St. Leonards Enterprises Limited

ActiveSC125732 Private company limited by guarantee
Incorporated
21 June 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Brian
Owned by
St Leonards School
Accounts type
Small
Region
Scotland
Address
St Leonards School
St Andrews
Fife
KY16 9QJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
Also at St. Leonards School · more companies
British
Born August 1962 (64)
Hawkins, Hannah
Secretary · Appointed 20 September 2023
Brian, Simon
Director · Appointed 5 June 2023
British
Born March 1977 (49)
Officer history (18 former)
21 September 2023
Appointed Petersen, Philip Mark as Director
20 September 2023
Appointed Hawkins, Hannah as Secretary
18 September 2023
Resigned Campbell, Daniel John as Director
5 June 2023
Appointed Brian, Simon as Director
24 April 2023
Resigned Maitland, Andrew Lennox as Secretary
5 December 2022
Resigned Passmore, Martin Bruce, Colonel as Director
1 February 2021
Appointed Campbell, Daniel John as Director
23 April 2020
Resigned Brown, Verity Joy, Professor as Director
6 January 2020
Appointed Maitland, Andrew Lennox as Secretary
31 August 2019
Resigned Brown, Gerard Francis as Secretary
19 March 2018
Appointed Brown, Verity Joy, Professor as Director
19 March 2018
Resigned Murray, James Cameron as Director
26 August 2013
Appointed Brown, Gerard Francis as Secretary
26 August 2013
Resigned Mill, John Anderson as Secretary
20 December 2012
Appointed Mill, John Anderson as Secretary
19 December 2012
Resigned Calder, Johnston, Wg Cdr as Secretary
30 July 2010
Appointed Murray, James Cameron as Director
30 July 2010
Appointed Passmore, Martin Bruce, Colonel as Director
30 July 2010
Resigned Chapman, Roy De Courcy as Director
13 March 2006
Resigned Mathewson, David Carr as Director
18 December 2001
Appointed Calder, Johnston, Wg Cdr as Secretary
1 July 2001
Resigned Hazon, Gillian Ann as Secretary
30 November 2000
Resigned Flynn, Nancy as Director
2 September 1999
Appointed Chapman, Roy De Courcy as Director
2 September 1999
Resigned Dalrymple, David as Director
2 September 1999
Appointed Mathewson, David Carr as Director
5 July 1999
Resigned Clode, Michael Leslie Hailey as Director
1 July 1998
Appointed Hazon, Gillian Ann as Secretary
4 July 1996
Resigned Broadhurst, Patrick as Secretary
28 March 1995
Appointed Flynn, Nancy as Director
25 March 1995
Appointed Clode, Michael Leslie Hailey as Director
25 March 1995
Appointed Dalrymple, David as Director
25 March 1995
Resigned Gilchrist, Archibald as Director
25 March 1995
Resigned Stewart, James Allister as Director
31 July 1993
Resigned Daniel Stewart, David as Secretary
14 June 1993
Appointed Broadhurst, Patrick as Secretary
21 June 1990
Appointed Daniel Stewart, David as Secretary
21 June 1990
Appointed Gilchrist, Archibald as Director
21 June 1990
Appointed Stewart, James Allister as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

St Leonards School
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Former controllers (3)
5 December 2022
Ceased Colonel Martin Bruce Passmore — Has significant influence or control
23 April 2020
Ceased Verity Joy Brown — Has significant influence or control
19 March 2018
Ceased James Cameron Murray — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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