LEUCHIE
Overview
| Company Name | LEUCHIE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC392721 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEUCHIE?
- Other human health activities (86900) / Human health and social work activities
Where is LEUCHIE located?
| Registered Office Address | Leuchie House EH39 5NT North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEUCHIE?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEUCHIE?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for LEUCHIE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Andrew Weddell as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of William Stephen Pearson as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Simon Meade as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Thomas Hartop as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Edward Davies as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Lee Harley as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Charles Dean as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin James Woods as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacquelyn Chaplin as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Scott Andrew Weddell as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Shona Margaret Bell as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Termination of appointment of David Cameron Ogilvy as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Suzanne Marie Gush as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LEUCHIE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILFARA, Heather Bowman | Secretary | EH39 5NT North Berwick Leuchie House East Lothian | 254346730001 | |||||||
| BELL, Shona Margaret | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 278282560001 | |||||
| DUFFY, Maria Theresa, Dr | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 281154270001 | |||||
| GUSH, Suzanne Marie | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 281154460001 | |||||
| HARLEY, Robert Lee | Director | EH39 5NT North Berwick Leuchie House East Lothian | United Kingdom | British | 222416110001 | |||||
| HARTOP, Graeme Thomas | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 891110003 | |||||
| HYDE, Catherine Lucy Elizabeth | Secretary | EH39 5NT North Berwick Leuchie House East Lothian Scotland | 157430880002 | |||||||
| MCCLUSKIE, John Cameron | Secretary | EH39 5NT North Berwick Leuchie House East Lothian | 166923660001 | |||||||
| BRANKIN, Rhona Margaret, M/S | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 161432840001 | |||||
| BUTTERFIELD, Ann | Director | EH39 5NT North Berwick Leuchie House East Lothian Scotland | Scotland | British | 157430890001 | |||||
| CHAPLIN, Jacquelyn, Dr | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | Scottish | 185472590001 | |||||
| CRITCHLEY-SALMONSON, Angela Jane | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 182329810001 | |||||
| DAVIES, Gordon Edward | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 246031200001 | |||||
| DEAN, Stephen Charles | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 223552480001 | |||||
| DU VIVIER, Paul | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 161386830001 | |||||
| FORD, Alexander Davidson | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 95649590002 | |||||
| HARTLEY, Alan James | Director | EH39 5NT North Berwick Leuchie House East Lothian | United Kingdom | British | 73024380001 | |||||
| HAZELWOOD, Mark Aaron | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 185472350001 | |||||
| MCCLUSKIE, John Cameron | Director | EH39 5NT North Berwick Leuchie East Lothian Scotland | Scotland | British | 157430900001 | |||||
| MEADE, Richard Simon | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 254582260001 | |||||
| MURDOCH, Keith David | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 41679950001 | |||||
| OGILVY, David Cameron | Director | EH39 5NT North Berwick Leuchie House East Lothian | United Kingdom | British | 89825320002 | |||||
| PEARSON, William Stephen | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 185472490001 | |||||
| REID, Mark Thomas | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 47330640004 | |||||
| SMITH, Letitia | Director | EH39 5NT North Berwick Leuchie House East Lothian Uk | Scotland | British | 157576630001 | |||||
| TULLOCH, Sophie | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 161396730001 | |||||
| TWEEDIE, David Philip, Professor Sir | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 161399960001 | |||||
| WEDDELL, Scott Andrew | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 295523940001 | |||||
| WOODS, Kevin James, Dr | Director | EH39 5NT North Berwick Leuchie House East Lothian | Scotland | British | 73154340001 |
What are the latest statements on persons with significant control for LEUCHIE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0