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ROBERT LETHAM & SONS LIMITED (SC189429)

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Introduction

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Updated On: 21/08/2026
R

ROBERT LETHAM & SONS LIMITED

ROBERT LETHAM & SONS LIMITED is an active Scottish limited company incorporated on 16 September 1998. It is registered at C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN. The company’s principal activity is classified under SIC code 74990.

It has filed total-exemption-full accounts to 31 August 2025, with the next accounts due by 31 May 2027. The most recent confirmation statement was made up to 16 September 2025 and is not overdue.

Elizabeth Letham serves as both company secretary and director. There are two persons with significant control: Mr Robert Letham and Mrs Elizabeth Letham, each holding 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 9 April 2026.

Status

active

Active since 27 years ago

Company No

SC189429

LTD Company

Age

27 Years

Incorporated 16 September 1998

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 12 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 September 2025 (11 months ago)
Submitted on 19 December 2025 (8 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026

Previous Company Names

YEARANCHOR LIMITED
From: 16 September 1998To: 12 March 1999

Contact

Address

C/O Lindsays 100 Queen Street Glasgow, G1 3DN,

Timeline

3 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Sept 98
New Owner
Sept 17
Director Left
Apr 26
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

LETHAM, Robert

Resigned
10 Cedar Court, GlasgowG72 7ZB
Born February 1955
Director
Appointed 16 Sept 1998
Resigned 03 Apr 2026

LETHAM, Elizabeth

Active
10 Cedar Court, GlasgowG72 7ZB
Born September 1957
Director
Appointed 16 Sept 1998

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 16 Sept 1998
Resigned 16 Sept 1998

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 16 Sept 1998
Resigned 16 Sept 1998

Persons with significant control

2

Mrs Elizabeth Letham

Active
Cedar Court, GlasgowG72 7ZB
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Robert Letham

Active
Cedar Court, GlasgowG72 7ZB
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

87

Accounts With Accounts Type Total Exemption Full
12 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2018
AAAnnual Accounts
Change To A Person With Significant Control
21 September 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 September 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
26 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 June 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 May 2009
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 May 2008
AAAnnual Accounts
Legacy
28 February 2008
363sAnnual Return (shuttle)
Legacy
13 February 2008
169169
Accounts With Accounts Type Total Exemption Full
11 February 2008
AAAnnual Accounts
Legacy
20 December 2007
173173
Resolution
20 December 2007
RESOLUTIONSResolutions
Legacy
20 November 2007
363sAnnual Return (shuttle)
Legacy
12 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 May 2006
AAAnnual Accounts
Legacy
7 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 April 2005
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
27 January 2004
169169
Resolution
29 November 2003
RESOLUTIONSResolutions
Legacy
29 November 2003
173173
Accounts With Accounts Type Total Exemption Full
22 November 2003
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 June 2003
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Legacy
16 January 2002
169169
Resolution
8 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
17 December 2001
AAAnnual Accounts
Legacy
5 December 2001
173173
Legacy
26 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 July 2001
AAAnnual Accounts
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2000
AAAnnual Accounts
Legacy
1 October 1999
363sAnnual Return (shuttle)
Legacy
30 September 1999
225Change of Accounting Reference Date
Memorandum Articles
21 July 1999
MEM/ARTSMEM/ARTS
Legacy
21 July 1999
122122
Legacy
21 July 1999
123Notice of Increase in Nominal Capital
Resolution
21 July 1999
RESOLUTIONSResolutions
Resolution
21 July 1999
RESOLUTIONSResolutions
Resolution
21 July 1999
RESOLUTIONSResolutions
Legacy
28 May 1999
225Change of Accounting Reference Date
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
15 March 1999
287Change of Registered Office
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 March 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 September 1998
NEWINCIncorporation