LEITH CREATIVE AGENCY LIMITED

Key Data

Status

Active

Company No.

SC143653

Incorporation date

01/04/1993

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1993)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

26/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

09/10/2024

Part of the property or undertaking has been released from charge SC1436530005

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

18/07/2024

Certificate of change of name

View PDF (3 pages)

01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

20/06/2023

Appointment of Mr Jon Williams as a director on 2023-04-10

View PDF (2 pages)

12/06/2023

Termination of appointment of Richard John Nelson Marsham as a director on 2023-03-20

View PDF (1 pages)

12/06/2023

Termination of appointment of John Stuart Rowley as a director on 2023-03-22

View PDF (1 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

07/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Barnaby Hosey as a director on 2022-05-01

View PDF (1 pages)

12/05/2022

Termination of appointment of Minh Tuan Huynh as a director on 2022-05-01

View PDF (1 pages)

17/01/2022

Termination of appointment of Mark Scott as a director on 2022-01-01

View PDF (1 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/10/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

07/10/2021

Change of details for Cello Signal Group Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/12/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

16/11/2020

Resolutions

View PDF (2 pages)

09/11/2020

Registration of charge SC1436530007, created on 2020-10-27

View PDF (23 pages)

06/11/2020

Registration of charge SC1436530006, created on 2020-10-27

View PDF (22 pages)

29/10/2020

Registration of charge SC1436530005, created on 2020-10-27

View PDF (46 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

28/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/02/2018

Director's details changed for Mr John Stuart Rowley on 2018-02-20

View PDF (2 pages)

04/12/2017

Statement of company's objects

View PDF (2 pages)

14/11/2017

Registered office address changed from 37 the Shore Leith,Edinburgh Midlothian EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 2017-11-14

View PDF (1 pages)

01/11/2017

Resolutions

View PDF (18 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

30/08/2016

Director's details changed for Mr Mark Scott on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Mark Bentley on 2016-08-30

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

13/01/2016

Appointment of Mr Barnaby Hosey as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Appointment of Mr Minh Tuan Huynh as a director on 2016-01-01

View PDF (2 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/07/2015

Termination of appointment of Gail Margaret Skinner as a secretary on 2015-07-27

View PDF (1 pages)

27/07/2015

Termination of appointment of Gail Margaret Skinner as a director on 2015-07-27

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (8 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/04/2014

Certificate of change of name

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (8 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (8 pages)

03/12/2012

Termination of appointment of Andrew Carolan as a director

View PDF (1 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

01/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (9 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/06/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (9 pages)

23/03/2011

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

23/03/2011

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

01/03/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

01/03/2011

Sub-division of shares on 2010-12-17

View PDF (5 pages)

01/03/2011

Resolutions

View PDF (1 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

30/04/2010

Director's details changed for Mr Richard Marsham on 2010-01-01

View PDF (2 pages)

28/01/2010

Termination of appointment of Andrew Laing as a director

View PDF (1 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/09/2009

Certificate of change of name

View PDF (2 pages)

12/05/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

04/03/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

22/01/2009

Appointment terminated director philip adams

View PDF (1 pages)

22/01/2009

Appointment terminated director leslie watt

View PDF (1 pages)

22/01/2009

Appointment terminated director gerard farrell

View PDF (1 pages)

22/01/2009

Appointment terminated director david amers

View PDF (1 pages)

22/01/2009

Appointment terminated director john denholm

View PDF (1 pages)

22/01/2009

Director appointed andrew scott laing

View PDF (2 pages)

22/01/2009

Director appointed andrew joseph carolan

View PDF (4 pages)

16/01/2009

Statement of affairs

View PDF (5 pages)

16/01/2009

Ad 19/12/08\gbp si 65789@1=65789\gbp ic 250000/315789\

View PDF (3 pages)

24/12/2008

Certificate of change of name

View PDF (2 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/04/2008

Return made up to 22/03/08; full list of members

View PDF (6 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

26/03/2007

Return made up to 22/03/07; full list of members

View PDF (11 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/04/2006

Return made up to 22/03/06; full list of members

View PDF (11 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/08/2005

Partic of mort/charge *

View PDF (3 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (11 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (4 pages)

01/12/2004

New director appointed

View PDF (3 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/07/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (1 pages)

23/03/2004

Return made up to 22/03/04; full list of members

View PDF (10 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

28/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Return made up to 22/03/03; full list of members

View PDF (10 pages)

24/02/2003

Director resigned

View PDF (1 pages)

07/11/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Registered office changed on 06/06/02 from: 25 silvermills court edinburgh EH3 5DG

View PDF (1 pages)

16/04/2002

Return made up to 22/03/02; full list of members

View PDF (9 pages)

19/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

17/05/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

19/10/2000

Partic of mort/charge *

View PDF (5 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Return made up to 22/03/00; full list of members

View PDF (9 pages)

04/02/2000

New director appointed

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (1 pages)

26/07/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

24/03/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

23/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

23/12/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 01/04/98; no change of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 01/04/97; no change of members

View PDF (8 pages)

07/03/1997

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

26/03/1996

Return made up to 01/04/96; full list of members

View PDF (8 pages)

08/02/1996

Nc inc already adjusted 24/01/96

View PDF (1 pages)

08/02/1996

Ad 24/01/96--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

07/02/1996

Miscellaneous

View PDF (2 pages)

07/02/1996

Resolutions

View PDF (2 pages)

07/02/1996

Resolutions

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (2 pages)

03/11/1995

Director resigned

View PDF (2 pages)

06/04/1995

Return made up to 01/04/95; no change of members

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

28/04/1994

Return made up to 01/04/94; full list of members

View PDF (8 pages)

20/04/1994

Director resigned

View PDF (0 pages)

11/03/1994

Partic of mort/charge *

View PDF (3 pages)

20/10/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

20/10/1993

Registered office changed on 20/10/93 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN

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20/10/1993

New director appointed

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20/10/1993

New director appointed

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (0 pages)

30/09/1993

Certificate of change of name

View PDF (2 pages)

01/04/1993

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Bentley	Director	24/04/2007 - 31/12/2023	55
Marsham, Richard John Nelson	Director	01/03/2003 - 20/03/2023	6
Rowley, John Stuart	Director	22/09/1993 - 22/03/2023	11
Williams, Jon	Director	10/04/2023 - Present	32
Madden, Michael	Director	15/12/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Mixed farming

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02153348

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Description

About LEITH CREATIVE AGENCY LIMITED

LEITH CREATIVE AGENCY LIMITED is an(a) Active company incorporated on 01/04/1993 with the registered office located at 86 Commercial Quay Commercial Street, Edinburgh EH6 6LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEITH CREATIVE AGENCY LIMITED?

LEITH CREATIVE AGENCY LIMITED is currently Active. It was registered on 01/04/1993 .

Where is LEITH CREATIVE AGENCY LIMITED located?

LEITH CREATIVE AGENCY LIMITED is registered at 86 Commercial Quay Commercial Street, Edinburgh EH6 6LX.

What does LEITH CREATIVE AGENCY LIMITED do?

LEITH CREATIVE AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LEITH CREATIVE AGENCY LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.