LEITH CREATIVE AGENCY LIMITED

active Company number SC143653

Private Limited by Shares · Incorporated on 1st Apr 1993

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SIC code: 73110
Registered office: Edinburgh, EH6 6LX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LEITH CREATIVE AGENCY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 1st Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

2 Directors View directors

6 Companies at address View all 80 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Madden	Director	15th Dec 2023	This company	American	View profile
Jon Williams	Director	10th Apr 2023		American	View profile
Cello Health Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
STRIPE PR AND COMMUNICATIONS LIMITED	SC305878	25th Jul 2006	active
BLONDE DIGITAL LIMITED	SC302476	17th May 2006	dissolved
THE LEITH AGENCY LIMITED	SC214812	17th Jan 2001	dissolved
TANAMI MEDIA LIMITED	SC142768	22nd Feb 1993	dissolved
CELLO 123 LIMITED	SC089512	3rd Sep 1984	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 1993
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Apr 1993 Company incorporated
1st Apr 1993 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
1st Apr 1993 Maureen Coutts appointed as Nominee director
1st Apr 1993 David Hardie appointed as Nominee director
22nd Sep 1993 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
22nd Sep 1993 Alan Campbell appointed as Director
22nd Sep 1993 Alan Campbell resigned as Director
22nd Sep 1993 Charles Robertson appointed as Director
22nd Sep 1993 James Downie appointed as Director
22nd Sep 1993 Roger Newton appointed as Director
22nd Sep 1993 Robert Shirlaw appointed as Director
22nd Sep 1993 Gerard Farrell appointed as Director
22nd Sep 1993 Peter Mill appointed as Director
22nd Sep 1993 John Denholm appointed as Director
22nd Sep 1993 John Rowley appointed as Director
22nd Sep 1993 Maureen Coutts resigned as Nominee director
22nd Sep 1993 David Hardie resigned as Nominee director
22nd Sep 1993 Robert Shirlaw appointed as Secretary
27th Oct 1995 Charles Robertson resigned as Director
20th Dec 1995 James Downie resigned as Director
27th Nov 1996 David Amers appointed as Director
19th Feb 1997 Leslie Watt appointed as Director
23rd Apr 1997 Roger Newton resigned as Director
28th Jan 1998 John Macdougall appointed as Director
28th Jan 1998 Philip Adams appointed as Director
1st Jul 1998 Robert Shirlaw resigned as Director
1st Jul 1998 David Lamb appointed as Director
1st Jul 1998 Robert Shirlaw resigned as Secretary
1st Jul 1998 David Lamb appointed as Secretary
8th Jun 1999 John Macdougall resigned as Director
2nd Jul 1999 Gerard Farrell resigned as Director
13th Aug 1999 Gerard Farrell appointed as Director
24th Jan 2000 Stuart Meikle appointed as Director
16th Jun 2000 David Lamb resigned as Director
16th Jun 2000 David Lamb resigned as Secretary
16th Jun 2000 Gail Skinner appointed as Secretary
24th Jul 2001 Jonathan Shinton appointed as Director
1st Jan 2003 Gail Skinner appointed as Director
20th Jan 2003 Jonathan Shinton resigned as Director
1st Mar 2003 Richard Marsham appointed as Director
9th Nov 2004 Peter Mill resigned as Director
9th Nov 2004 Kevin Steeds appointed as Director
9th Nov 2004 Mark Scott appointed as Director
9th Apr 2007 Stuart Meikle resigned as Director
24th Apr 2007 Mark Bentley appointed as Director
17th Dec 2008 Kevin Steeds resigned as Director
18th Dec 2008 Philip Adams resigned as Director
18th Dec 2008 David Amers resigned as Director
18th Dec 2008 John Denholm resigned as Director
18th Dec 2008 Gerard Farrell resigned as Director
18th Dec 2008 Leslie Watt resigned as Director
18th Dec 2008 Andrew Laing appointed as Director
18th Dec 2008 Andrew Carolan appointed as Director
17th Dec 2009 Andrew Laing resigned as Director
30th Sep 2012 Andrew Carolan resigned as Director
27th Jul 2015 Gail Skinner resigned as Director
27th Jul 2015 Gail Skinner resigned as Secretary
1st Jan 2016 Barnaby Hosey appointed as Director
1st Jan 2016 Minh Huynh appointed as Director
6th Apr 2016 Cello Health Group Limited appointed as Corporate PSC
1st Jan 2022 Mark Scott resigned as Director
1st May 2022 Barnaby Hosey resigned as Director
1st May 2022 Minh Huynh resigned as Director
20th Mar 2023 Richard Marsham resigned as Director
22nd Mar 2023 John Rowley resigned as Director
10th Apr 2023 Jon Williams appointed as Director
15th Dec 2023 Michael Madden appointed as Director
31st Dec 2023 Mark Bentley resigned as Director
11th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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