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Libereat Limited

SC546726

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One Seedpod, Walton Road, Aberdeen, AB21 9TT
Incorporated 03/10/2016

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

63990
Other information service activities

Officers

Mr Barry Leaper

director · Since 03/10/2016

DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Mrs Victoria Macleod

director · Since 12/05/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Ms Lucinda Emma Kate Bruce-Gardyne

director · Since 28/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Barry Leaper

director · Since 03/10/2016

Scottish · Scotland · Age 43

Victoria Macleod

director · Since 12/05/2023

British · Scotland · Age 55

Lucinda Emma Kate Bruce-Gardyne

director · Since 28/07/2023

British · Scotland · Age 55

Former

Louise Edith Claire Cahill

director · Resigned 19/03/2020

Persons with Significant Control

Mr Barry Leaper

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 43

One Seedpod, Walton Road, Aberdeen, AB21 9TT

Notified 03/10/2016

Former PSCs

Ms Louise Edith Claire Cahill

Ceased 19/03/2020

Charges0 outstanding

Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 18/08/2022Registered 19/08/2022Satisfied 19/05/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1One Seedpod
2026-07-24

ONE SEEDPOD

post townAberdeen
2026-07-24

ABERDEEN

officer appointedBRUCE-GARDYNE, Lucinda Emma Kate
2026-07-24
officer appointedLEAPER, Barry
2026-07-24
officer appointedMACLEOD, Victoria
2026-07-24