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Leith Creative Agency Limited

Leith Creative Agency Limited is an active company incorporated on 1 April 1993 with the registered office located in Edinburgh, City of Edinburgh. Leith Creative Agency Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143653
Private limited company
Scottish Company
Age
32 years
Incorporated 1 April 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 November 2025 (20 hours ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
86 Commercial Quay Commercial Street
Edinburgh
EH6 6LX
Scotland
Same address for the past 7 years
Telephone
01242534200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1975
Director • American • Lives in United States • Born in Mar 1979
Cello Health Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Medical Research Limited
Jon Williams is a mutual person.
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The Msi Consultancy Limited
Jon Williams is a mutual person.
Active
Cello Health Group Limited
Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Jon Williams is a mutual person.
Active
Cello Health Limited
Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Jon Williams is a mutual person.
Active
Value Demonstration UK Holdings Limited
Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£903K
Decreased by £994K (-52%)
Turnover
£23.39M
Decreased by £6.43M (-22%)
Employees
144
Decreased by 4 (-3%)
Total Assets
£15.74M
Decreased by £3.25M (-17%)
Total Liabilities
-£6.49M
Decreased by £3.69M (-36%)
Net Assets
£9.25M
Increased by £441K (+5%)
Debt Ratio (%)
41%
Decreased by 12.39% (-23%)
Latest Activity
Confirmation Submitted
20 Hours Ago on 11 Nov 2025
Subsidiary Accounts Submitted
8 Days Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mark Bentley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Michael Madden Appointed
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Jon Williams Appointed
2 Years 7 Months Ago on 10 Apr 2023
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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