The Leith Trust

Company Name	The Leith Trust
Company Status	Active
Company Number	SC412080
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 November 2011(12 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John William Kennedy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Leith Edinburgh EH6 6RR Scotland

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 14a Moray Place Edinburgh EH3 6DT Scotland

Director Name	Mr Graeme Lindesay Duncan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Mr John Berryman Evans
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	17 March 2017(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Hr & Commercial Director
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Ms Anne Louise Munro
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 August 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Miss Alexandra Mary Lort Phillips
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Creative Producer Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR Scotland

Secretary Name	Cowan & Partners (Corporation)
Status	Current
Appointed	13 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	60 Constitution Street Leith Edinburgh EH6 6RR Scotland

Director Name	Prof Gordon Stewart Milne
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Dovecot Grove Edinburgh Midlothian EH14 2LU Scotland

Director Name	Rev.Dr George Darlington Wilson Grubb
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(2 weeks, 4 days after company formation)
Appointment Duration	8 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wellhead Close South Queensferry Edinburgh Midlothian EH30 9WA Scotland

Director Name	Prof John Robert Hume
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 26 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Partickhill Road Glasgow G11 5BP Scotland

Director Name	Mrs Amanda Michelle Noble
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2014)
Role	Scotland
Country of Residence	Company Secretary & Brand Development Executive
Correspondence Address	Kinloch Anderson Ltd 4 Dock Street Edinburgh Lothian EH6 6EY Scotland

Director Name	Dame Susan Margaret Bruce
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2013)
Role	Chief Executive, City Of Edinburgh Council
Country of Residence	Scotland
Correspondence Address	Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland

Director Name	Mrs Margaret Anne Allan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Ian Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Nile Grove Edinburgh EH10 4RF Scotland

Director Name	Mr Keith Angus Lovell Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2020)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Mrs Faith Ann Liddell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Mr John Muir Simpson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2021)
Role	Trustee
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Edinburgh Lothian EH6 6RR Scotland

Director Name	Mrs Heather Joan Kiteley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2020(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 May 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	108 Constitution Street Edinburgh Lothian EH6 6AZ Scotland

Director Name	Mr Michael John Beniston
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 May 2021(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 October 2021)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR Scotland

Contact

Website	www.leithtrust.com

Location

Registered Address	60 Constitution Street Leith Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£13
Net Worth	£788
Cash	£814
Current Liabilities	£26

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
27 October 2021	Appointment of Miss Alexandra Mary Lort Phillips as a director on 25 August 2021 (2 pages)
27 October 2021	Termination of appointment of Michael John Beniston as a director on 4 October 2021 (1 page)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (14 pages)
21 July 2021	Termination of appointment of Heather Joan Kiteley as a director on 11 May 2021 (1 page)
21 July 2021	Termination of appointment of John Muir Simpson as a director on 8 June 2021 (1 page)
21 July 2021	Appointment of Mr Michael John Beniston as a director on 11 May 2021 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
18 November 2020	Termination of appointment of Faith Ann Liddell as a director on 23 September 2020 (1 page)
3 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
1 July 2020	Appointment of Mrs Heather Joan Kiteley as a director on 27 April 2020 (2 pages)
1 July 2020	Termination of appointment of Keith Angus Lovell Anderson as a director on 27 April 2020 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
24 October 2019	Termination of appointment of Margaret Anne Allan as a director on 21 January 2019 (1 page)
24 October 2019	Termination of appointment of John Robert Hume as a director on 26 August 2019 (1 page)
24 October 2019	Appointment of Ms Anne Louise Munro as a director on 26 August 2019 (2 pages)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
23 January 2018	Appointment of Mr John Berryman Evans as a director on 17 March 2017 (2 pages)
23 January 2018	Appointment of Mr John Berryman Evans as a director on 17 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr John Muir Simpson as a director on 17 March 2017 (2 pages)
7 December 2017	Appointment of Mr John Muir Simpson as a director on 17 March 2017 (2 pages)
7 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
22 November 2016	Termination of appointment of Ian Craig as a director on 21 January 2016 (1 page)
22 November 2016	Termination of appointment of Ian Craig as a director on 21 January 2016 (1 page)
1 September 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
1 September 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
26 November 2015	Annual return made up to 25 November 2015 no member list (10 pages)
26 November 2015	Annual return made up to 25 November 2015 no member list (10 pages)
7 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
7 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
24 December 2014	Appointment of Mr Graeme Lindesay Duncan as a director on 10 November 2014 (2 pages)
24 December 2014	Annual return made up to 25 November 2014 no member list (10 pages)
24 December 2014	Appointment of Mr Keith Angus Lovell Anderson as a director on 2 June 2014 (2 pages)
24 December 2014	Termination of appointment of Amanda Michelle Noble as a director on 4 August 2014 (1 page)
24 December 2014	Appointment of Mr Keith Angus Lovell Anderson as a director on 2 June 2014 (2 pages)
24 December 2014	Annual return made up to 25 November 2014 no member list (10 pages)
24 December 2014	Appointment of Mrs Faith Ann Liddell as a director on 10 November 2014 (2 pages)
24 December 2014	Appointment of Mr Graeme Lindesay Duncan as a director on 10 November 2014 (2 pages)
24 December 2014	Appointment of Mr Keith Angus Lovell Anderson as a director on 2 June 2014 (2 pages)
24 December 2014	Termination of appointment of Amanda Michelle Noble as a director on 4 August 2014 (1 page)
24 December 2014	Appointment of Mrs Faith Ann Liddell as a director on 10 November 2014 (2 pages)
24 December 2014	Termination of appointment of Amanda Michelle Noble as a director on 4 August 2014 (1 page)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
6 December 2013	Annual return made up to 25 November 2013 no member list (8 pages)
6 December 2013	Annual return made up to 25 November 2013 no member list (8 pages)
6 November 2013	Termination of appointment of Susan Bruce as a director (1 page)
6 November 2013	Termination of appointment of Susan Bruce as a director (1 page)
18 September 2013	Appointment of Sir Andrew Cubie as a director (3 pages)
18 September 2013	Appointment of Sir Andrew Cubie as a director (3 pages)
23 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 May 2013	Memorandum and Articles of Association (6 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2013	Memorandum and Articles of Association (6 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2013	Annual return made up to 25 November 2012 no member list (8 pages)
4 January 2013	Annual return made up to 25 November 2012 no member list (8 pages)
6 November 2012	Termination of appointment of George Grubb as a director (2 pages)
6 November 2012	Termination of appointment of Gordon Milne as a director (2 pages)
6 November 2012	Termination of appointment of George Grubb as a director (2 pages)
6 November 2012	Termination of appointment of Gordon Milne as a director (2 pages)
27 February 2012	Appointment of Ian Craig as a director (3 pages)
27 February 2012	Appointment of Ian Craig as a director (3 pages)
23 February 2012	Appointment of Mrs Margaret Anne Allan as a director (3 pages)
23 February 2012	Appointment of Mrs Margaret Anne Allan as a director (3 pages)
22 February 2012	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 22 February 2012 (2 pages)
22 February 2012	Appointment of Mrs Susan Margaret Bruce as a director (3 pages)
22 February 2012	Appointment of Mrs Amanda Michelle Noble as a director (3 pages)
22 February 2012	Appointment of Cowan & Partners as a secretary (3 pages)
22 February 2012	Appointment of Mrs Susan Margaret Bruce as a director (3 pages)
22 February 2012	Appointment of Mr John William Kennedy as a director (3 pages)
22 February 2012	Appointment of Cowan & Partners as a secretary (3 pages)
22 February 2012	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 22 February 2012 (2 pages)
22 February 2012	Appointment of Mr John William Kennedy as a director (3 pages)
22 February 2012	Appointment of Mrs Amanda Michelle Noble as a director (3 pages)
13 January 2012	Appointment of Rev.Dr. George Darlington Wilson Grubb as a director (3 pages)
13 January 2012	Appointment of Rev.Dr. George Darlington Wilson Grubb as a director (3 pages)
31 December 2011	Appointment of Professor John Robert Hume as a director (3 pages)
31 December 2011	Appointment of Professor John Robert Hume as a director (3 pages)
25 November 2011	Incorporation (27 pages)
25 November 2011	Incorporation (27 pages)

The Leith Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland