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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.
Watch Company
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 2024
(11 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Leafrealm Limited
Contact
Address
27 Hill Street Lane North
Edinburgh
EH2 3LQ
Same address for the past
29 years
Companies in EH2 3LQ
Telephone
Unreported
Email
Unreported
Website
Autosonics.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Michael James Baynham
Secretary • Director • Lawyer • British • Lives in Scotland • Born in Oct 1956
Mr John McArthur
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Ian Douglas Lowe
Director • Property Investment Manager • British • Lives in Scotland • Born in Mar 1937
Susan Nicola Lowe
Director • Grower Secretary • British • Born in Aug 1945
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheriffhall Business Park Limited
Michael James Baynham, Ian Douglas Lowe, and 3 more are mutual people.
Active
Caledonian Trust Limited
Michael James Baynham, Ian Douglas Lowe, and 1 more are mutual people.
Active
Muirfield Homes Limited
Michael James Baynham and are mutual people.
Active
B Of E Finance Limited
Michael James Baynham and are mutual people.
Active
B Of E Properties Limited
Michael James Baynham and are mutual people.
Active
South Castle Properties Limited
Michael James Baynham and are mutual people.
Active
West Castle Properties Limited
Michael James Baynham and are mutual people.
Active
The Bank Of Edinburgh Limited
Michael James Baynham and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
6 Days Ago on 3 Sep 2025
Charge Satisfied
6 Days Ago on 3 Sep 2025
Charge Satisfied
6 Days Ago on 3 Sep 2025
Full Accounts Submitted
29 Days Ago on 11 Aug 2025
Mr John Mcarthur Appointed
7 Months Ago on 4 Feb 2025
Mr Michael James Baynham Appointed
7 Months Ago on 4 Feb 2025
Paul Wigham (PSC) Appointed
8 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
8 Months Ago on 5 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 6 in full
Submitted on 3 Sep 2025
Satisfaction of charge 3 in full
Submitted on 3 Sep 2025
Satisfaction of charge 4 in full
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Aug 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 18 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 18 Mar 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
Appointment of Mr John Mcarthur as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Ian Douglas Lowe as a director on 6 January 2025
Submitted on 31 Jan 2025
Explore All Documents
Repayment History
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