LEASING SERVICES (SCOTLAND) LTD.

Key Data

Status

Active

Company No.

SC259925

Incorporation date

27/11/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

19/01/2026

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

12/01/2026

Director's details changed for James Tait Fordyce (Jnr.) on 2026-01-11

View PDF (2 pages)

30/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

21/01/2025

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

31/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

28/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

31/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (10 pages)

15/06/2016

Registered office address changed from Unit 4, Tantallon Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF to 100 Carnwath Road Carluke Lanarkshire ML8 4DP on 2016-06-15

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (11 pages)

17/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (11 pages)

03/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

23/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

15/02/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

18/07/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

30/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

30/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

30/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

03/05/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

17/12/2009

Secretary's details changed for James Tait Fordyce on 2009-12-17

View PDF (1 pages)

17/12/2009

Director's details changed for James Tait Fordyce on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for James Tait Fordyce on 2009-12-17

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

30/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

16/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

08/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

25/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: block 4 unit 1 castlehill industrial estate carluke lanarkshire ML8 5UF

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

19/12/2005

Partic of mort/charge *

View PDF (3 pages)

05/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

29/11/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

10/08/2005

Partic of mort/charge *

View PDF (3 pages)

20/07/2005

Partic of mort/charge *

View PDF (3 pages)

14/06/2005

Partic of mort/charge *

View PDF (3 pages)

13/06/2005

Partic of mort/charge *

View PDF (3 pages)

08/06/2005

Partic of mort/charge *

View PDF (3 pages)

30/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

22/11/2004

New director appointed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/11/2004

Registered office changed on 22/11/04 from: 22 mill of shield road drongan ayrshire KA6 7AY

View PDF (1 pages)

13/10/2004

Partic of mort/charge *

View PDF (5 pages)

13/10/2004

Partic of mort/charge *

View PDF (5 pages)

07/10/2004

Partic of mort/charge *

View PDF (5 pages)

07/10/2004

Partic of mort/charge *

View PDF (5 pages)

29/09/2004

Partic of mort/charge *

View PDF (5 pages)

30/06/2004

Partic of mort/charge *

View PDF (6 pages)

18/06/2004

Ad 15/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/03/2004

Registered office changed on 23/03/04 from: 15 earl grey street mauchline ayrshire KA5 5AB

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: 1 medwyn drive west linton peeblesshire EH46 7HW

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£56,110.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.41K
-
0.00
-
-

2022
0
141.05K
-
0.00
56.11K
-

2022
0
141.05K
-
0.00
56.11K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

141.05K £287.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	27/11/2003 - 27/11/2003	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	27/11/2003 - 27/11/2003	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	27/11/2003 - 27/11/2003	1220
Fordyce (Snr.), James Tait	Director	18/11/2004 - Present	-
Whyte, Brian Allan	Director	27/11/2003 - 18/11/2004	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEASING SERVICES (SCOTLAND) LTD.

LEASING SERVICES (SCOTLAND) LTD. is an(a) Active company incorporated on 27/11/2003 with the registered office located at 100 Carnwath Road, Carluke, Lanarkshire ML8 4DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASING SERVICES (SCOTLAND) LTD.?

LEASING SERVICES (SCOTLAND) LTD. is currently Active. It was registered on 27/11/2003 .

Where is LEASING SERVICES (SCOTLAND) LTD. located?

LEASING SERVICES (SCOTLAND) LTD. is registered at 100 Carnwath Road, Carluke, Lanarkshire ML8 4DP.

What does LEASING SERVICES (SCOTLAND) LTD. do?

LEASING SERVICES (SCOTLAND) LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEASING SERVICES (SCOTLAND) LTD.?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-11-27 with updates.