LECKIE & LECKIE LIMITED

Overview

Company Name	LECKIE & LECKIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198254
Jurisdiction	Scotland
Date of Creation	Jul 21, 1999

Summary

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

What is the purpose of LECKIE & LECKIE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LECKIE & LECKIE LIMITED located?

Registered Office Address	1 Robroyston Gate Robroyston G33 1JN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LECKIE & LECKIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LECKIE & LECKIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for LECKIE & LECKIE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Oct 28, 2025	Director's details changed for Mrs Kathryn Susanna Kelly on Oct 22, 2025	2 pages	CH01

Oct 13, 2025	Appointment of Mrs Kathryn Susanna Kelly as a director on Oct 07, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Charles George Mariner Redmayne as a director on Oct 07, 2025	1 pages	TM01

Jul 28, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 05, 2025	Registered office address changed from 103 Westerhill Road Bishopbriggs Glasgow G64 2QT to 1 Robroyston Gate Robroyston Glasgow G33 1JN on Mar 05, 2025	1 pages	AD01

Jul 23, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 24, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Sep 03, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Jan 27, 2017	Total exemption full accounts made up to Jun 30, 2016	5 pages	AA

Dec 01, 2016	Appointment of Mr David Peter Alford as a director on Dec 01, 2016	2 pages	AP01

Dec 01, 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of LECKIE & LECKIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1 England	Dec 01, 2016		Secretary	London Bridge Street SE1 9GF London 1 England				219741390001
ALFORD, David Peter, Mr. London Bridge Street SE1 9GF London 1 England	Dec 01, 2016		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1971-5	219702050001
DOWSON-COLLINS, Simon Richard Peter, Mr. London Bridge Street SE1 9GF London 1 England	Oct 22, 2014		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-11	175426950001
KELLY, Kathryn Susanna Robroyston Gate Robroyston G33 1JN Glasgow 1 Scotland	Oct 07, 2025		Director	Robroyston Gate Robroyston G33 1JN Glasgow 1 Scotland	England	British	1972-8	341169660001
ARNAOUTI, Michael 87 Ditton Road KT6 6RJ Surbiton Surrey	Sep 04, 2006	Dec 31, 2007	Secretary	87 Ditton Road KT6 6RJ Surbiton Surrey		British		539040004
DE CESARE, Sue 226 Park Road N8 8JX London	Jan 01, 2008	Nov 25, 2008	Secretary	226 Park Road N8 8JX London		British		127082690001
HOLLAND, David Richard 44 Colehill Lane SW6 5EG London	Apr 25, 2006	Sep 04, 2006	Secretary	44 Colehill Lane SW6 5EG London		Australian		109927670001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Apr 25, 2006	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Apr 25, 2006	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Mar 19, 2010	Dec 01, 2016	Secretary	London Bridge Street SE1 9GF London 1 England		British		150425090001
LECKIE, Blanche Windmill House Drumcarro KY15 5TY Cupar Fife	Jul 21, 1999	Aug 20, 2002	Secretary	Windmill House Drumcarro KY15 5TY Cupar Fife		British		107783470001
LEVY, Rupert James 18 Manor Hall Avenue NW4 1NX London	Nov 25, 2008	Mar 19, 2010	Secretary	18 Manor Hall Avenue NW4 1NX London		British		57681630003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Aug 20, 2002	Feb 25, 2006	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
PF & S (SECRETARIES) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Jul 21, 1999	Jul 21, 1999	Nominee Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire				900015880001
BARNSLEY, Victoria Fulham Palace Road Hammersmith W6 8JB London 77-85	Mar 19, 2010	Aug 16, 2013	Director	Fulham Palace Road Hammersmith W6 8JB London 77-85	United Kingdom	British	1954-3	71751200001
BURNS, Julian Delisle 10 Gayton Road Hampstead NW3 1TX London	Aug 20, 2002	Dec 31, 2002	Director	10 Gayton Road Hampstead NW3 1TX London	United Kingdom	British	1949-9	17986720002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Dec 31, 2002	Apr 25, 2006	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
HOLLAND, David Richard 44 Colehill Lane SW6 5EG London	Apr 25, 2006	Sep 04, 2006	Director	44 Colehill Lane SW6 5EG London		Australian	1972-9	109927670001
JOHNSON, Simon Martin Fulham Palace Road W6 8JB London 77/85 United Kingdom	Oct 05, 2012	Oct 02, 2014	Director	Fulham Palace Road W6 8JB London 77/85 United Kingdom	United Kingdom	British	1975-12	172713140001
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Mar 19, 2010	Dec 01, 2016	Director	London Bridge Street SE1 9GF London 1 England	Scotland	British	1960-3	68497330004
LECKIE, Blanche Windmill House Drumcarro KY15 5TY Cupar Fife	Jul 21, 1999	Aug 20, 2002	Director	Windmill House Drumcarro KY15 5TY Cupar Fife	Scotland	British	1952-9	107783470001
LECKIE, Joseph Stewart Windmill House Drumcarro KY15 5TY Cupar Fife	Jul 21, 1999	May 09, 2003	Director	Windmill House Drumcarro KY15 5TY Cupar Fife	Scotland	British	1959-10	107783480001
LEVY, Rupert James 18 Manor Hall Avenue NW4 1NX London	Apr 22, 2008	Mar 19, 2010	Director	18 Manor Hall Avenue NW4 1NX London	England	British	1967-6	57681630003
MONTGOMERY, John Robert 36 Kilrymont Road KY16 8DE St. Andrews Fife	Dec 23, 1999	Aug 31, 2000	Director	36 Kilrymont Road KY16 8DE St. Andrews Fife		British	1952-11	67760070001
MULLOCK, Keith Howard Percival Fulham Palace Road Hammersmith W6 8JB London 77-85	Mar 19, 2010	Oct 05, 2012	Director	Fulham Palace Road Hammersmith W6 8JB London 77-85	United Kingdom	British	1960-2	110232410002
MURRAY, Gerry Rosemont Road W3 9LR London 16	Sep 04, 2006	Mar 19, 2010	Director	Rosemont Road W3 9LR London 16		Irish	1967-4	115645900001
O'BRIEN, Daniel Philip Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	Sep 04, 2006	Mar 04, 2008	Director	Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	England	British	1967-4	162040610001
REDMAYNE, Charles George Mariner, Mr. London Bridge Street SE1 9GF London 1 England	Oct 01, 2013	Oct 07, 2025	Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1966-8	84270800001
SODI, Marco 27 Pembridge Crescent W11 3DS Notting Hill	Feb 25, 2006	Sep 04, 2006	Director	27 Pembridge Crescent W11 3DS Notting Hill	United Kingdom	Italian	1958-10	112845430001
WARD, Nigel Maurice Fulham Palace Road Hammersmith W6 8JB London 77-85	Mar 19, 2010	Apr 05, 2012	Director	Fulham Palace Road Hammersmith W6 8JB London 77-85	United Kingdom	British	1962-2	150392180001
WARD, Nigel Maurice 15 Pavillion Square SW17 7DN London	Aug 20, 2002	Sep 04, 2006	Director	15 Pavillion Square SW17 7DN London	England	British	1962-2	122248800001
PF & S (DIRECTORS) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Jul 21, 1999	Jul 21, 1999	Nominee Director	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire				900015870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LECKIE & LECKIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harpercollins Publishers Ltd

Jul 21, 2016

Westerhill Road

Bishopbriggs

G64 2QT Glasgow

103

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sco27389

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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