RW Leith Limited

Company Name	RW Leith Limited
Directors	William John Gray-Muir and Roger Anthony Henderson
Company Status	Active
Company Number	SC446776
Category	Private Limited Company
Incorporation Date	4 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William John Gray-Muir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr Roger Anthony Henderson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14-18 Hill Street Edinburgh EH2 3JZ Scotland

Secretary Name	Mr David Campbell Coombs
Status	Current
Appointed	30 January 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	14-18 Hill Street Edinburgh EH2 3JZ Scotland

Secretary Name	Mr Andrew Gray-Muir
Status	Resigned
Appointed	04 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	89 Ravenscroft Street Edinburgh EH17 8QS Scotland

Director Name	Mrgray-Muir Andrew Gray-Muir
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Location

Registered Address	14-18 Hill Street Edinburgh EH2 3JZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £0.01	Sundial Properties (Gilmerton) LTD 75.00% Ordinary
25 at £0.01	Roger Anthony Henderson 25.00% Ordinary

Financials

Year	2014
Turnover	£6,181,590
Gross Profit	£633,298
Net Worth	£497,255
Cash	£23,673
Current Liabilities	£5,605,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

4 July 2013	Delivered on: 18 July 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 89 duke street edinburgh MID89370. Notification of addition to or amendment of charge. Outstanding
25 June 2013	Delivered on: 3 July 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
5 April 2019	Change of details for Mr John William Gray Muir as a person with significant control on 5 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
31 January 2019	Register inspection address has been changed from 89 Ravenscroft Street Edinburgh EH17 8QS Scotland to 46 Charlotte Square Edinburgh EH2 4HQ (1 page)
31 January 2019	Termination of appointment of Andrew Gray-Muir as a director on 30 January 2019 (1 page)
31 January 2019	Appointment of Mr David Campbell Coombs as a secretary on 30 January 2019 (2 pages)
31 January 2019	Termination of appointment of Andrew Gray-Muir as a secretary on 30 January 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
20 July 2016	Satisfaction of charge SC4467760001 in full (4 pages)
20 July 2016	Satisfaction of charge SC4467760002 in full (4 pages)
20 July 2016	Satisfaction of charge SC4467760001 in full (4 pages)
20 July 2016	Satisfaction of charge SC4467760002 in full (4 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
7 November 2014	Auditor's resignation (2 pages)
7 November 2014	Auditor's resignation (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
14 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
14 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
14 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Register(s) moved to registered inspection location (1 page)
12 April 2014	Register inspection address has been changed (1 page)
12 April 2014	Register inspection address has been changed (1 page)
18 February 2014	Director's details changed for Mr William John Gray-Muir on 28 November 2013 (2 pages)
18 February 2014	Director's details changed for Mr William John Gray-Muir on 28 November 2013 (2 pages)
18 July 2013	Registration of charge 4467760002 (11 pages)
18 July 2013	Registration of charge 4467760002 (11 pages)
3 July 2013	Registration of charge 4467760001 (21 pages)
3 July 2013	Registration of charge 4467760001 (21 pages)
5 June 2013	Appointment of Mr Roger Anthony Henderson as a director (2 pages)
5 June 2013	Appointment of Mr Andrew Gray-Muir as a director (2 pages)
5 June 2013	Appointment of Mr Roger Anthony Henderson as a director (2 pages)
5 June 2013	Appointment of Mr Andrew Gray-Muir as a director (2 pages)
8 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
8 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
4 April 2013	Incorporation (22 pages)
4 April 2013	Incorporation (22 pages)

RW Leith Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland