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Company · Edinburgh

Leith Creative Agency Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Leith Creative Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Minh Tuan Huynh 2016-2022 Director View profile
  2. Barnaby Hosey 2016-2022 Director View profile
  3. Andrew Scott Laing 2008-2009 Director View profile
  4. Andrew Joseph Carolan 2008-2012 Director View profile
  5. Mark Bentley 2007-2023 Director View profile
  6. Mark Scott 2004-2022 Director View profile
  7. Kevin Barrie Steeds 2004-2008 Director View profile
  8. Richard John Nelson Marsham 2003-2023 Director View profile
  9. Jonathan Shinton 2001-2003 Director View profile
  10. Gail Margaret Skinner 2000-2015 Director View profile
  11. Stuart Meikle 2000-2007 Director View profile
  12. Gerard William Farrell 1999-2008 Director View profile
  13. John Wells Macdougall 1998-1999 Director View profile
  14. Philip Iain Patrick Adams 1998-2008 Director View profile
  15. Leslie J Watt 1997-2008 Director View profile
  16. David Joseph Amers 1996-2008 Director View profile
  17. Alan Dermont Campbell 1993-1993 Director View profile
  18. John Stuart Rowley 1993-2023 Director View profile
  19. Charles Iain Robertson 1993-1995 Director View profile
  20. Peter Stuart Mill 1993-2004 Director View profile
  21. John Clark Denholm 1993-2008 Director View profile
  22. Roger Surtees Newton 1993-1997 Director View profile
  23. James Downie 1993-1995 Director View profile
  24. Maureen Sheila Coutts 1993-1993 Nominee-director View profile
  25. David Hardie 1993-1993 Nominee-director View profile
  26. David Lamb 1998-2000 Secretary View profile
  27. Robert Campbell Shirlaw 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
01/04/1993
Registered office
Edinburgh
Previous names
Cello Signal Limited (until 18/07/2024)
Tangible UK Limited (until 29/04/2014)
Tangible:Leith Limited (until 01/10/2009)
The Leith Agency Limited (until 31/12/2008)

Ownership

Owned by (1) 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.

Group

  1. Leith Creative Agency Limited is controlled by Cello Health Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cello Health Group Limited is controlled by Cello Health Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cello Health Limited is controlled by Pharma Value Demonstration Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-08-19 · source: Companies House PSC register
  4. Pharma Value Demonstration Bidco Limited is controlled by Value Demonstration UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-06-16, ceased 2020-10-21 · source: Companies House PSC register

Ultimately controlled by Value Demonstration UK Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £8,011 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £8,011

Most recent

  • Department for Work and Pensions £8,0112022-04-01
Board analysis

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.

2 directors on the board

2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 13Finance 10

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC143653
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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