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LEITHS (SCOTLAND) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC062692
Incorporation Date
1977-07-11
Company Type
Private limited company (Ltd.)
Address
ABERDEEN, United Kingdom
Website
www.leiths-group.co.uk/
Source: Companies House

LEITHS (SCOTLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC062692, and its current status with Companies House is active. The company was incorporated on 11 July 1977 and lists its registered address as ABERDEEN, United Kingdom. 3 shareholders are on record for LEITHS (SCOTLAND) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for LEITHS (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAMANTHA JANE LEITH, holding 53.9% — a majority holding — followed by IAN LEITH FAMILY TRUST at 15%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SAMANTHA JANE LEITH 53.9% Companies House
IAN LEITH FAMILY TRUST 15% Companies House
IAN A. LEITH 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LEITHS (SCOTLAND) LIMITED currently on record is Ian Leith; five officers are currently on record for LEITHS (SCOTLAND) LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEITHS (SCOTLAND) 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.

IL
Ian Leith ACTIVE

Appointed
1989-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Samantha Leith ACTIVE

Appointed
2016-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Russell ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Samantha Leith ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
RAEBURN CHRISTIE CLARK & WALLACE LLP ACTIVE ENTITY

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LEITHS (SCOTLAND) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. 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 11 subsidiaries span 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. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LEITHS (SCOTLAND) LIMITED
United Kingdom
LAWRIE (DEMOLITION) LIMITED
United KingdomGB SC078553

MACDONALD GROUNDWORKS LTD
United KingdomGB SC471723

JOSS (ABERDEEN) LIMITED
United KingdomGB SC017806

HOWIE MINERALS LIMITED+ subsidiaries
United KingdomGB SC221643

LEITHS (ABERDEEN) LIMITED
United KingdomGB SC291244

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
United KingdomGB SC040785

FYFE GLENROCK LIMITED
United KingdomGB SC571491

J. BAXTER & SONS (CONTRACTORS) LIMITED
United KingdomGB SC019422

+3 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on LEITHS (SCOTLAND) LIMITED?

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Frequently Asked Questions

Who owns LEITHS (SCOTLAND) LIMITED?

Three shareholders are currently on record for LEITHS (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMANTHA JANE LEITH, holding 53.9% — a majority holding — followed by IAN LEITH FAMILY TRUST at 15%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LEITHS (SCOTLAND) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LEITHS (SCOTLAND) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LEITHS (SCOTLAND) LIMITED have on record?

3 shareholders are shown on record for LEITHS (SCOTLAND) LIMITED.

What is LEITHS (SCOTLAND) LIMITED's company registration number?

LEITHS (SCOTLAND) LIMITED's registration number is SC062692, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEITHS (SCOTLAND) LIMITED still an active company?

LEITHS (SCOTLAND) LIMITED's status on Companies House is listed as active.

When was LEITHS (SCOTLAND) LIMITED incorporated?

LEITHS (SCOTLAND) LIMITED was incorporated on 11 July 1977, according to Companies House.

What is LEITHS (SCOTLAND) LIMITED's registered address?

The registered address on file for LEITHS (SCOTLAND) LIMITED is ABERDEEN, United Kingdom.

What legal structure is LEITHS (SCOTLAND) LIMITED registered as?

LEITHS (SCOTLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEITHS (SCOTLAND) LIMITED?

The Director of LEITHS (SCOTLAND) LIMITED currently on record is Ian Leith; five officers are currently on record for LEITHS (SCOTLAND) LIMITED, filed with Companies House. Management authority at LEITHS (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEITHS (SCOTLAND) LIMITED have a parent company or subsidiaries?

LEITHS (SCOTLAND) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 subsidiaries span 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. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LEITHS (SCOTLAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEITHS (SCOTLAND) 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 LEITHS (SCOTLAND) 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 LEITHS (SCOTLAND) 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 6 October 2026.

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