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Leafrealm Limited

Leafrealm Limited is an active company incorporated on 22 March 1979 with the registered office located in Edinburgh, City of Edinburgh. Leafrealm Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC067434
Private limited company
Scottish Company
Age
46 years
Incorporated 22 March 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
27 Hill Street Lane North
Edinburgh
EH2 3LQ
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in UK • Born in Oct 1956
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Director • Grower Secretary • British • Lives in UK • Born in Aug 1945
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caledonian Trust Limited
Michael James Baynham and John McArthur are mutual people.
Active
Muirfield Homes Limited
Michael James Baynham is a mutual person.
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Shawfair Retail Park Limited
Michael James Baynham and John McArthur are mutual people.
Active
Caledonian Farms Limited
Michael James Baynham is a mutual person.
Active
Caledonian City Developments Limited
Michael James Baynham is a mutual person.
Active
J C And A Steuart (Trustees) Limited
John McArthur is a mutual person.
Active
Gillespie, Macandrew (Nominees) Limited
John McArthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£984.35K
Decreased by £173.52K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.95M
Decreased by £355.16K (-4%)
Total Liabilities
-£4.22M
Decreased by £440.2K (-9%)
Net Assets
£4.73M
Increased by £85.04K (+2%)
Debt Ratio (%)
47%
Decreased by 2.93% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
5 Months Ago on 11 Aug 2025
Mr John Mcarthur Appointed
11 Months Ago on 4 Feb 2025
Mr Michael James Baynham Appointed
11 Months Ago on 4 Feb 2025
Paul Wigham (PSC) Appointed
1 Year Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
1 Year Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
1 Year Ago on 5 Jan 2025
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 22 Oct 2025
Satisfaction of charge 6 in full
Submitted on 3 Sep 2025
Satisfaction of charge 4 in full
Submitted on 3 Sep 2025
Satisfaction of charge 3 in full
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Aug 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 18 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 18 Mar 2025
Appointment of Mr John Mcarthur as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Michael James Baynham as a director on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Ian Douglas Lowe as a person with significant control on 5 January 2025
Submitted on 4 Feb 2025
Repayment History
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