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Companies/SC107864

Leith Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
GS
Mr Grant Andrew Richard SimpsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121809708
Show 1 ceased record
DS
Mrs Diana SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-22

Source record 121809808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GS
Grant SimpsonCurrent secretary
Appointed 2010-11-02 · 15 yrs
+1 other
GS
Grant SimpsonCurrent director
Appointed 2001-01-23 · 25 yrs · Company Director
+10 others
Show 3 historical appointments
CorpAnderson Strathern W SResigned secretary
Resigned 2007-11-26 · 2 yrs
DS
Diana SimpsonResigned director
Resigned 1989-11-20 · 28 yrs · Receptionist
JS
James SimpsonResigned director
Resigned 1989-11-20 · 14 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active