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Leuchie

Leuchie is an active company incorporated on 2 February 2011 with the registered office located in North Berwick, East Lothian. Leuchie was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC392721
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
14 years
Incorporated 2 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leuchie House
North Berwick
East Lothian
EH39 5NT
Same address since incorporation
Telephone
01620892864
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Trustee • British • Lives in Scotland • Born in Mar 1961
Director • Doctor (General Medical Practitioner) • British • Lives in Scotland • Born in Apr 1965
Director • Information Technology Sales • British • Lives in Scotland • Born in Aug 1972
Director • Head Of Policy And Public Affairs, Scotl • British • Lives in Scotland • Born in Jan 1978
Director • Chief People & Engagement Officer • British • Lives in Scotland • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Rugby Limited
Shona Margaret Bell is a mutual person.
Active
Hampden & Co Plc
Graeme Thomas Hartop is a mutual person.
Active
Edinburgh Alternative Finance Limited
William Stephen Pearson is a mutual person.
Active
Volt 4X4 Ltd
Mr Scott Andrew Weddell is a mutual person.
Active
Pearson Advisory Limited
William Stephen Pearson is a mutual person.
Dissolved
Brands
Leuchie House
Leuchie House is a national respite charity that provides holidays for individuals living with neurological conditions such as MS, MND, stroke, and Parkinson's.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£683.95K
Decreased by £160.08K (-19%)
Turnover
£3.01M
Decreased by £133.3K (-4%)
Employees
95
Increased by 7 (+8%)
Total Assets
£1.09M
Decreased by £156.69K (-13%)
Total Liabilities
-£231.49K
Increased by £6.38K (+3%)
Net Assets
£863.29K
Decreased by £163.07K (-16%)
Debt Ratio (%)
21%
Increased by 3.16% (+18%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
William Stephen Pearson Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Richard Simon Meade Resigned
10 Months Ago on 19 Dec 2024
Mr Graeme Thomas Hartop Appointed
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Gordon Edward Davies Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mr Robert Lee Harley Appointed
1 Year 10 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of William Stephen Pearson as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Graeme Thomas Hartop as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Richard Simon Meade as a director on 19 December 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Gordon Edward Davies as a director on 25 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Robert Lee Harley as a director on 30 November 2023
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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