ROO'S LEAP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROO'S LEAP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROO'S LEAP LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: SC289342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ROO'S LEAP LIMITED - ABERDEEN

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE GLOBE INN
ABERDEEN
AB10 1RJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THELMA MARY BEATTIE Jun 1952 British Director 2005-08-24 CURRENT
ROBERT WATT BEATTIE Aug 1953 British Director 2005-08-24 CURRENT
MR PAUL NICHOLAS BEATTIE Aug 1979 British Director 2011-04-28 CURRENT
DAVIES WOOD SUMMERS LLP Corporate Secretary 2007-06-21 UNTIL 2011-06-09 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-09 UNTIL 2022-10-04 RESIGNED
DAVIES WOOD SUMMERS Nominee Secretary 2005-08-24 UNTIL 2007-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Thelma Mary Beattie 2016-04-06 6/1952 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Watt Beattie 2016-04-06 8/1953 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Nicholas Beattie 2016-04-06 8/1979 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEATTIE CONSULTING (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STRATHFORTH LIMITED MILLTIMBER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROO'S LEAP (MONTROSE) LIMITED MONTROSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
ROO'S_LEAP_LIMITED - Accounts 2023-06-30 30-09-2022 £144,818 Cash £797,996 equity
ROO'S_LEAP_LIMITED - Accounts 2022-06-30 30-09-2021 £340,533 Cash £732,824 equity
ROO'S_LEAP_LIMITED - Accounts 2021-06-30 30-09-2020 £160,592 Cash £586,845 equity
ROO'S_LEAP_LIMITED - Accounts 2020-09-25 30-09-2019 £60,558 Cash £585,749 equity
ROO'S_LEAP_LIMITED - Accounts 2018-06-28 30-09-2017 £189,923 Cash £636,101 equity
ROO'S_LEAP_LIMITED - Accounts 2017-06-22 30-09-2016 £138,937 Cash £563,996 equity

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