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LEITH CREATIVE AGENCY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC143653
Incorporation Date
1993-04-01
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.leith.co.uk/
Source: Companies House

LEITH CREATIVE AGENCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC143653, and its current status with Companies House is active. The company was incorporated on 1 April 1993 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for LEITH CREATIVE AGENCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEITH CREATIVE AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CELLO HEALTH GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CELLO HEALTH GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for LEITH CREATIVE AGENCY LIMITED are current appointments, filed with Companies House. Jon Williams (appointed 2023-04-10) and Michael Madden (appointed 2023-12-15) both serve as Director. The remaining 3 records shown (John Rowley, Richard Marsham and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEITH CREATIVE AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
Jon Williams ACTIVE

Appointed
2023-04-10
Residence
🇺🇸 United States
Occupation
Director

MM
Michael Madden ACTIVE

Appointed
2023-12-15
Residence
🇺🇸 United States
Occupation
Director

JR
John Rowley RESIGNED

Appointed
1993-09-22
Resigned
2023-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Marsham RESIGNED

Appointed
2003-03-01
Resigned
2023-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Bentley RESIGNED

Appointed
2007-04-24
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEITH CREATIVE AGENCY LIMITED sits 6 levels below its ultimate parent, Acp Value Demonstration Holdings, LP, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LEITH CREATIVE AGENCY LIMITED is CELLO HEALTH GROUP LIMITED, holding 100% as filed in LEITH CREATIVE AGENCY LIMITED's own shareholder record with Companies House. Acp Value Demonstration Holdings, LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Acp Value Demonstration Holdings, LP
United States
STRIPE PR AND COMMUNICATIONS LIMITED
United KingdomGB SC305878

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Frequently Asked Questions

Who owns LEITH CREATIVE AGENCY LIMITED?

One shareholder is currently on record for LEITH CREATIVE AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CELLO HEALTH GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEITH CREATIVE AGENCY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEITH CREATIVE AGENCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEITH CREATIVE AGENCY LIMITED have on record?

1 shareholder is shown on record for LEITH CREATIVE AGENCY LIMITED.

What is LEITH CREATIVE AGENCY LIMITED's company registration number?

LEITH CREATIVE AGENCY LIMITED's registration number is SC143653, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEITH CREATIVE AGENCY LIMITED still an active company?

LEITH CREATIVE AGENCY LIMITED's status on Companies House is listed as active.

When was LEITH CREATIVE AGENCY LIMITED incorporated?

LEITH CREATIVE AGENCY LIMITED was incorporated on 1 April 1993, according to Companies House.

What is LEITH CREATIVE AGENCY LIMITED's registered address?

The registered address on file for LEITH CREATIVE AGENCY LIMITED is Edinburgh, United Kingdom.

What legal structure is LEITH CREATIVE AGENCY LIMITED registered as?

LEITH CREATIVE AGENCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEITH CREATIVE AGENCY LIMITED?

Two of the 5 officer records shown for LEITH CREATIVE AGENCY LIMITED are current appointments, filed with Companies House. Jon Williams (appointed 2023-04-10) and Michael Madden (appointed 2023-12-15) both serve as Director. The remaining 3 records shown (John Rowley, Richard Marsham and 1 other) are former appointments that have since been resigned. Management authority at LEITH CREATIVE AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEITH CREATIVE AGENCY LIMITED have a parent company or subsidiaries?

LEITH CREATIVE AGENCY LIMITED sits 6 levels below its ultimate parent, Acp Value Demonstration Holdings, LP, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LEITH CREATIVE AGENCY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEITH CREATIVE AGENCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEITH CREATIVE AGENCY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEITH CREATIVE AGENCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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