Leafrealm Limited


Leafrealm started in year 1979 as Private Limited Company with registration number SC067434. The Leafrealm company has been functioning successfully for 45 years now and its status is active. The firm's office is based in New Town at 27 Hill Street Lane North. Postal code: EH2 3LQ.

Currently there are 2 directors in the the company, namely Susan L. and Ian L.. In addition one secretary - Michael B. - is with the firm. As of 25 April 2024, there were 3 ex secretaries - Margaret L., Michael B. and others listed below. There were no ex directors.

Leafrealm Limited Address / Contact

Office Address 27 Hill Street Lane North
Office Address2 Edinburgh
Town New Town
Post code EH2 3LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC067434
Date of Incorporation Thu, 22nd Mar 1979
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 45 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Susan L.

Position: Director

Resigned:

Michael B.

Position: Secretary

Appointed: 18 August 2009

Ian L.

Position: Director

Appointed: 10 October 1988

Margaret L.

Position: Secretary

Appointed: 29 June 1999

Resigned: 18 August 2009

Orr Macqueen W S

Position: Corporate Secretary

Appointed: 22 September 1998

Resigned: 29 June 1999

Michael B.

Position: Secretary

Appointed: 27 October 1995

Resigned: 22 September 1998

Susan L.

Position: Secretary

Appointed: 10 October 1988

Resigned: 14 March 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ian L. The abovementioned PSC and has 75,01-100% shares.

Ian L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
Free Download (10 pages)

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