LEAFBROOK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LEAFBROOK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LEAFBROOK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: SC182102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LEAFBROOK LIMITED - EDINBURGH

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SOUTHFIELD HOUSE
EDINBURGH
EH16 6GA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER RUBENS Feb 1962 Director 2006-04-01 CURRENT
PAUL RUBENS Jun 1965 British Director 2006-04-01 CURRENT
MR ANTHONY RICHARD WHYCLIFFE WYLD Apr 1950 British Secretary 1998-02-09 CURRENT
KENNETH DAVID RUBENS Oct 1929 Director 1998-02-09 UNTIL 2017-09-29 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-01-15 UNTIL 1998-02-09 RESIGNED
BRIAN REID British Nominee Secretary 1998-01-15 UNTIL 1998-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Gillian Rubens 2019-06-11 4/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kenneth David Rubens 2016-04-06 - 2019-06-11 10/1929 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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