LEAFBROOK LIMITED
SOUTHFIELD HOUSE, 75 CARNBEE AVENUE, EDINBURGH EH16 6GA- Active
- Private Limited Company
- Company No. SC182102
- Last Updated: 01 Mar 2024
Company Profile
LEAFBROOK LIMITED was incorporated on Thursday, January 15, 1998 as a Private Limited Company with registered address in EDINBURGH. LEAFBROOK LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 27 years 1 month and 8 days.
| Name | LEAFBROOK LIMITED |
|---|---|
| Company number | SC182102 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHFIELD HOUSE 75 CARNBEE AVENUE EDINBURGH EH16 6GA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Gillian Rubens Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kenneth David Rubens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against LEAFBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEAFBROOK LIMITED | 15 Jan 1998 |