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Leckie & Leckie Limited

SC198254

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ROBROYSTON GATE, GLASGOW, G33 1JN
Incorporated 21/07/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr. Simon Richard Peter Dowson-Collins

director · Since 22/10/2014

GENERAL COUNSEL HARPERCOLLINS UK

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr Simon Dowson-Collins

secretary · Since 01/12/2016

Mr. David Peter Alford

director · Since 01/12/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mrs Kathryn Susanna Kelly

director · Since 07/10/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Harpercollins Publishers Ltd

75–100% shares

103, Westerhill Road, Glasgow, G64 2QT

Reg: Sco27389 · Scotland · Company

Notified 21/07/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2006Registered 11/10/2006Satisfied 16/04/2010
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2006Registered 15/05/2006Satisfied 04/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2006Registered 05/05/2006Satisfied 04/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2001Registered 06/11/2001Satisfied 21/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/2000Registered 09/01/2001Satisfied 21/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2000Registered 08/01/2001Satisfied 21/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2000Registered 29/12/2000Satisfied 21/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1999Registered 05/11/1999Satisfied 21/08/2002