Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Meadowside Leasing Limited
- Incorporated
- 14 February 1978 (48 years)
- Industry
- Book publishing (58110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 22 MeadowsideDundeeDD1 1LN
Officers 4 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 14 May 2014
British
Born November 1973
Director · Appointed 2 May 2011
British
Born October 1952 (74)
Director · Appointed 1 December 1996
British
Born July 1950 (76)
Officer history (8 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
31 March 2022
5 March 2019
Appointed Evans, Susannah as Secretary
5 March 2019
14 May 2014
14 May 2014
2 May 2011
7 November 2006
16 July 2004
17 January 2002
1 December 1996
27 October 1995
11 October 1995
7 December 1988
7 December 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc005830
Group structure 27 shown
Ownership group derived from the Companies House PSC register
D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited Holds 75–100% of voting rights
Clavamore Limited Owns 75–100% of shares
Fifth Ring Limited Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Enterprise Finance Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
DC Thomson Magazine Publishing Limited Owns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares
Meadowside Leasing Limited This company Owns 75–100% of shares
D.C. Thomson Consumer Products Limited Owns 75–100% of shares
Daisy & Tom Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £606
- down £22,108 (97%)
- Profit Before Tax
- (£2,099,953)
- up £9,022,355 (81%)
- Return on Equity
- -162%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,100,002 |
| Current Assets | £205,557 |
| Debtors | £204,951 |
| Cash | £606 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £205,557 |
| Shareholder Funds | £1,305,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Milton Keynes
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →