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The Leuchars Flying Company

SC318143

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6/4 Powderhall Brae, Edinburgh, EH7 4GE
Incorporated 09/03/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Michael John Sutherland

director · Since 17/01/2025

British · United Kingdom · Age 53

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 09/03/2007

Brian Reid Ltd.

corporate nominee secretary · Resigned 09/03/2007

Brian Reid Ltd.

corporate nominee director · Resigned 09/03/2007

Matthew Paterson

director · Resigned 22/02/2011

Matthew Paterson

secretary · Resigned 22/02/2011

Roy Arthur Macintyre

director · Resigned 21/04/2014

Ian Henry Murning

secretary · Resigned 08/07/2014

Ian Henry Murning

director · Resigned 08/07/2014

Michael Dean Anthony Scott-Hayward

secretary · Resigned 23/08/2014

George James Roberts

director · Resigned 03/02/2015

Evelyn Mouncey Roberts

secretary · Resigned 30/03/2015

Colin Anthony Acland

director · Resigned 17/01/2025

Mathew Patterson

director · Resigned 17/01/2025

Persons with Significant Control

Mr Michael John Sutherland

Significant control

British · United Kingdom · Age 53

6/4, Powderhall Brae, Edinburgh, EH7 4GE

Notified 17/01/2025

Former PSCs

Squadron Leader Colin Anthony Acland

Ceased 17/01/2025

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line16/4 Powderhall Brae
2026-06-08

6/4 POWDERHALL BRAE

post townEdinburgh
2026-06-08

EDINBURGH

officer appointedSUTHERLAND, Michael John
2026-06-08