Roo's Leap Limited
- Company number
- SC289342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Emma | Director | 20 Aug 2024 | |
| BEATTIE, Paul Nicholas | Director | 28 Apr 2011 | |
| BEATTIE, Robert Watt | Director | 24 Aug 2005 | 25 Jun 2024 |
| BEATTIE, Thelma Mary | Director | 24 Aug 2005 | 25 Jun 2024 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Jun 2011 | 4 Oct 2022 |
| DAVIES WOOD SUMMERS LLP | Corporate-Secretary | 21 Jun 2007 | 9 Jun 2011 |
| DAVIES WOOD SUMMERS | Corporate-Nominee-Secretary | 24 Aug 2005 | 21 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Nicholas Beattie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Thelma Mary Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2024 |
| Mr Robert Watt Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £756,078 | £184,354 | 0 |
| 30 Sep 2024 | £677,398 | £105,602 | 25 |
| 30 Sep 2023 | £895,007 | £141,618 | 21 |
| 30 Sep 2022 | £797,996 | £144,818 | 17 |
| 30 Sep 2021 | £732,824 | £340,533 | 17 |
| 30 Sep 2020 | £586,845 | £160,592 | 19 |
| 30 Sep 2019 | £585,749 | £60,558 | - |
| 30 Sep 2018 | £672,059 | £166,100 | - |
| 30 Sep 2017 | £636,101 | £189,923 | - |
| 30 Sep 2016 | - | £138,937 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |