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Governance Register
Private limited company · No. SC706286 · Aberdeen

Leohills UK Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Leohills UK Ltd's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Leohills UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Mohamed Elsayed Ibrahim ElshaerDirector2024
1y 10m
Mrs Noha MareiCompany secretary2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 9 August 2026Confirmation statement made up to this dateCompanies House company file
  • 30 August 2025Accounts made up to this dateCompanies House company file
  • 19 December 2024Mohamed Elsayed Ibrahim Elshaer appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mohamed Elsayed Ibrahim ElshaerDirector19 December 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Mrs Noha MareiDirector10 August 20211 August 2022
Mohamed ElshaerCompany secretary10 August 202111 August 2021

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.8y
median 1.8y
Longest tenure
1.8y
since 2024
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Leohills UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
-£20k£0£20k£40k£60k£80k£100k2025202420232022£83.44k-£4.46k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 August 2025-Not reportedNot reported£42.63k£42.63k£237.11k2
30 August 2024FRS102Not reportedNot reported-£61.18k£8.16k *Not reported2
31 August 2023-Not reportedNot reported£4.61k£4.61kNot reported1
31 August 2022Long period: 13 months-£83.44k-£4.46k£4.40k£4.40k£02
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 August 2025
Next accounts due
30 May 2027 Not yet due
Confirmation statement last made up to
9 August 2026
Next confirmation statement due
23 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC706286
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
10 August 2021
Registered office
7 Camperdown Road, Aberdeen, AB15 5NW
Nature of business (SIC)
  • 46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46190 Agents involved in the sale of a variety of goods
  • 46310 Wholesale of fruit and vegetables
  • 96090 Other service activities n.e.c.
Latest accounts
30 August 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 August 2025
Next accounts due
30 May 2027 Not yet due
Confirmation statement last made up to
9 August 2026
Next confirmation statement due
23 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 9 August 2026Confirmation statement made up to this dateCompanies House company file
  • 30 August 2025Accounts made up to this dateCompanies House company file
  • 19 December 2024Mohamed Elsayed Ibrahim Elshaer appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Mohamed ElshaerPerson · Egyptian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
10 August 2021Current
Mrs Noha MareiPerson · Egyptian
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
10 August 2021Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.