ST. LEONARDS ENTERPRISES LIMITED - FIFE


Company Profile Company Filings

Overview

ST. LEONARDS ENTERPRISES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FIFE and has the status: Active.
ST. LEONARDS ENTERPRISES LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: SC125732. The accounts status is SMALL and accounts are next due on 30/04/2024.

ST. LEONARDS ENTERPRISES LIMITED - FIFE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ST LEONARDS SCHOOL
FIFE
KY16 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PETERSEN Aug 1962 British Director 2023-09-21 CURRENT
MRS HANNAH HAWKINS Secretary 2023-09-20 CURRENT
MR SIMON BRIAN Mar 1977 British Director 2023-06-05 CURRENT
NANCY FLYNN Feb 1948 British Director 1995-03-28 UNTIL 2000-11-30 RESIGNED
JAMES ALLISTER STEWART Jan 1924 British Director 1990-06-21 UNTIL 1995-03-25 RESIGNED
PATRICK BROADHURST Mar 1938 British Secretary 1993-06-14 UNTIL 1996-07-04 RESIGNED
MR GERARD FRANCIS BROWN Secretary 2013-08-26 UNTIL 2019-08-31 RESIGNED
WG CDR JOHNSTON CALDER Oct 1955 Secretary 2001-12-18 UNTIL 2012-12-19 RESIGNED
DAVID STEWART Secretary 1990-06-21 UNTIL 1993-07-31 RESIGNED
GILLIAN ANN HAZON Oct 1965 Secretary 1998-07-01 UNTIL 2001-07-01 RESIGNED
MR ANDREW LENNOX MAITLAND Secretary 2020-01-06 UNTIL 2023-04-24 RESIGNED
MR JOHN ANDERSON MILL Secretary 2012-12-20 UNTIL 2013-08-26 RESIGNED
MR MARTIN BRUCE PASSMORE Dec 1952 British Director 2010-07-30 UNTIL 2022-12-05 RESIGNED
MR JAMES CAMERON MURRAY Jul 1946 British Director 2010-07-30 UNTIL 2018-03-19 RESIGNED
MR DAVID CARR MATHEWSON Jul 1947 British Director 1999-09-02 UNTIL 2006-03-13 RESIGNED
MR ARCHIBALD GILCHRIST Dec 1929 British Director 1990-06-21 UNTIL 1995-03-25 RESIGNED
PROFESSOR VERITY JOY BROWN Feb 1964 British Director 2018-03-19 UNTIL 2020-04-23 RESIGNED
DAVID DALRYMPLE Apr 1946 British Director 1995-03-25 UNTIL 1999-09-02 RESIGNED
MICHAEL LESLIE HAILEY CLODE Oct 1943 British Director 1995-03-25 UNTIL 1999-07-05 RESIGNED
MR ROY DE COURCY CHAPMAN Oct 1936 British Director 1999-09-02 UNTIL 2010-07-30 RESIGNED
DANIEL JOHN CAMPBELL Jun 1974 British Director 2021-02-01 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Verity Joy Brown 2018-03-19 - 2020-04-23 2/1964 Significant influence or control
Colonel Martin Bruce Passmore 2016-04-06 - 2022-12-05 12/1952 Significant influence or control
Mr James Cameron Murray 2016-04-06 - 2018-03-19 7/1946 Significant influence or control
St Leonards School 2016-04-06 St. Andrews   Ownership of shares 75 to 100 percent

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ST. ANDREWS 16 LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. LEONARDS SCHOOL ST ANDREWS Active GROUP 85200 - Primary education