LEANCHOIL TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEANCHOIL TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC654087
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEANCHOIL TRUST?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other human health activities (86900) / Human health and social work activities

    Where is LEANCHOIL TRUST located?

    Registered Office Address
    121 High Street
    IV36 1AB Forres
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEANCHOIL TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LEANCHOIL TRUST?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for LEANCHOIL TRUST?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    15 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    14 pagesAA

    Appointment of Mr Ralph David Luck as a director on Apr 02, 2024

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Professor Marianne Coutts Nicolson on Jan 22, 2024

    2 pagesCH01

    Termination of appointment of Christopher Graham Hilditch as a director on Dec 13, 2023

    1 pagesTM01

    Appointment of Mr Michael John Barron as a secretary on Jan 18, 2024

    2 pagesAP03

    Termination of appointment of James Alexander Cameron Whittle as a secretary on Jan 18, 2024

    1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2023

    13 pagesAA

    Termination of appointment of Thomas Alexander Vaughan Duff as a director on Nov 09, 2023

    1 pagesTM01

    Director's details changed for Professor Marianne Coutts Nicolson on Nov 17, 2023

    2 pagesCH01

    Appointment of Mr Alan William James as a director on Sep 07, 2023

    2 pagesAP01

    Appointment of Mr James Campbell as a director on Sep 07, 2023

    2 pagesAP01

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Emma Victoria Henderson as a director on Mar 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Barron as a director on Jan 28, 2022

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    15 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Appointment of Captain Emma Victoria Henderson as a director on Dec 01, 2020

    2 pagesAP01

    Appointment of Professor Marianne Coutts Nicolson as a director on Mar 28, 2020

    2 pagesAP01

    Who are the officers of LEANCHOIL TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Michael John
    Findhorn
    IV36 3YY Forres
    Oir Na Mara
    Scotland
    Secretary
    Findhorn
    IV36 3YY Forres
    Oir Na Mara
    Scotland
    318405150001
    ANDERSON, Andrew James Malcolm
    Kintessack
    IV36 2TG Forres
    The Square Farm
    Moray
    United Kingdom
    Director
    Kintessack
    IV36 2TG Forres
    The Square Farm
    Moray
    United Kingdom
    United KingdomBritish41899530002
    BARRON, Michael John
    High Street
    IV36 1AB Forres
    121
    Moray
    Director
    High Street
    IV36 1AB Forres
    121
    Moray
    ScotlandBritish209149150001
    CAMPBELL, James
    Sanquhar Road
    IV36 1DG Forres
    The Dreish
    Moray
    Scotland
    Director
    Sanquhar Road
    IV36 1DG Forres
    The Dreish
    Moray
    Scotland
    ScotlandBritish333510002
    HUTT, Jana Elizabeth, Dr
    Knockando
    AB38 7SF Aberlour
    Garline More
    Moray
    United Kingdom
    Director
    Knockando
    AB38 7SF Aberlour
    Garline More
    Moray
    United Kingdom
    United KingdomBritish63713770001
    JAMES, Alan William
    4 Councillors Walk
    IV36 1HA Forres
    Lainemor
    Moray
    Scotland
    Director
    4 Councillors Walk
    IV36 1HA Forres
    Lainemor
    Moray
    Scotland
    ScotlandBritish208154480001
    LUCK, Ralph David
    Sheriffbrae
    IV36 1DP Forres
    Eriskay
    Moray
    Scotland
    Director
    Sheriffbrae
    IV36 1DP Forres
    Eriskay
    Moray
    Scotland
    ScotlandBritish306197780001
    MONRO, Seymour Hector Russell Hale, Major General
    Dallas
    IV36 2RZ Forres
    Kirkton
    Moray
    United Kingdom
    Director
    Dallas
    IV36 2RZ Forres
    Kirkton
    Moray
    United Kingdom
    United KingdomBritish134314350001
    MURDOCH, Graham Daniel
    Bogton Raod
    IV36 3TW Forres
    Coel Na Mara
    Moray
    United Kingdom
    Director
    Bogton Raod
    IV36 3TW Forres
    Coel Na Mara
    Moray
    United Kingdom
    United KingdomBritish266977690001
    NICOLSON, Marianne Coutts, Professor
    Findhorn
    IV36 3YU Forres
    Arden House
    Scotland
    Director
    Findhorn
    IV36 3YU Forres
    Arden House
    Scotland
    ScotlandBritish168236690003
    WHITTLE, James Alexander Cameron
    High Street
    IV36 1AB Forres
    121
    Moray
    United Kingdom
    Secretary
    High Street
    IV36 1AB Forres
    121
    Moray
    United Kingdom
    266977680001
    DUFF, Thomas Alexander Vaughan
    Sanquhar Road
    IV36 1DG Forres
    The Hirsel
    Moray
    United Kingdom
    Director
    Sanquhar Road
    IV36 1DG Forres
    The Hirsel
    Moray
    United Kingdom
    United KingdomBritish141387730002
    HENDERSON, Emma Victoria
    Kinloss
    IV36 2UA Forres
    Muirhead Steading
    Scotland
    Director
    Kinloss
    IV36 2UA Forres
    Muirhead Steading
    Scotland
    ScotlandBritish269103790001
    HILDITCH, Christopher Graham
    Woodside Drive
    IV36 2WJ Forres
    Killawarra 3 Woodend
    Moray
    United Kingdom
    Director
    Woodside Drive
    IV36 2WJ Forres
    Killawarra 3 Woodend
    Moray
    United Kingdom
    United KingdomBritish218638260001

    What are the latest statements on persons with significant control for LEANCHOIL TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2020The 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