Leasing Services (Scotland) Ltd.

Proposed for strike-offSC259925 Private limited company
Incorporated
27 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Tait Fordyce (Jnr.)
James Tait Fordyce (Snr.)
Owned by
James Tait Fordyce (Snr.)
Accounts type
Total exemption full
Region
Scotland
Address
100 Carnwath Road
Carluke
ML8 4DP

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fordyce (Snr.), James Tait
Secretary · Appointed 18 November 2004
British
Fordyce (Jnr.), James Tait
Director · Appointed 18 November 2004
British
Born May 1966 (60)
Fordyce (Snr.), James Tait
Director · Appointed 18 November 2004
British
Born March 1942 (84)
Officer history (7 former)
18 November 2004
Appointed Fordyce (Jnr.), James Tait as Director
18 November 2004
Appointed Fordyce (Snr.), James Tait as Director
18 November 2004
Resigned English, Graham as Director
18 November 2004
Resigned Whyte, Brian Allan as Secretary
18 November 2004
Resigned Whyte, Brian Allan as Director
18 November 2004
Appointed Fordyce (Snr.), James Tait as Secretary
16 March 2004
Resigned Houston, Jane Urquhart as Secretary
16 March 2004
Appointed English, Graham as Director
16 March 2004
Appointed Whyte, Brian Allan as Secretary
27 November 2003
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
27 November 2003
Resigned Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
27 November 2003
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
27 November 2003
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
27 November 2003
Appointed Houston, Jane Urquhart as Secretary
27 November 2003
Appointed Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
27 November 2003
Appointed Whyte, Brian Allan as Director
27 November 2003
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Tait Fordyce (Snr.)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1942 (84)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£168,395
Cash
£2,276
Current Ratio
250.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £141,051 £167,779 £168,395
Balance sheet detail
202420232022202120202019
Fixed Assets£0£79,588£104,588£160,000£190,000
Current Assets£169,070£168,767£64,221£39,920£22,793£22,953
Debtors£166,794£75,374£8,111£332£287
Cash£2,276£93,393£56,110£22,461£22,666
Creditors (< 1 year)£675£988£2,758£3,508£20,404£36,408
Net Current Assets£168,395£167,779£61,463£36,412£2,389(£13,455)
Net Assets£168,395£167,779£141,051
Shareholder Funds£141,000£162,389£176,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
19 January 2026Confirmation statement with updates27 November 2025
12 January 2026Director's details changed
30 August 2025Total exemption full accounts30 November 2024
21 January 2025Confirmation statement with no updates27 November 2024
Show all recent filings

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