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Company Information for

THE LEITH TRUST

60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR,
Company Registration Number
SC412080
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Leith Trust
THE LEITH TRUST was founded on 2011-11-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Leith Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LEITH TRUST
 
Legal Registered Office
60 CONSTITUTION STREET
LEITH
EDINBURGH
EH6 6RR
Other companies in EH6
 
Filing Information
Company Number SC412080
Company ID Number SC412080
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEITH TRUST
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWAN & PARTNERS LIMITED   COWAN SMALL & PARTNERS LIMITED   DUNFERMLINE PAYROLL SERVICES LTD   THE COUNTING HOUSE (SCOTLAND) LIMITED
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Companies with same name THE LEITH TRUST
The following companies were found which have the same name as THE LEITH TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LEITH STEAMSHIP COMPANY LIMITED BEAVERHALL YARD 29 BEAVERHALL ROAD EDINBURGH EH7 4JE Active - Proposal to Strike off Company formed on the 1983-12-12
THE LEITH AGENCY LIMITED 86 COMMERCIAL QUAY COMMERCIAL STREET EDINBURGH EH6 6LX Active Company formed on the 2001-01-17
THE LEITH BOWLING CLUB LIMITED LEITH BOWLING CLUB LTD 19 SUMMERFIELD GARDENS EDINBURGH EH6 7LZ Active Company formed on the 1902-03-14
THE LEITH BREWING COMPANY LIMITED 1 IONA STREET LANE EDINBURGH EH6 8SX Dissolved Company formed on the 2011-09-06
THE LEITH GALLERY LIMITED 21 YORK PLACE EDINBURGH EH1 3EN Liquidation Company formed on the 1995-04-25
THE LEITH PROPERTY COMPANY LIMITED 115 Lauriston Place Edinburgh EH3 9JG Active - Proposal to Strike off Company formed on the 1994-02-18
THE LEITH SCHOOL OF ART 25 NORTH JUNCTION STREET EDINBURGH EH6 6HW Active Company formed on the 1988-05-11
THE LEITH SILVER COMPANY LTD. 10 Knockbreck Street Tain ROSS-SHIRE IV19 1BJ Active - Proposal to Strike off Company formed on the 2011-05-06
THE LEITH TRADING COMPANY LIMITED 14 RUTLAND SQUARE EDINBURGH LOTHIAN EH1 2BD Active Company formed on the 1988-01-14
THE LEITH COMPANY PTY. LTD. VIC 3450 Active Company formed on the 2006-06-26
The Leith Group LLC Delaware Unknown
THE LEITH BREWING COMPANY LIMITED 14/2 Dicksonfield Edinburgh MIDLOTHIAN EH7 5NE Active Company formed on the 2017-06-05
THE LEITH FOUNDATION North Carolina Unknown
THE LEITH BRAVEHEART FAMILY LIMITED PARTNERSHIP North Carolina Unknown
THE LEITH COLLECTIVE CIC OCEAN TERMINAL RU59 OCEAN DRIVE EDINBURGH MIDLOTHIAN EH6 6JJ Active Company formed on the 2019-09-27
THE LEITHART GROUP, LLC 9276 WHITE PINE DR. - LOVELAND OH 45140 Active Company formed on the 2008-08-19
THE LEITHE FAMILY LIMITED PARTNERSHIP 601 W MAIN AVE # 714 SPOKANE WA 99201 Inactive Company formed on the 1996-12-04
The Leithead Corporation 382 S Silverbrook Dr Anaheim CA 92807 SOS/FTB Suspended Company formed on the 1996-05-21

Company Officers of THE LEITH TRUST

Current Directors
Officer Role Date Appointed
COWAN & PARTNERS
Company Secretary 2012-02-13
MARGARET ANNE ALLAN
Director 2012-02-14
KEITH ANGUS LOVELL ANDERSON
Director 2014-06-02
ANDREW CUBIE
Director 2013-06-12
GRAEME LINDESAY DUNCAN
Director 2014-11-10
JOHN BERRYMAN EVANS
Director 2017-03-17
JOHN ROBERT HUME
Director 2011-12-13
JOHN WILLIAM KENNEDY
Director 2012-02-13
FAITH ANN LIDDELL
Director 2014-11-10
JOHN MUIR SIMPSON
Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CRAIG
Director 2012-02-17 2016-01-21
AMANDA MICHELLE NOBLE
Director 2012-02-13 2014-08-04
SUSAN MARGARET BRUCE
Director 2012-02-14 2013-10-16
GEORGE DARLINGTON WILSON GRUBB
Director 2011-12-13 2012-08-15
GORDON STEWART MILNE
Director 2011-11-25 2012-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANNE ALLAN LEITH BENEVOLENT ASSOCIATION LIMITED Director 2004-09-28 CURRENT 1983-01-27 Active
ANDREW CUBIE SCOTLAND'S FUTURES FORUM LIMITED Director 2011-08-01 CURRENT 2005-08-16 Active
ANDREW CUBIE RNLI HERITAGE TRUST Director 2004-10-06 CURRENT 2004-08-10 Dissolved 2015-06-16
ANDREW CUBIE THE SCOTLAND'S GARDEN TRUST Director 2001-05-10 CURRENT 1997-10-28 Active - Proposal to Strike off
ANDREW CUBIE QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST Director 1999-03-16 CURRENT 1992-07-09 Dissolved 2014-05-23
JOHN ROBERT HUME SCOTTISH MARITIME MUSEUM TRUST Director 2009-12-18 CURRENT 1983-06-27 Active
JOHN ROBERT HUME THE SCRAN TRUST Director 2007-03-01 CURRENT 1996-07-01 Dissolved 2017-01-03
JOHN ROBERT HUME THE SCOTTISH MARITIME TRUST Director 2005-02-22 CURRENT 2005-02-22 Active
JOHN WILLIAM KENNEDY SCOUT SERVICES LIMITED Director 2013-09-28 CURRENT 1985-06-10 Active
JOHN WILLIAM KENNEDY COWAN & PARTNERS LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JOHN WILLIAM KENNEDY THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND Director 2005-09-06 CURRENT 1986-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BENISTON
2021-10-27AP01DIRECTOR APPOINTED MISS ALEXANDRA MARY LORT PHILLIPS
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER JOAN KITELEY
2021-07-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN BENISTON
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR FAITH ANN LIDDELL
2020-07-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AP01DIRECTOR APPOINTED MRS HEATHER JOAN KITELEY
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANGUS LOVELL ANDERSON
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-10-24AP01DIRECTOR APPOINTED MS ANNE LOUISE MUNRO
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HUME
2019-08-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AP01DIRECTOR APPOINTED MR JOHN BERRYMAN EVANS
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR JOHN MUIR SIMPSON
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-24AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-24AP01DIRECTOR APPOINTED MRS FAITH ANN LIDDELL
2014-12-24AP01DIRECTOR APPOINTED MR GRAEME LINDESAY DUNCAN
2014-12-24AP01DIRECTOR APPOINTED MR KEITH ANGUS LOVELL ANDERSON
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MICHELLE NOBLE
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRUCE
2013-09-18AP01DIRECTOR APPOINTED SIR ANDREW CUBIE
2013-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-05-09MEM/ARTSARTICLES OF ASSOCIATION
2013-05-09RES01ALTER ARTICLES 29/04/2013
2013-01-04AR0125/11/12 NO MEMBER LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MILNE
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUBB
2012-02-27AP01DIRECTOR APPOINTED IAN CRAIG
2012-02-23AP01DIRECTOR APPOINTED MRS MARGARET ANNE ALLAN
2012-02-22AP01DIRECTOR APPOINTED MRS SUSAN MARGARET BRUCE
2012-02-22AP01DIRECTOR APPOINTED MRS AMANDA MICHELLE NOBLE
2012-02-22AP01DIRECTOR APPOINTED MR JOHN WILLIAM KENNEDY
2012-02-22AP04CORPORATE SECRETARY APPOINTED COWAN & PARTNERS
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ
2012-01-13AP01DIRECTOR APPOINTED REV.DR. GEORGE DARLINGTON WILSON GRUBB
2011-12-31AP01DIRECTOR APPOINTED PROFESSOR JOHN ROBERT HUME
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LEITH TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEITH TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LEITH TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEITH TRUST

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-25 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LEITH TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEITH TRUST
Trademarks
We have not found any records of THE LEITH TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEITH TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE LEITH TRUST are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where THE LEITH TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEITH TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEITH TRUST any grants or awards.
Ownership
    We could not find any group structure information
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