Leuchie

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2011-02-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Hartop, Graeme Thomas · Director appointed 2024-12-19
• Harley, Robert Lee · Director appointed 2023-11-30
• Bell, Shona Margaret · Director appointed 2022-01-27
• Duffy, Maria Theresa, Dr · Director appointed 2021-03-17
• Gush, Suzanne Marie · Director appointed 2021-03-17
• Kilfara, Heather Bowman · Secretary appointed 2019-01-10
• Weddell, Scott Andrew · Director appointed 2022-04-28 resigned 2026-02-26
• Pearson, William Stephen · Director appointed 2014-02-01 resigned 2025-04-24
• Meade, Richard Simon · Director appointed 2019-01-10 resigned 2024-12-19
• Davies, Gordon Edward · Director appointed 2018-04-23 resigned 2024-01-25
• Dean, Stephen Charles · Director appointed 2018-07-03 resigned 2023-01-26
• Woods, Kevin James, Dr · Director appointed 2017-05-15 resigned 2023-01-26
• Chaplin, Jacquelyn, Dr · Director appointed 2014-02-01 resigned 2023-01-26
• Ogilvy, David Cameron · Director appointed 2012-06-01 resigned 2021-06-17
• Brankin, Rhona Margaret, M/s · Director appointed 2011-07-06 resigned 2020-07-06
• Murdoch, Keith David · Director appointed 2011-07-06 resigned 2020-07-06
• Tulloch, Sophie · Director appointed 2011-07-06 resigned 2020-07-06
• Butterfield, Ann · Director appointed 2011-02-02 resigned 2020-02-22
• Tweedie, David Philip, Professor Sir · Director appointed 2011-07-06 resigned 2019-10-29
• Hazelwood, Mark Aaron · Director appointed 2014-02-01 resigned 2019-01-10
• Mccluskie, John Cameron · Secretary appointed 2012-02-13 resigned 2019-01-10
• Du Vivier, Paul · Director appointed 2011-07-06 resigned 2018-07-03
• Mccluskie, John Cameron · Director appointed 2011-02-02 resigned 2018-07-03
• Critchley-Salmonson, Angela Jane · Director appointed 2013-10-21 resigned 2015-11-21
• Hartley, Alan James · Director appointed 2012-10-22 resigned 2015-09-14
• Ford, Alexander Davidson · Director appointed 2011-11-15 resigned 2015-09-14
• Reid, Mark Thomas · Director appointed 2011-11-15 resigned 2014-07-19
• Smith, Letitia · Director appointed 2011-02-03 resigned 2013-01-18
• Hyde, Catherine Lucy Elizabeth · Secretary appointed 2011-02-02 resigned 2012-02-13

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-02

Recent filings (15)

• 2026-02-26 Termination director company with name termination date TM01 Officers
• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-22 Small-company accounts (paper) AA Accounts
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Termination director company with name termination date TM01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-09-17 Small-company accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-29 Termination director company with name termination date TM01 Officers
• 2023-12-14 Appointment of director AP01 Officers
• 2023-08-25 Small-company accounts (paper) AA Accounts
• 2023-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-29 Termination director company with name termination date TM01 Officers
• 2023-01-29 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.