Introduction
Watch Company
L
LEYLODGE ENERGY LIMITED
LEYLODGE ENERGY LIMITED is an active company incorporated on 1 April 2022 with the registered office located in Inverurie. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEYLODGE ENERGY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
SC728235
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Wardes Kintore Inverurie, AB51 0YE,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 29 Mar 2023
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
29 Mar 2023
Active
MATHERS, Ann Marie
Active52-54 Rose Street, AberdeenAB10 1HA
Born August 1975
Director
Appointed 29 Mar 2023
MATHERS, Ann Marie
52-54 Rose Street, AberdeenAB10 1HA
Born August 1975
Director
29 Mar 2023
Active
MATHERS, Scott Stewart
ActiveKintore, InverurieAB51 0YE
Born February 1975
Director
Appointed 01 Apr 2022
MATHERS, Scott Stewart
Kintore, InverurieAB51 0YE
Born February 1975
Director
01 Apr 2022
Active
MATHERS, Marjorie
ResignedKintore, InverurieAB51 0YE
Born September 1943
Director
Appointed 01 Apr 2022
Resigned 29 Mar 2023
MATHERS, Marjorie
Kintore, InverurieAB51 0YE
Born September 1943
Director
01 Apr 2022
Resigned 29 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Marjorie Mathers
CeasedKintore, InverurieAB51 0YE
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Ceased 29 Mar 2023
Mrs Marjorie Mathers
Kintore, InverurieAB51 0YE
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Ceased 29 Mar 2023
Ceased
Mr Scott Stewart Mathers
ActiveKintore, InverurieAB51 0YE
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2022
Mr Scott Stewart Mathers
Kintore, InverurieAB51 0YE
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Apr 2022
Active
Filing History
22
Description
Type
Date Filed
Document
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
29 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 March 2023
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2022