Leuchie

ActiveSC392721 Private company limited by guarantee
Incorporated
2 February 2011 (15 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Scotland
Address
Leuchie House
North Berwick
EH39 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born March 1964 (62)
Director · Appointed 30 November 2023
British
Born December 1972 (53)
Director · Appointed 27 January 2022
British
Born January 1973 (53)
Duffy, Maria Theresa, Dr
Director · Appointed 17 March 2021
British
Born April 1965 (61)
Gush, Suzanne Marie
Director · Appointed 17 March 2021
British
Born May 1971 (55)
Kilfara, Heather Bowman
Secretary · Appointed 10 January 2019
Officer history (23 former)
26 February 2026
Resigned Weddell, Scott Andrew as Director
24 April 2025
Resigned Pearson, William Stephen as Director
19 December 2024
Resigned Meade, Richard Simon as Director
19 December 2024
Appointed Hartop, Graeme Thomas as Director
25 January 2024
Resigned Davies, Gordon Edward as Director
30 November 2023
Appointed Harley, Robert Lee as Director
26 January 2023
Resigned Chaplin, Jacquelyn, Dr as Director
26 January 2023
Resigned Woods, Kevin James, Dr as Director
26 January 2023
Resigned Dean, Stephen Charles as Director
28 April 2022
Appointed Weddell, Scott Andrew as Director
27 January 2022
Appointed Bell, Shona Margaret as Director
17 June 2021
Resigned Ogilvy, David Cameron as Director
17 March 2021
Appointed Duffy, Maria Theresa, Dr as Director
17 March 2021
Appointed Gush, Suzanne Marie as Director
6 July 2020
Resigned Tulloch, Sophie as Director
6 July 2020
Resigned Brankin, Rhona Margaret, M/s as Director
6 July 2020
Resigned Murdoch, Keith David as Director
22 February 2020
Resigned Butterfield, Ann as Director
29 October 2019
10 January 2019
Resigned Hazelwood, Mark Aaron as Director
10 January 2019
Appointed Kilfara, Heather Bowman as Secretary
10 January 2019
Appointed Meade, Richard Simon as Director
10 January 2019
Resigned Mccluskie, John Cameron as Secretary
3 July 2018
Resigned Mccluskie, John Cameron as Director
3 July 2018
Appointed Dean, Stephen Charles as Director
3 July 2018
Resigned Du Vivier, Paul as Director
23 April 2018
Appointed Davies, Gordon Edward as Director
15 May 2017
Appointed Woods, Kevin James, Dr as Director
21 November 2015
Resigned Critchley-Salmonson, Angela Jane as Director
14 September 2015
Resigned Hartley, Alan James as Director
14 September 2015
Resigned Ford, Alexander Davidson as Director
19 July 2014
Resigned Reid, Mark Thomas as Director
1 February 2014
Appointed Hazelwood, Mark Aaron as Director
1 February 2014
Appointed Chaplin, Jacquelyn, Dr as Director
1 February 2014
Appointed Pearson, William Stephen as Director
21 October 2013
Appointed Critchley-Salmonson, Angela Jane as Director
18 January 2013
Resigned Smith, Letitia as Director
22 October 2012
Appointed Hartley, Alan James as Director
1 June 2012
Appointed Ogilvy, David Cameron as Director
13 February 2012
Appointed Mccluskie, John Cameron as Secretary
13 February 2012
Resigned Hyde, Catherine Lucy Elizabeth as Secretary
15 November 2011
Appointed Reid, Mark Thomas as Director
15 November 2011
Appointed Ford, Alexander Davidson as Director
6 July 2011
Appointed Murdoch, Keith David as Director
6 July 2011
Appointed Brankin, Rhona Margaret, M/s as Director
6 July 2011
Appointed Tulloch, Sophie as Director
6 July 2011
6 July 2011
Appointed Du Vivier, Paul as Director
3 February 2011
Appointed Smith, Letitia as Director
2 February 2011
Appointed Hyde, Catherine Lucy Elizabeth as Secretary
2 February 2011
Appointed Mccluskie, John Cameron as Director
2 February 2011
Appointed Butterfield, Ann as 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.

Filings

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