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Leca Dental Laboratory Limited

SC436299

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5 WATT ROAD, GLASGOW, G52 4RY
Incorporated 06/11/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Kenneth John Burns

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 56 other boards

Mr Thomas Robin Lavery

director · Since 07/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 57 other boards

Persons with Significant Control

Amalgamated Laboratory Solutions Limited

75–100% shares
75–100% votes
Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 11021690 · England & Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

Mr Nicholas Leca

Ceased 13/12/2019

Mr Martin Andrew Leca

Ceased 13/12/2019

Charges8 outstanding

Charge
outstanding

INVESTEC BANK PLC (00489604) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 23/03/2026Registered 26/03/2026
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 23/03/2026Registered 24/03/2026
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2024Registered 11/10/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 08/10/2024Registered 10/10/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 14/12/2023Registered 19/12/2023
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (COMPANY NUMBER 00489604)

Created 14/12/2023Registered 19/12/2023
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 28/06/2022Registered 29/06/2022
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 28/06/2022Registered 29/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/05/2015Registered 27/05/2015Satisfied 06/07/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 11/05/2014Registered 23/05/2014Satisfied 04/07/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE

Created 01/05/2014Registered 21/05/2014Satisfied 04/07/2022