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LEAFBROOK LIMITED
ACTIVE- Company number
- SC182102
- Incorporated
- 1998-01-15
- Last updated
- 12 Sept 2026
- Registered office
- C/O JOHNSTON CARMICHAEL, 7 - 11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, UNITED KINGDOM
- SIC
- 02100
No share issues or funding rounds.
Shareholders (as of 2026-01-15)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| Name: KENNETH DAVID RUBENS DECEASED | ORDINARY | - | - |
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Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (3)
Anthony Wyld
secretarysince 1998-02-09
Paul Rubens
directorsince 2006-04-01
Simon Rubens
directorsince 2006-04-01
PSCs (1)
Mrs Angela Gillian Rubens
Individual person with significant control · Notified: 2019-06-11
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Ceased (1)
Kenneth David Rubens
Individual person with significant control · Ceased: 2019-06-11
Resigned Officers(3)
ShowHide
These are the directors and secretaries who have left LEAFBROOK LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Kenneth Rubens resigned 2017-09-29
Brian Reid resigned 1998-02-09
Stephen Mabbott resigned 1998-02-09