Leophicas Limited
Company SC683801 · Active · incorporated 16/12/2020 · Edinburgh EH6 6LU · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Sw (Scotland) Group Limited (company, registered Sc578067 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-12-16 - Foz Holdings Ltd (company, registered Sc646214 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-12-16
Where the chain ends
Companies House shows one step. Followed to the end:
- Sw (scotland) Group Limited (SC578067, Active)
- Foz Holdings Ltd (SC646214, Active)
- Sw (scotland) Holdings Limited (SC687510, Active)
What else sits under the same owner
- Fw Vehicle Solutions Limited (SC593570, Active)
- Slw Commercial Limited (SC671523, Active)
- Sw (scotland) Group Limited (SC578067, Active)
Who runs it
- WHYTE, Scott Donald David (director, born 03/1982, British) · from 2020-12-16, current
- FORSTER, David (director, born 07/1981, British) · from 2020-12-16, current
Charges
3 charges registered, 3 outstanding.
- 2024-11-07, outstanding, in favour of Shawbrook Bank Limited
- 2023-12-01, outstanding, in favour of Allica Bank Limited
- 2022-12-22, outstanding, in favour of Allica Bank Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Leo Properties Scotland Limited (SC265277)
- Leora Property Ltd (SC822418)
- Laurissa Properties Limited (SC771222)
- Edinburgh Real Estate Limited (SC629943)
- Leodian Limited (05054183)
- Edinburgh Residentials Ltd (SC733812)
- Leo Residentials Ltd (14068873)
- 83 S Ltd (SC105694)
Check this company on Companies House.
Get the full asset and risk dossier on Leophicas Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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