Leiths (Scotland) Limited
Company SC062692 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon John Russell Director · appointed 2017
- Ian Alexander Leith Director
8.8y median 8.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Simon John Russell Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon John Russell Director · appointed 2017
- Ian Alexander Leith Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 4Construction 3Mining 3Professional services 2Manufacturing 1Property 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brett Building Materials Limited 1 shared director
- Joss (Aberdeen) Limited 1 shared director
- J. Baxter & Sons (Contractors) Limited 1 shared director
- Alexander Ross & Sons (Sand and Gravel) Limited 1 shared director
- Markon Limited 1 shared director
- Lawrie (Demolition) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC062692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1977 |
| Address | RIGIFA, COVE, ABERDEEN, AB12 3LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate42110 - Construction of roads and motorways42990 - Construction of other civil engineering projects n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samantha Jane Leith
50-75% shares, 50-75% voting · notified 2025-11-20 - Ian Alexander Leith ceased 2025-11-20
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leiths Roadstone Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Howie Minerals Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Leiths (Aberdeen) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Leiths Surfacing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Alexander Ross & Sons (Sand and Gravel) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lawrie (Demolition) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Joss (Aberdeen) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Leiths (Central) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Markon Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kishorn Port Limited
25-50% shares · notified 2016-10-30 - Fyfe Glenrock Limited
75-100% shares, 75-100% voting · notified 2017-07-18 - Northern Quarry Products Limited
25-50% shares, 25-50% voting · notified 2020-09-21 - Macdonald Groundworks LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-15
Officers (6)
- Raeburn Christie Clark & Wallace LLP Corporate-secretary · appointed 2019
- Simon John Russell Director · appointed 2017
- Samantha Jane Leith Secretary · appointed 2016
- Ian Alexander Leith Director
Show 2 former officers
- Philip Angus Leith Director · appointed 2016 · resigned 2024
- Rona Margaret Leith Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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