Parental companies, filial companies, and officers of LEUCHIE

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Weddell, Scott Andrew
Information Technology Sales born in August 1972
Individual (2 offsprings)
Officer
2022-04-28 ~ now
OF - director → CIF 0
2
Gush, Suzanne Marie
Retired born in May 1971
Individual (1 offspring)
Officer
2021-03-17 ~ now
OF - director → CIF 0
3
Harley, Robert Lee
Investment Manager born in December 1972
Individual (1 offspring)
Officer
2023-11-30 ~ now
OF - director → CIF 0
4
Bell, Shona Margaret
Chief People & Engagement Officer born in January 1973
Individual (7 offsprings)
Officer
2022-01-27 ~ now
OF - director → CIF 0
5
Duffy, Maria Theresa, Dr
Doctor (General Medical Practitioner) born in April 1965
Individual (1 offspring)
Officer
2021-03-17 ~ now
OF - director → CIF 0
6
Hartop, Graeme Thomas
Retired Banker born in March 1964
Individual (2 offsprings)
Officer
2024-12-19 ~ now
OF - director → CIF 0
7
Kilfara, Heather Bowman
Individual (1 offspring)
Officer
2019-01-10 ~ now
OF - secretary → CIF 0

Ceased 21

1
Hyde, Catherine Lucy Elizabeth
Individual
Officer
2011-02-02 ~ 2012-02-13
OF - secretary → CIF 0
2
Dean, Stephen Charles
Management Consulting born in January 1952
Individual (1 offspring)
Officer
2018-07-03 ~ 2023-01-26
OF - director → CIF 0
3
Smith, Letitia
Banker born in June 1966
Individual (2 offsprings)
Officer
2011-02-03 ~ 2013-01-18
OF - director → CIF 0
4
Chaplin, Jacquelyn, Dr
Trustee born in November 1955
Individual (1 offspring)
Officer
2014-02-01 ~ 2023-01-26
OF - director → CIF 0
5
Tweedie, David Philip, Professor Sir
Chief Executive Iasb born in July 1944
Individual (2 offsprings)
Officer
2011-07-06 ~ 2019-10-29
OF - director → CIF 0
6
Pearson, William Stephen
Trustee born in March 1961
Individual (1 offspring)
Officer
2014-02-01 ~ 2025-04-24
OF - director → CIF 0
7
Butterfield, Ann
Library Supervisor born in April 1962
Individual
Officer
2011-02-02 ~ 2020-02-22
OF - director → CIF 0
8
Meade, Richard Simon
Head Of Policy And Public Affairs, Scotland born in January 1978
Individual (1 offspring)
Officer
2019-01-10 ~ 2024-12-19
OF - director → CIF 0
9
Brankin, Rhona Margaret, M/s
Non-Executive Director born in January 1950
Individual
Officer
2011-07-06 ~ 2020-07-06
OF - director → CIF 0
10
Critchley-salmonson, Angela Jane
Non-Executive Director born in February 1956
Individual (1 offspring)
Officer
2013-10-21 ~ 2015-11-21
OF - director → CIF 0
11
Hartley, Alan James
Accountant born in September 1947
Individual (10 offsprings)
Officer
2012-10-22 ~ 2015-09-14
OF - director → CIF 0
12
Murdoch, Keith David
Chartered Accountant born in June 1956
Individual (33 offsprings)
Officer
2011-07-06 ~ 2020-07-06
OF - director → CIF 0
13
Mccluskie, John Cameron
Retired born in February 1946
Individual
Officer
2011-02-02 ~ 2018-07-03
OF - director → CIF 0
Mccluskie, John Cameron
Individual
Officer
2012-02-13 ~ 2019-01-10
OF - secretary → CIF 0
14
Ford, Alexander Davidson
Architect born in June 1957
Individual (4 offsprings)
Officer
2011-11-15 ~ 2015-09-14
OF - director → CIF 0
15
Davies, Gordon Edward
Retired Property And Security Director born in May 1948
Individual
Officer
2018-04-23 ~ 2024-01-25
OF - director → CIF 0
16
Du Vivier, Paul
Retired born in April 1945
Individual
Officer
2011-07-06 ~ 2018-07-03
OF - director → CIF 0
17
Woods, Kevin James, Dr
Trustee born in February 1953
Individual
Officer
2017-05-15 ~ 2023-01-26
OF - director → CIF 0
18
Reid, Mark Thomas
Advertising born in January 1962
Individual (7 offsprings)
Officer
2011-11-15 ~ 2014-07-19
OF - director → CIF 0
19
Ogilvy, David Cameron
Lawyer born in November 1963
Individual (22 offsprings)
Officer
2012-06-01 ~ 2021-06-17
OF - director → CIF 0
20
Tulloch, Sophie
Housewife born in January 1958
Individual
Officer
2011-07-06 ~ 2020-07-06
OF - director → CIF 0
21
Hazelwood, Mark Aaron
Trustee born in October 1964
Individual
Officer
2014-02-01 ~ 2019-01-10
OF - director → CIF 0

Company in focus

LEUCHIE

Standard Industrial Classification

86900 - Other Human Health Activities

LEUCHIE
Info
Registered number SC392721
Leuchie House, North Berwick, East Lothian EH39 5NT
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-02-02 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.