TL

THE LEITH TRADING COMPANY LIMITED

Active

Company number SC108699

Edinburgh, Scotland · Incorporated 14 January 1988

28 Rutland Square, Edinburgh, EH1 2BW, Scotland

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRINMOST (NO. 35) LIMITED · 14 January 1988 – 16 March 1988

Previous registered addresses

14 Rutland Square Edinburgh Lothian EH1 2BD Scotland · until 11 July 2026

13 Rutland Street Edinburgh EH1 2AE Scotland · until 9 October 2018

14 Rutland Square Edinburgh EH1 2BD · until 21 November 2017

18 West Carnethy Avenue Edinburgh EH13 0AD · until 23 November 2012

1 Rutland Court Edinburgh EH3 8EY · until 5 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SIMPSON, Grant
Secretary
2 November 2010
SG
SIMPSON, Grant Andrew Richard
Director
14 January 2001
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 November 2007
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
1 September 1992
SD
SIMPSON, Diana
Director · Resigned
25 January 1988
SJ
SIMPSON, James
Director · Resigned
25 January 1988
GK
GRIMSTON, Kenneth Robert
Director · Resigned
13 January 1988
SJ
STUART, John Forester
Nominee Director · Resigned
13 January 1988
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
—

Persons with significant control

PS
Mr Grant Andrew Richard Simpson
Born November 1967
Right To Appoint And Remove Directors
6 April 2016
PS
Leith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Change Person Secretary Company With Change Date
Officers
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2011 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Address
28 July 2004 View
Accounts With Accounts Type Small
Accounts
27 January 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Mortgage
19 November 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Mortgage
25 August 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
22 November 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Legacy
Annual Return
25 November 1994 View
Memorandum Articles
Incorporation
8 December 1993 View
Resolution
Resolution
8 December 1993 View
Legacy
Annual Return
3 December 1993 View
Accounts With Accounts Type Small
Accounts
2 December 1993 View
Accounts With Accounts Type Small
Accounts
19 January 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Small
Accounts
1 May 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Small
Accounts
21 March 1991 View
Legacy
Annual Return
31 January 1991 View
Legacy
Annual Return
27 November 1989 View
Accounts With Accounts Type Small
Accounts
24 November 1989 View
Certificate Change Of Name Company
Change Of Name
15 March 1988 View
Certificate Change Of Name Company
Change Of Name
15 March 1988 View
Miscellaneous
Miscellaneous
10 March 1988 View
Legacy
Officers
10 February 1988 View
Incorporation Company
Incorporation
14 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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