Leading Software Limited

SC341454

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH4 2AN

Incorporated 16/04/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Charles Morrison Obe

director · Since 03/10/2008

COMPANY DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Ian John Paterson-Brown

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

Persons with Significant Control

Mr Ian John Paterson-Brown

25–50% shares

British · Scotland · Age 72

5, South Charlotte Street, Edinburgh, EH4 2AN

Notified 21/01/2021

Former PSCs

Mr Robert James Dryburgh

Ceased 19/10/2020

Mr Robert James Dryburgh

Ceased 19/10/2020

Mr Charles Morrison

Ceased 21/01/2021

Charges1 outstanding

charge

outstanding

SANTANDER UK PLC

Created 28/06/2012Registered 05/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2008Registered 23/10/2008Satisfied 25/09/2012