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Companies House/Aberdeen/Company profile

ROO'S LEAP LIMITED

Active
SC289342·incorporated 2005-08-24

ROO'S LEAP LIMITED is an active UK private limited company, incorporated on 24 August 2005 at Companies House (number SC289342; OpenRegistry canonical ID GB-SC289342-roo-s-leap-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-24
Registered Address
THE GLOBE INN, 13-15 NORTH SILVER STREET, ABERDEEN, AB10 1RJ, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROO'S LEAP LIMITED has 1 person with significant control on file:

  • Paul Nicholas Beattie born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Robert Watt Beattie born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Thelma Mary Beattie born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-24. Ceased 2016-09-07.

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