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Home > Scotland > LEADER INVESTMENTS (SCOTLAND) LIMITED
Company Information for

LEADER INVESTMENTS (SCOTLAND) LIMITED

UNIT 8 BALISCLATE INDUSTRIAL ESTATE, TOBERMORY, ISLE OF MULL, PA75 6QA,
Company Registration Number
SC442576
Private Limited Company
Active

Company Overview

About Leader Investments (scotland) Ltd
LEADER INVESTMENTS (SCOTLAND) LIMITED was founded on 2013-02-12 and has its registered office in Isle Of Mull. The organisation's status is listed as "Active". Leader Investments (scotland) Limited is a Private Limited Company 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
LEADER INVESTMENTS (SCOTLAND) LIMITED
 
Legal Registered Office
UNIT 8 BALISCLATE INDUSTRIAL ESTATE
TOBERMORY
ISLE OF MULL
PA75 6QA
Other companies in PA75
 
Previous Names
RED LION (SCOTLAND) LIMITED09/08/2021
Filing Information
Company Number SC442576
Company ID Number SC442576
Date formed 2013-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164343123  
Last Datalog update: 2024-01-08 04:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADER INVESTMENTS (SCOTLAND) LIMITED
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Company Officers of LEADER INVESTMENTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRIERSON
 Director 2015-12-10
CALUM EOGHANN MACLACHLAINN
 Director 2013-02-12
ALLAN MACLEAN
 Director 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALUM EOGHANN MACLACHLAINN BEN LEVA MANAGEMENT LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
CALUM EOGHANN MACLACHLAINN EUSK (OBAN) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
CALUM EOGHANN MACLACHLAINN WP GLASGOW CITY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Dissolved 2018-04-10
CALUM EOGHANN MACLACHLAINN WP SCOTLAND LIMITED Director 2017-02-08 CURRENT 2017-02-08 Dissolved 2018-05-22
CALUM EOGHANN MACLACHLAINN WP OBAN LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
CALUM EOGHANN MACLACHLAINN CAP PROPERTY COMPANY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
CALUM EOGHANN MACLACHLAINN WP GLASGOW LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
CALUM EOGHANN MACLACHLAINN MFV VERVINE LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
CALUM EOGHANN MACLACHLAINN CHAAKOO (HOLDINGS) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
CALUM EOGHANN MACLACHLAINN DIVERSITY LEISURE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2017-02-21
CALUM EOGHANN MACLACHLAINN ARGYLL BREWERIES LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
CALUM EOGHANN MACLACHLAINN STAR BRAE PROPERTIES LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active - Proposal to Strike off
ALLAN MACLEAN CAP PROPERTY COMPANY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ALLAN MACLEAN MFV VERVINE LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
ALLAN MACLEAN SCALLOP PLANT MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-04-17Change of details for Tob Property Management & Investments Ltd as a person with significant control on 2023-04-17
2023-01-02CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE SC4425760005
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE SC4425760006
2022-09-08APPOINTMENT TERMINATED, DIRECTOR RITCHIE GRIERSON
2022-05-09PSC07CESSATION OF RITCHIE GRIERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-10-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AP01DIRECTOR APPOINTED MR DERWYN HEWITT
2021-08-09RES15CHANGE OF COMPANY NAME 09/08/21
2021-07-16PSC02Notification of Tob Property Management & Investments Ltd as a person with significant control on 2021-07-16
2021-07-16PSC07CESSATION OF CALUM EOGHANN MACLACHLAINN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-02SH0102/07/21 STATEMENT OF CAPITAL GBP 6
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CH01Director's details changed for Mr Richard Grierson on 2018-01-01
2019-06-13PSC04Change of details for Mr Richard Grierson as a person with significant control on 2018-01-01
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM MACLACHLAINN
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MACLEAN
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR RICHARD GRIERSON
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16CH01Director's details changed for Mr Calum Eoghann Maclachlainn on 2015-02-26
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-16SH0116/07/15 STATEMENT OF CAPITAL GBP 4
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4425760004
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4425760003
2014-10-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-15AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 4425760002
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 4425760001
2013-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to LEADER INVESTMENTS (SCOTLAND) LIMITED 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 LEADER INVESTMENTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-28 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
2014-10-21 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
2013-05-21 Outstanding HEINEKEN UK LIMITED
2013-05-03 Outstanding HEINEKEN UK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LEADER INVESTMENTS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of LEADER INVESTMENTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADER INVESTMENTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of LEADER INVESTMENTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADER INVESTMENTS (SCOTLAND) LIMITED. 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 (56302 - Public houses and bars) as LEADER INVESTMENTS (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADER INVESTMENTS (SCOTLAND) LIMITED 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 LEADER INVESTMENTS (SCOTLAND) LIMITED 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 LEADER INVESTMENTS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA75 6QA