Lauder Learning Limited

ActiveSC261968 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Pre-primary education (85100)
Directors
Matthew Richard Swann
Matthew Gordon Philip Davies
Accounts type
Small
Region
Scotland
Address
Dunfermline City Campus
Calaiswood Crescent
Dunfermline
KY11 8WH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Swann, Matthew Richard
Director · Appointed 31 October 2024
British
Born April 1984 (42)
Director · Appointed 17 April 2023
Also at Fife College Prison Education Limited (proposed for strike-off) · more companies
British
Born December 1978 (47)
Davies, Matthew Gordon Philip
Director · Appointed 9 October 2019
British
Born February 1974 (52)
Director · Appointed 29 January 2018
British
Born June 1975 (51)
Officer history (20 former)
31 October 2024
Appointed Swann, Matthew Richard as Director
17 July 2024
Resigned Dunn, Gail as Director
30 April 2024
Resigned Philp, Marianne Dawn as Secretary
17 April 2023
Appointed Metcalfe, James Elliot as Director
17 April 2023
Resigned Hall, Hugh, Dr as Director
20 February 2023
Appointed Dunn, Gail as Director
19 February 2023
Resigned Dunsmuir, Susan Joanne as Director
9 October 2019
Resigned Irons, Simon Andrew as Director
9 October 2019
Appointed Davies, Matthew Gordon Philip as Director
6 August 2018
Appointed Irons, Simon Andrew as Director
6 August 2018
Resigned Woodward, John Brian as Director
29 January 2018
Appointed Dunsmuir, Susan Joanne as Director
29 January 2018
Appointed Muller, Matthew Peter as Director
29 January 2018
Resigned Irons, Simon Andrew as Director
29 January 2018
Resigned Neilson, Alastair David as Director
1 March 2017
Appointed Hall, Hugh, Dr as Director
1 November 2016
Resigned Logan, Hugh as Director
1 August 2013
Appointed Logan, Hugh as Director
31 July 2013
Resigned Fenlon, Geoffrey Thomas as Director
17 August 2012
Appointed Woodward, John Brian as Director
17 August 2012
Appointed Irons, Simon Andrew as Director
17 August 2012
Resigned Doe, Neville Francis as Director
17 August 2012
Resigned Bell, Jonathan Lionel as Director
12 December 2011
Appointed Neilson, Alastair David as Director
12 December 2011
Resigned Neilson, Alastair David as Director
6 December 2011
Appointed Neilson, Alastair David as Director
5 December 2011
Resigned Neilson, Alastair David as Director
1 May 2011
Appointed Fenlon, Geoffrey Thomas as Director
31 March 2011
Resigned Mcintosh, Peter William as Director
1 January 2010
Appointed Bell, Jonathan Lionel as Director
31 December 2009
Resigned Fallon, Michael Cathel as Director
1 December 2008
Appointed Doe, Neville Francis as Director
15 August 2008
Resigned Cox, Alan Robert as Director
1 September 2005
Appointed Mcintosh, Peter William as Director
31 August 2005
Resigned Lowe, Janet, Dr as Director
20 October 2004
Appointed Neilson, Alastair David as Director
20 October 2004
Appointed Fallon, Michael Cathel as Director
20 October 2004
Appointed Cox, Alan Robert as Director
20 October 2004
Appointed Philp, Marianne Dawn as Secretary
20 October 2004
Appointed Lowe, Janet, Dr as Director
20 October 2004
Resigned Purple Venture Secretaries Limited as Corporate Secretary
20 October 2004
Resigned Purple Venture Incorporation Limited as Corporate Director
15 January 2004
Appointed Purple Venture Secretaries Limited as Corporate Secretary
15 January 2004
Appointed Purple Venture Incorporation Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,378
Cash
£4,413

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2025 £3,111 £3,196 £3,222 £3,241 £2,378
Balance sheet detail
20252023202220212020
Fixed Assets£816,506£816,506£816,506
Current Assets£4,275£4,167£4,107£4,001
Debtors£0£2,032£2,032£2,032
Cash£4,413£4,275£2,135£2,075£1,969
Creditors (< 1 year)£2,700£2,179£2,090£2,056£2,035
Creditors (> 1 year)£815,841£815,361£815,361£815,361£815,361
Net Current Assets£1,713£2,096£2,077£2,051£1,966
Net Assets£2,378£3,241£3,222£3,196£3,111
Shareholder Funds£2,378£3,241£3,222£3,196£3,111

Filings

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