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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
    Ward, Timothy John
    Facilities Management Director born in April 1967
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Wilson, Steven Alexander
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas John
    Finance Director born in January 1960
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2022-11-15
    OF - Director → CIF 0
    Smith, Nicholas John
    Consultant
    Individual (22 offsprings)
    Officer
    2008-03-06 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Smith, Christopher
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in May 1967
    Individual (8 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
  • 5
    Quinn, Michelle
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 6
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (51 parents, 246 offsprings)
    Officer
    2008-01-09 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 7
    LOTHIAN ADVANCED INVESTMENTS LTD
    SC731506
    3a, Fleming Road, Kirkton Campus, Livingston, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEITH INVESTMENTS LIMITED

Period: 2008-01-09 ~ now
Company number: SC335948
Registered name
LEITH INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,600,000 GBP2025-03-31
1,600,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
2,508 GBP2024-03-31
Cash at bank and in hand
19 GBP2025-03-31
19 GBP2024-03-31
Current Assets
19 GBP2025-03-31
2,527 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-645,330 GBP2025-03-31
Net Current Assets/Liabilities
-645,311 GBP2025-03-31
-592,906 GBP2024-03-31
Total Assets Less Current Liabilities
954,689 GBP2025-03-31
1,007,094 GBP2024-03-31
Equity
Called up share capital
273,928 GBP2025-03-31
273,928 GBP2024-03-31
Share premium
28,682 GBP2025-03-31
28,682 GBP2024-03-31
Capital redemption reserve
17,390 GBP2025-03-31
17,390 GBP2024-03-31
Retained earnings (accumulated losses)
634,689 GBP2025-03-31
687,094 GBP2024-03-31
Equity
954,689 GBP2025-03-31
1,007,094 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,600,000 GBP2025-03-31
1,600,000 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
2,508 GBP2024-03-31
Amounts owed to group undertakings
Current
642,829 GBP2025-03-31
592,933 GBP2024-03-31
Other Creditors
Current
2,501 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
645,330 GBP2025-03-31
595,433 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
173,928 shares2025-03-31
173,928 shares2024-03-31
Equity
Called up share capital
273,928 GBP2025-03-31
273,928 GBP2024-03-31

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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 2
  • 1
    ALMOND ENGINEERING LIMITED
    - now SC240749 SC067146
    STOCKCREATE LIMITED - 2003-04-04
    3a Fleming Road, Kirkton Campus, Livingston
    Active Corporate (16 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2022-11-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRUNDFOS WATER TREATMENT UK LTD. - now
    CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
    CULLIGAN (UK) LIMITED
    - 2023-03-31 08915340 02418453... (more)
    LEITH WATER LIMITED - 2014-04-04
    Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (17 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.