MEADOWSIDE LEASING LIMITED

Overview

Company Name	MEADOWSIDE LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC064080
Jurisdiction	Scotland
Date of Creation	Feb 14, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOWSIDE LEASING LIMITED?

Book publishing (58110) / Information and communication

Where is MEADOWSIDE LEASING LIMITED located?

Registered Office Address	22 Meadowside Dundee DD1 1LN
Undeliverable Registered Office Address	No

What are the latest accounts for MEADOWSIDE LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEADOWSIDE LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for MEADOWSIDE LEASING LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	pages	AA

Dec 21, 2025	legacy	pages	PARENT_ACC

Nov 20, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Dec 31, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 31, 2024	legacy	74 pages	PARENT_ACC

Nov 22, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Jan 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Jan 11, 2024	legacy	73 pages	PARENT_ACC

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Dec 15, 2023	legacy	3 pages	GUARANTEE2

Nov 22, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022	1 pages	TM01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Full accounts made up to Mar 31, 2020	20 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

View All Filings

Who are the officers of MEADOWSIDE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Susannah 22 Meadowside Dundee DD1 1LN	Mar 05, 2019		Secretary	22 Meadowside Dundee DD1 1LN				256222540001
HALL, Alan Richard Finden 22 Meadowside Dundee DD1 1LN	May 02, 2011		Director	22 Meadowside Dundee DD1 1LN	United Kingdom	British	1952-10	25274380001
THOMSON, Christopher Harold William 22 Meadowside Dundee DD1 1LN	Dec 01, 1996		Director	22 Meadowside Dundee DD1 1LN	United Kingdom	British	1950-7	50470780004
THOMSON, David Howard Eric 22 Meadowside Dundee DD1 1LN	May 14, 2014		Director	22 Meadowside Dundee DD1 1LN	Scotland	British	1973-11	110103200001
DOUGLAS, Irene 22 Meadowside Dundee DD1 1LN	Oct 11, 1995	Mar 05, 2019	Secretary	22 Meadowside Dundee DD1 1LN		British		24595060001
MCDOUGALL, Allister A 32 Dundee Road Broughty Ferry DD5 1LX Dundee Angus		Oct 27, 1995	Secretary	A 32 Dundee Road Broughty Ferry DD5 1LX Dundee Angus		British		102660001
THOMSON, Alastair Gordon Craigrannoch Broughty Ferry DD5 3PB Dundee Angus		Jul 16, 2004	Director	Craigrannoch Broughty Ferry DD5 3PB Dundee Angus		British	1929-11	102680001
THOMSON, Andrew Francis 22 Meadowside Dundee DD1 1LN	Dec 07, 1988	Mar 31, 2022	Director	22 Meadowside Dundee DD1 1LN	Broughty Ferry, Scotland	British	1942-8	41510002
THOMSON, Brian Harold Kemback House KY15 5TN Cupar Fife		Nov 07, 2006	Director	Kemback House KY15 5TN Cupar Fife		British	1918-11	19330001
THOMSON, Derek Ballance Invereighty House By Forfar DD8 1XL Angus		Jan 17, 2002	Director	Invereighty House By Forfar DD8 1XL Angus		British	1922-8	102670001
THOMSON, Lewis Murray 22 Meadowside Dundee DD1 1LN	Dec 07, 1988	May 14, 2014	Director	22 Meadowside Dundee DD1 1LN	Scotland	British	1936-11	102690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWSIDE LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D C Thomson And Company Limited

Apr 06, 2016

Albert Square

DD1 9QJ Dundee

Courier Buildings

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc005830

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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