Website & contact details
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- The site of this company’s group or brand.
Leith Creative Agency Limited
- Incorporated
- 1 April 1993 (33 years)
- Previously known as
- Cello Signal Limited (until 18 July 2024)Tangible UK Limited (until 29 April 2014)Tangible:leith Limited (until 1 October 2009)Earlier: The Leith Agency LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Michael Madden
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 86 Commercial Quay Commercial StreetEdinburghEH6 6LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Madden, Michael
Director · Appointed 15 December 2023
American
Born March 1979 (47)
Director · Appointed 10 April 2023
American
Born June 1975 (51)
Officer history (32 former)
31 December 2023
15 December 2023
Appointed Madden, Michael as Director
10 April 2023
22 March 2023
20 March 2023
1 May 2022
1 May 2022
1 January 2022
1 January 2016
1 January 2016
27 July 2015
27 July 2015
30 September 2012
17 December 2009
18 December 2008
Resigned Farrell, Gerard William as Director
18 December 2008
18 December 2008
18 December 2008
18 December 2008
Resigned Denholm, John Clark as Director
18 December 2008
18 December 2008
Resigned Watt, Leslie J as Director
17 December 2008
24 April 2007
9 April 2007
Resigned Meikle, Stuart as Director
9 November 2004
Resigned Mill, Peter Stuart as Director
9 November 2004
9 November 2004
1 March 2003
20 January 2003
Resigned Shinton, Jonathan as Director
1 January 2003
24 July 2001
Appointed Shinton, Jonathan as Director
16 June 2000
16 June 2000
16 June 2000
24 January 2000
Appointed Meikle, Stuart as Director
13 August 1999
Appointed Farrell, Gerard William as Director
2 July 1999
Resigned Farrell, Gerard William as Director
8 June 1999
Resigned Macdougall, John Wells as Director
1 July 1998
1 July 1998
1 July 1998
1 July 1998
28 January 1998
Appointed Macdougall, John Wells as Director
28 January 1998
23 April 1997
Resigned Newton, Roger Surtees as Director
19 February 1997
Appointed Watt, Leslie J as Director
27 November 1996
20 December 1995
Resigned Downie, James as Director
27 October 1995
22 September 1993
Appointed Denholm, John Clark as Director
22 September 1993
22 September 1993
Appointed Downie, James as Director
22 September 1993
Appointed Farrell, Gerard William as Director
22 September 1993
Appointed Newton, Roger Surtees as Director
22 September 1993
Appointed Mill, Peter Stuart as Director
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
1 April 1993
1 April 1993
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03636143
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Leith Creative Agency Limited This company Owns 75–100% of shares
Stripe PR and Communications Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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