Website & contact details
- Website
Leiths (Scotland) Limited
- Incorporated
- 11 July 1977 (49 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Construction of roads and motorways (42110)Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Samantha Jane Leith
- Accounts type
- Group
- Region
- Scotland
- Address
- RigifaCoveAberdeenAB12 3LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 17
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Leith, Samantha Jane
Secretary · Appointed 1 October 2017
Director · Appointed 1 October 2017
British
Born June 1951 (75)
Director · Appointed 13 December 2016
British
Born May 1975 (51)
Director
British
Born September 1948 (78)
Officer history (3 former)
29 June 2024
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
1 October 2017
Appointed Leith, Samantha Jane as Secretary
1 October 2017
13 December 2016
13 December 2016
4 April 2008
Resigned Leith, Rona Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1975 (51)
Former controllers (1)
20 November 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Leiths (Scotland) Limited This company
Alexander Ross & Sons (Sand and Gravel) Limited Owns 75–100% of shares
Fyfe Glenrock Limited Owns 75–100% of shares
Howie Minerals Limited Owns 75–100% of shares
James Reid (Minerals) Limited Owns 75–100% of shares
Joss (Aberdeen) Limited Owns 75–100% of shares
Kishorn Port Limited Owns 25–50% of shares
Lawrie (Demolition) Limited Owns 75–100% of shares
Leiths (Aberdeen) Limited Owns 75–100% of shares
Leiths (Central) Limited Owns 75–100% of shares
Leiths Roadstone Limited Owns 25–50% of shares
Leiths Surfacing Limited Owns 75–100% of shares
Macdonald Groundworks Ltd Owns 50–75% of shares
Markon Limited Owns 75–100% of shares
Northern Quarry Products Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Notification of a person with significant control | |||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Cessation of a person with significant control | |||
| 27 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 10 December 2025 | Memorandum and Articles of Association |
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