LEADING SOFTWARE LIMITED

LEADING SOFTWARE LIMITED is an active private limited company, incorporated on 16 April 2008. The nature of the business is Other information technology service activities. The company's registered office is on Torphichen Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LEADING SOFTWARE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	20-22 TORPHICHEN STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8JB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

LEADING SOFTWARE LIMITED

Directors

(The company's officers)

MR CHARLES MORRISON (OBE)

(~70 year old United Kingdom national)

2 LITHGOW AVENUE, LANGBANK, RENFREWSHIRE, PA14 6XQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2008

MR IAN JOHN PATERSON-BROWN

(~70 year old British national)

20-22 TORPHICHEN STREET, EDINBURGH, EH3 8JB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)

Mr Ian John Paterson-Brown

(~70 year old British national)

20-22, Torphichen Street, Edinburgh, EH3 8JB, Scotland

Owns between 25% and 50% of the shares.

Notified on 21/01/2021

Connections

(Shared officers)

D F WISHART (1857) LTD

MR IAN JOHN PATERSON-BROWN

D.F. WISHART (HOLDINGS) LIMITED

MR IAN JOHN PATERSON-BROWN

DFW 1928 LIMITED

MR IAN JOHN PATERSON-BROWN

INTRALLECT LIMITED

MR IAN JOHN PATERSON-BROWN

LCM TRANSFORM LIMITED

MR CHARLES MORRISON (OBE)

OOMPH SALES AND MARKETING LIMITED

MR CHARLES MORRISON (OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)