LEADING SOFTWARE LIMITED

Overview

Company Name	LEADING SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341454
Jurisdiction	Scotland
Date of Creation	Apr 16, 2008

Summary

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

What is the purpose of LEADING SOFTWARE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LEADING SOFTWARE LIMITED located?

Registered Office Address	5 South Charlotte Street EH4 2AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LEADING SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEADING SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for LEADING SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 21, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Oct 25, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland to 5 South Charlotte Street Edinburgh EH4 2AN on Sep 02, 2024	1 pages	AD01

Nov 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 13, 2022	Confirmation statement made on Jul 24, 2022 with updates	8 pages	CS01

Jan 31, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 26, 2022	Statement of capital following an allotment of shares on Jan 13, 2022 Capital: GBP 722,921.87	3 pages	SH01

Aug 07, 2021	Confirmation statement made on Jul 24, 2021 with updates	8 pages	CS01

Aug 06, 2021	Notification of Ian John Paterson-Brown as a person with significant control on Jan 21, 2021	2 pages	PSC01

Aug 06, 2021	Cessation of Charles Morrison as a person with significant control on Jan 21, 2021	1 pages	PSC07

Aug 06, 2021	Cessation of Robert James Dryburgh as a person with significant control on Oct 19, 2020	1 pages	PSC07

Aug 06, 2021	Notification of Charles Morrison as a person with significant control on Oct 19, 2020	2 pages	PSC01

Aug 06, 2021	Cessation of Robert James Dryburgh as a person with significant control on Oct 19, 2020	1 pages	PSC07

Jan 15, 2021	Amended micro company accounts made up to Dec 31, 2019	2 pages	AAMD

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 28, 2020	Confirmation statement made on Jul 24, 2020 with updates	7 pages	CS01

Jan 31, 2020	Statement of capital following an allotment of shares on Jun 04, 2019 Capital: GBP 716,364.1	3 pages	SH01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 30, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEADING SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Charles 2 Lithgow Avenue PA14 6XQ Langbank Renfrewshire	Oct 03, 2008		Director	2 Lithgow Avenue PA14 6XQ Langbank Renfrewshire	United Kingdom	United Kingdom	1953-8	99666000001
PATERSON-BROWN, Ian John South Charlotte Street EH4 2AN Edinburgh 5 Scotland	May 22, 2019		Director	South Charlotte Street EH4 2AN Edinburgh 5 Scotland	Scotland	British	1954-1	182757360001
MCKECHNIE (JNR), Robert James 39 Hauplands Way KA23 9GB West Kilbride Ayrshire	Oct 13, 2008	Apr 16, 2012	Secretary	39 Hauplands Way KA23 9GB West Kilbride Ayrshire		British		115101480001
COMMERFORD, Jim Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	May 22, 2018	May 22, 2019	Director	Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Scotland	British	1964-9	246618400001
DRYBURGH, Robert James Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Sep 17, 2008	May 22, 2019	Director	Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Scotland	British	1953-3	119904610004
GODDARD, Dean Glen Conrad Drive 2194 Blairgowrie 51 Randburg South Africa	Jan 24, 2011	Jan 24, 2011	Director	Conrad Drive 2194 Blairgowrie 51 Randburg South Africa	South Africa	South African	1962-9	157716270001
GRANT, Colin Alexander Hanover Street EH2 1DJ Edinburgh 93-95 Scotland	May 25, 2012	Mar 01, 2013	Director	Hanover Street EH2 1DJ Edinburgh 93-95 Scotland	Scotland	British	1955-8	108606110001
HOUSTOUN, Alick 22 Gamekeepers Road EH4 6LU Edinburgh Midlothian	Dec 16, 2008	Jan 08, 2013	Director	22 Gamekeepers Road EH4 6LU Edinburgh Midlothian	United Kingdom	British	1958-11	127447590001
HUGHES, David 75 Morningside Drive EH10 5NJ Edinburgh Midlothian	Apr 16, 2008	Sep 17, 2008	Director	75 Morningside Drive EH10 5NJ Edinburgh Midlothian	Scotland	British	1959-2	67524900001
MCKECHNIE (JNR), Robert James 39 Hauplands Way KA23 9GB West Kilbride Ayrshire	Oct 03, 2008	Apr 16, 2012	Director	39 Hauplands Way KA23 9GB West Kilbride Ayrshire	Scotland	British	1967-10	115101480001
NIVEN, Fraser Irvine 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Dec 16, 2008	Mar 31, 2012	Director	30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Scotland	British	1963-5	1245890002
SHAND, Douglas Alexander Hanover Street EH2 1DJ Edinburgh 93-95 Scotland	Jun 25, 2012	Aug 30, 2012	Director	Hanover Street EH2 1DJ Edinburgh 93-95 Scotland	United Kingdom	British	1966-6	81635580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADING SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian John Paterson-Brown South Charlotte Street EH4 2AN Edinburgh 5 Scotland	Jan 21, 2021	South Charlotte Street EH4 2AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Morrison Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Oct 19, 2020	Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Robert James Dryburgh Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Jul 24, 2017	Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert James Dryburgh Stafford Street EH3 7BJ Edinburgh 27a-29a United Kingdom	Apr 06, 2016	Stafford Street EH3 7BJ Edinburgh 27a-29a United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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