Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Leap Automation Limited
- Incorporated
- 10 December 2020 (5 years)
- Previously known as
- SLLP 314 Limited (until 25 February 2021)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Alan Peel
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Peel, Alan
Director · Appointed 19 August 2025
British
Born May 1963 (63)
Director · Appointed 25 February 2021
British
Born August 1985 (41)
Corporate Secretary · Appointed 10 December 2020
Officer history (4 former)
19 August 2025
Appointed Peel, Alan as Director
6 August 2025
16 April 2025
11 April 2025
25 February 2021
25 February 2021
25 February 2021
25 February 2021
10 December 2020
10 December 2020
10 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10667463
Former controllers (3)
1 March 2025
1 March 2025
Ceased Emily Anna Hagedorn Bamford — Has significant influence or control
25 February 2021
Ceased Stronachs Nominees Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Corran Environmental LP Holds 25–50% of voting rights
Renewco Power Limited Owns 75–100% of shares
Clyde South Energy Park Limited Owns 75–100% of shares
Hare Hill Solar Ltd Owns 25–50% of shares
Howat’s Hill Energy Park Limited Owns 75–100% of shares
M74 West Ltd Owns 75–100% of shares
Milton Farm Energy Park Limited Owns 75–100% of shares
Forev Limited Owns 25–50% of shares
Forrit Holdings Limited Owns 25–50% of shares
Forrit Technology Limited Owns 75–100% of shares
Cortex Medical Data Limited Owns 75–100% of shares
Highland Broadband Networks Holdco Limited Owns 25–50% of shares
Highland Broadband Networks Midco Limited Owns 75–100% of shares
Highland Broadband Networks Limited Owns 75–100% of shares
Quantum Leap Technologies (Holdings) Limited Owns 25–50% of shares
Leap Automation Limited This company Owns 75–100% of shares
Quantum Leap Technologies Limited Owns 75–100% of shares
Scottish Investments Limited Owns 75–100% of shares
Industrial Nature Ltd Owns 25–50% of shares
Industrial Nature UK Ltd Owns 75–100% of shares
PFPC MMR 1 LP Holds 25–50% of voting rights
Scottish Investments Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,883,298)
- Cash
- £57,997
- Employees
- 14
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £270,804 | £165,785 | £79,432 |
| Cash | £57,997 | £7,442 | £36,193 |
| Creditors (< 1 year) | £5,662,069 | £3,839,433 | £2,030,650 |
| Creditors (> 1 year) | £1,251,466 | £1,393,675 | |
| Net Assets | (£2,883,298) | (£1,539,808) | (£1,014,126) |
| Shareholder Funds | (£2,883,298) | (£1,539,808) | (£1,014,126) |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Registration of a charge | |||
| 25 May 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 10 March 2026 | Satisfaction of a charge in full | |||
| 22 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 22 December 2025 | Full accounts | 31 March 2025 |
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