LEITH HOLDINGS LIMITED

Company number SC107864

1 active person with significant control / 0 active statements

Mr Grant Andrew Richard Simpson (Active)

• Correspondence address: 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Notified on: 6 April 2016
• Date of birth: November 1967
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GIBSON MCKERRELL BURROWS LIMITED ACSP has confirmed that they have verified the identity of Grant Andrew Richard Simpson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

GIBSON MCKERRELL BURROWS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Diana Simpson (Ceased)

• Correspondence address: Craiglockhart Court, 75/21 Lockharton Avenue, Edinburgh, United Kingdom, EH14 1BD
• Notified on: 6 April 2016
• Ceased on: 22 May 2018
• Date of birth: September 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors