Leiths (Central) Limited

ActiveSC307940 Private limited company
Incorporated
4 September 2006 (20 years)
Previously known as
M&M Roadsurfacing Limited (until 3 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Construction of roads and motorways (42110)
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Scotland
Address
Rigifa
Cove
Aberdeen
AB12 3LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 24 June 2009
British
Born September 1948 (78)
Officer history (4 former)
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Messrs Raeburn Christie Clark & Wallace as Corporate Secretary
1 January 2018
Resigned Russell, Simon John as Director
25 September 2017
Resigned Mcgowan, Alistair John as Director
18 June 2012
Appointed Messrs Raeburn Christie Clark & Wallace as Corporate Secretary
18 June 2012
Resigned Mcgowan, Margaret Waugh as Secretary
24 June 2009
Appointed Leith, Ian Alexander as Director
24 June 2009
Appointed Russell, Simon John as Director
4 September 2006
Appointed Mcgowan, Margaret Waugh as Secretary
4 September 2006
Appointed Mcgowan, Alistair John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc062692

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026

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