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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
Active 3
  • 1
    Grethe, Richard Paul
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Baderin, Richard
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Brindley Place, Brunswick Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-03 ~ 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
    Hawthorn, Graham Alan
    Executive Solutions Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Carter, Faye Elizabeth
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Mccormick, Daniel Thomas
    Chartered Accountant born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    CHASE SEARCH & SELECTION LIMITED - now
    WJB (481) LIMITED - 1997-12-23
    icon of addressSugar Bond Anderson Place, Leith, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-21 ~ 2024-05-03
    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
parent relation
Company in focus

LEITH HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Total Inventories
22,140 GBP2024-12-31
25,223 GBP2023-12-31
Debtors
15,055 GBP2024-12-31
6,825 GBP2023-12-31
Cash at bank and in hand
38,950 GBP2024-12-31
3,349 GBP2023-12-31
Creditors
Current
485,991 GBP2024-12-31
431,156 GBP2023-12-31
Net Current Assets/Liabilities
-409,846 GBP2024-12-31
Total Assets Less Current Liabilities
-159,846 GBP2024-12-31
-145,759 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
-159,846 GBP2024-12-31
-145,759 GBP2023-12-31
Intangible Assets
Development expenditure
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Finished Goods/Goods for Resale
22,140 GBP2024-12-31
25,223 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • LEITH HEALTHCARE LIMITED
    Info
    Registered number SC759596
    icon of addressSugar Bond Anderson Place, Leith, Edinburgh EH6 5NP
    Private Limited Company incorporated on 2023-02-21 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.