
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2022-11-15
    OF - director → CIF 0
    Smith, Nicholas John
    Consultant
    Individual (8 offsprings)
    Officer
    2008-03-06 ~ 2022-11-15
    OF - secretary → CIF 0
  • 2
    Ward, Timothy John
    Facilities Management Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2022-11-15
    OF - director → CIF 0
  • 3
    Smith, Christopher
    Company Director born in May 1967
    Individual (342 offsprings)
    Officer
    2008-01-09 ~ 2022-11-15
    OF - director → CIF 0
    Mr Christopher Smith
    Born in May 1967
    Individual (342 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-01-09 ~ 2008-03-06
    PE - secretary → CIF 0
parent relation
Company in focus

LEITH INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,600,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Debtors
2,508 GBP2024-03-31
2,508 GBP2023-03-31
Cash at bank and in hand
19 GBP2024-03-31
97 GBP2023-03-31
Current Assets
2,527 GBP2024-03-31
2,605 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-595,433 GBP2024-03-31
-593,043 GBP2023-03-31
Net Current Assets/Liabilities
-592,906 GBP2024-03-31
-590,438 GBP2023-03-31
Total Assets Less Current Liabilities
1,007,094 GBP2024-03-31
1,009,562 GBP2023-03-31
Equity
Called up share capital
273,928 GBP2024-03-31
273,928 GBP2023-03-31
Share premium
28,682 GBP2024-03-31
28,682 GBP2023-03-31
Capital redemption reserve
17,390 GBP2024-03-31
17,390 GBP2023-03-31
Retained earnings (accumulated losses)
687,094 GBP2024-03-31
689,562 GBP2023-03-31
Equity
1,007,094 GBP2024-03-31
1,009,562 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,600,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Amounts Owed By Related Parties
2,508 GBP2024-03-31
Current
2,508 GBP2023-03-31
Amounts owed to group undertakings
Current
592,933 GBP2024-03-31
590,643 GBP2023-03-31
Other Creditors
Current
2,500 GBP2024-03-31
2,400 GBP2023-03-31
Creditors
Current
595,433 GBP2024-03-31
593,043 GBP2023-03-31
Equity
Called up share capital
273,928 GBP2024-03-31
273,928 GBP2023-03-31

Related profiles found in government register
  • LEITH INVESTMENTS LIMITED
    Info
    Registered number SC335948
    3a Fleming Road, Kirkton Campus, Livingston EH54 7BN
    Private Limited Company incorporated on 2008-01-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LEITH INVESTMENTS LIMITED
    S
    Registered number Sc335948
    3a, Fleming Road, Kirkton Campus, Livingston, Scotland, EH54 7BN
    Limited Company in Companies House, Scotland
    CIF 1
  • LEITH INVESTMENTS LIMITED
    S
    Registered number Sc335948
    3a, Fleming Road, Kirkton Campus, Livingston, United Kingdom, EH54 7BN
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
  • LEITH INVESTMENTS LIMITED
    S
    Registered number Sc335948
    3a, Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • STOCKCREATE LIMITED - 2003-04-04
    3a Fleming Road, Kirkton Campus, Livingston
    Corporate (3 parents)
    Equity (Company account)
    2,228,605 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    STOCKCREATE LIMITED - 2003-04-04
    3a Fleming Road, Kirkton Campus, Livingston
    Corporate (3 parents)
    Equity (Company account)
    2,228,605 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
    CULLIGAN (UK) LIMITED - 2023-03-31
    LEITH WATER LIMITED - 2014-04-04
    Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1,287,263 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-12
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.