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Company Information for

LEITHEN MARINE LIMITED

LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, SELKIRKSHIRE, TD1 1BT,
Company Registration Number
SC329813
Private Limited Company
Active

Company Overview

About Leithen Marine Ltd
LEITHEN MARINE LIMITED was founded on 2007-08-24 and has its registered office in Selkirkshire. The organisation's status is listed as "Active". Leithen Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEITHEN MARINE LIMITED
 
Legal Registered Office
LADHOPE VALE HOUSE, LADHOPE VALE
GALASHIELS
SELKIRKSHIRE
TD1 1BT
Other companies in TD1
 
Filing Information
Company Number SC329813
Company ID Number SC329813
Date formed 2007-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926082818  
Last Datalog update: 2024-03-06 22:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEITHEN MARINE LIMITED
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Company Officers of LEITHEN MARINE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN CHARLES EDGAR
 Company Secretary 2007-08-24
ALEXANDER JOHN CHARLES EDGAR
 Director 2007-08-24
JAMES BENJAMIN WILSON EDGAR
 Director 2007-08-24
SHEENA ROBERTSON EDGAR
 Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BENJAMIN WILSON EDGAR
 Director 2007-08-24 2017-09-04
FIONA CHRISTINA ROBERTSON PETTY
 Director 2007-08-24 2017-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN CHARLES EDGAR TWEED MARITIME LIMITED Director 2005-12-05 CURRENT 2004-04-13 Active - Proposal to Strike off
JAMES BENJAMIN WILSON EDGAR GLENTRESS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
SHEENA ROBERTSON EDGAR GLENTRESS LIMITED Director 2017-12-13 CURRENT 2014-11-27 Active
SHEENA ROBERTSON EDGAR TWEED MARITIME LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-07CH01Director's details changed for Mr James Benjamin Wilson Edgar on 2020-12-06
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-09-09AP01DIRECTOR APPOINTED MRS FIONA PETTY
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-13CH01Director's details changed for Mr James Benjamin Wilson Edgar on 2019-08-13
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN CHARLES EDGAR
2018-08-27TM02Termination of appointment of Alexander John Charles Edgar on 2018-08-27
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-09-04PSC08Notification of a person with significant control statement
2017-09-04PSC07CESSATION OF FIONA CHRISTINA ROBERTSON PETTY AS A PSC
2017-09-04PSC07CESSATION OF JAMES BENJAMIN WILSON EDGAR AS A PSC
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PETTY
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA EDGAR / 12/05/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR / 12/05/2015
2014-11-28CH01Director's details changed for Mr James Benjamin Wilson Edgar on 2014-11-27
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CHRISTINA ROBERTSON PETTY / 01/09/2013
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CHARLES EDGAR / 01/01/2014
2014-09-09CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER JOHN CHARLES EDGAR on 2014-01-01
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0124/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0124/08/11 FULL LIST
2011-03-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0124/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA EDGAR / 24/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN WILSON EDGAR / 24/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR / 24/08/2010
2010-01-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINA ROBERTSON MURDOCH / 31/10/2009
2009-09-14363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/08/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / SHEENA EDGAR / 01/08/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA MURDOCH / 01/03/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR / 01/08/2008
2008-08-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to LEITHEN MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEITHEN MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 94,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEITHEN MARINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 531,285
Current Assets 2011-09-01 £ 1,164,500
Debtors 2011-09-01 £ 633,215
Shareholder Funds 2011-09-01 £ 1,070,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEITHEN MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEITHEN MARINE LIMITED
Trademarks
We have not found any records of LEITHEN MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEITHEN MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as LEITHEN MARINE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where LEITHEN MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEITHEN MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEITHEN MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD1 1BT