Leafrealm Limited

Company SC067434 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.

Board DNA

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.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Other services 6Professional services 5Property 4Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Caledonian Trust Limited 1 shared director
J C and A Steuart (Trustees) Limited 1 shared director
Sheriffhall Business Park Limited 1 shared director
Gillespie, Macandrew (Nominees) Limited 1 shared director
Bennett & Robertson (Trustees) Limited 1 shared director
Menzies Dougal (Trustees) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC067434
Status	Active
Type	Private Limited Company
Incorporated	22/03/1979
Address	27 HILL STREET LANE NORTH, EDINBURGH, EH2 3LQ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

Mr John Mcarthur British
significant influence or control
Mr Paul Wigham British
significant influence or control
Mr Ian Douglas Lowe ceased 2025 British
ownership of shares 75-100%

Officers (6)

John Mcarthur Director · appointed 2025
Michael James Baynham Secretary · appointed 2009
Susan Nicola Lowe Director

Show 3 former officers

Margaret Luise Stirling Locke Secretary · appointed 1999 · resigned 2009
ORR Macqueen W S Corporate-secretary · appointed 1998 · resigned 1999
Ian Douglas Lowe Director · resigned 2025

Directors and officers on the Companies House record, current and former.

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