Company Information for

MEADOWSIDE LEASING LIMITED

22 MEADOWSIDE, DUNDEE, DD1 1LN,

Company Registration Number

SC064080

Private Limited Company

Active

About Meadowside Leasing Ltd

MEADOWSIDE LEASING LIMITED was founded on 1978-02-14 and has its registered office in Dundee. The organisation's status is listed as "Active". Meadowside Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MEADOWSIDE LEASING LIMITED

Legal Registered Office

22 MEADOWSIDE
DUNDEE
DD1 1LN
Other companies in DD1

Filing Information

Company Number	SC064080
Date formed	1978-02-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	20/11/2015
Filing return next due	18/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 21:45:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Irene Douglas	Company Secretary	ACCOUNTANT	1995-10-11	SCOTLAND
Alan Richard Finden Hall	Director	COMPANY DIRECTOR	2011-05-02	ENGLAND
Andrew Francis Thomson	Director	PUBLISHER	1988-12-07	BROUGHTY FERRY, SCOTLAND
Christopher Harold William Thomson	Director	PUBLISHER	1996-12-01	SCOTLAND
David Howard Eric Thomson	Director	CHIEF OPERATING OFFICER	2014-05-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lewis Murray Thomson	Director	1988-12-07	2014-05-14
Brian Harold Thomson	Director	1988-11-23	2006-11-07
Alastair Gordon Thomson	Director	1988-11-23	2004-07-16
Derek Ballance Thomson	Director	1988-11-23	2002-01-17
Allister Mcdougall	Company Secretary	1988-11-23	1995-10-27

Related Directorships for Irene Douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Irene Douglas	MARVO THE WONDER CHICKEN 1 LIMITED	Company Secretary	2008-05-21	CURRENT	2008-05-02	Active
Irene Douglas	DANDY ENTERTAINMENT LIMITED	Company Secretary	2008-05-21	CURRENT	2008-05-02	Active
Irene Douglas	DENNIS & GNASHER 3 LIMITED	Company Secretary	2008-02-19	CURRENT	2007-12-14	Active
Irene Douglas	BEANO PRODUCTIONS LIMITED	Company Secretary	2008-02-19	CURRENT	2007-12-14	Active
Irene Douglas	D.C. THOMSON (ENERGY) LIMITED	Company Secretary	2007-07-20	CURRENT	2007-06-12	Active
Irene Douglas	FREMONA LIMITED	Company Secretary	2004-04-23	CURRENT	2004-02-11	Active
Irene Douglas	ESCALONA LIMITED	Company Secretary	2004-04-23	CURRENT	2004-02-11	Active
Irene Douglas	SCOTTISH CANADIAN TRUST. LIMITED	Company Secretary	2002-06-20	CURRENT	1907-01-16	Active
Irene Douglas	W..D.C. & F. THOMSON LIMITED	Company Secretary	2002-06-20	CURRENT	1913-04-14	Active
Irene Douglas	SCOTCAN ENERGY LIMITED	Company Secretary	2002-06-20	CURRENT	1983-08-03	Active
Irene Douglas	SCOTS MAGAZINE, LIMITED	Company Secretary	1995-10-11	CURRENT	1924-01-14	Active
Irene Douglas	TAYTEL LIMITED	Company Secretary	1995-10-11	CURRENT	1970-09-30	Active
Irene Douglas	THOMSON MAGAZINES LIMITED	Company Secretary	1995-10-11	CURRENT	1983-11-23	Active
Irene Douglas	D.C. THOMSON & COMPANY LIMITED	Company Secretary	1995-10-11	CURRENT	1905-03-27	Active
Irene Douglas	JOHN LENG & COMPANY LIMITED	Company Secretary	1995-10-11	CURRENT	1967-02-21	Active
Irene Douglas	OPERA NOW ENTERPRISES LIMITED	Company Secretary	1995-10-11	CURRENT	1986-09-11	Active - Proposal to Strike off
Irene Douglas	TAYVIEW LIMITED	Company Secretary	1995-08-11	CURRENT	1995-08-11	Active
Irene Douglas	WENDY PROMOTIONS LIMITED	Company Secretary	1992-02-10	CURRENT	1991-06-21	Active

Related Directorships for Alan Richard Finden Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Richard Finden Hall	CHICHESTER ART TRUST	Director	2018-02-20	CURRENT	1997-09-16	Active - Proposal to Strike off
Alan Richard Finden Hall	FINDMYPAST LIMITED	Director	2013-10-30	CURRENT	2002-02-07	Active
Alan Richard Finden Hall	TAYTEL LIMITED	Director	2011-05-02	CURRENT	1970-09-30	Active
Alan Richard Finden Hall	TAYVIEW LIMITED	Director	2011-05-02	CURRENT	1995-08-11	Active
Alan Richard Finden Hall	D.C. THOMSON & COMPANY LIMITED	Director	2011-05-02	CURRENT	1905-03-27	Active
Alan Richard Finden Hall	JOHN LENG & COMPANY LIMITED	Director	2011-05-02	CURRENT	1967-02-21	Active
Alan Richard Finden Hall	FINDMYPAST NEWSPAPER ARCHIVE LIMITED	Director	2010-03-25	CURRENT	2010-03-18	Active
Alan Richard Finden Hall	BRIGHTSOLID ONLINE INNOVATION LIMITED	Director	2009-11-01	CURRENT	2004-10-20	Active
Alan Richard Finden Hall	THE STYLIST GROUP LIMITED	Director	2009-02-19	CURRENT	2007-05-14	Active

Related Directorships for Andrew Francis Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Francis Thomson	DAISY & TOM LIMITED	Director	2018-03-28	CURRENT	1999-06-03	Active
Andrew Francis Thomson	PARRAGON BOOKS LIMITED	Director	2018-03-20	CURRENT	1988-05-09	Active
Andrew Francis Thomson	BRIGHTSOLID ONLINE INNOVATION LIMITED	Director	2016-02-12	CURRENT	2004-10-20	Active
Andrew Francis Thomson	BRIGHTSOLID ONLINE TECHNOLOGY LIMITED	Director	2014-11-10	CURRENT	1995-11-16	Active
Andrew Francis Thomson	MEADOWSIDE TRUSTEES LIMITED	Director	2013-08-12	CURRENT	2013-08-12	Active
Andrew Francis Thomson	DCT NOMINEES LIMITED	Director	2011-04-13	CURRENT	2011-04-07	Active
Andrew Francis Thomson	D.C. THOMSON CONSUMER PRODUCTS LIMITED	Director	2011-01-13	CURRENT	2010-04-09	Active
Andrew Francis Thomson	D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED	Director	2010-06-22	CURRENT	2010-05-25	Active - Proposal to Strike off
Andrew Francis Thomson	MEADOWSIDE NOMINEES LIMITED	Director	2007-12-12	CURRENT	2007-07-05	Active
Andrew Francis Thomson	D.C. THOMSON (ENERGY) LIMITED	Director	2007-07-20	CURRENT	2007-06-12	Active
Andrew Francis Thomson	NORTHWOOD NOMINEES LIMITED	Director	2006-11-10	CURRENT	2006-10-12	Dissolved 2015-01-02
Andrew Francis Thomson	ABERDEEN JOURNALS LIMITED	Director	2006-04-02	CURRENT	1928-09-22	Active
Andrew Francis Thomson	CASTLELAW (NO.628) LIMITED	Director	2006-03-14	CURRENT	2006-02-15	Active - Proposal to Strike off
Andrew Francis Thomson	PUZZLER MEDIA LIMITED	Director	2005-12-13	CURRENT	1973-09-28	Active
Andrew Francis Thomson	PUZZLER MEDIA HOLDINGS LIMITED	Director	2005-12-13	CURRENT	2005-11-24	Active - Proposal to Strike off
Andrew Francis Thomson	FREMONA LIMITED	Director	2004-04-23	CURRENT	2004-02-11	Active
Andrew Francis Thomson	ESCALONA LIMITED	Director	2004-04-23	CURRENT	2004-02-11	Active
Andrew Francis Thomson	SCOTS MAGAZINE, LIMITED	Director	2002-10-22	CURRENT	1924-01-14	Active
Andrew Francis Thomson	TAYVIEW LIMITED	Director	1995-08-11	CURRENT	1995-08-11	Active
Andrew Francis Thomson	OPERA NOW ENTERPRISES LIMITED	Director	1991-11-14	CURRENT	1986-09-11	Active - Proposal to Strike off
Andrew Francis Thomson	SCOTTISH CANADIAN TRUST. LIMITED	Director	1990-07-12	CURRENT	1907-01-16	Active
Andrew Francis Thomson	W..D.C. & F. THOMSON LIMITED	Director	1990-07-12	CURRENT	1913-04-14	Active
Andrew Francis Thomson	SCOTCAN ENERGY LIMITED	Director	1990-07-12	CURRENT	1983-08-03	Active
Andrew Francis Thomson	D.C. THOMSON & COMPANY LIMITED	Director	1988-12-13	CURRENT	1905-03-27	Active
Andrew Francis Thomson	TAYTEL LIMITED	Director	1988-11-23	CURRENT	1970-09-30	Active
Andrew Francis Thomson	JOHN LENG & COMPANY LIMITED	Director	1988-11-23	CURRENT	1967-02-21	Active
Andrew Francis Thomson	THOMSON MAGAZINES LIMITED	Director	1988-04-01	CURRENT	1983-11-23	Active

Related Directorships for Christopher Harold William Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Harold William Thomson	DAISY & TOM LIMITED	Director	2018-03-28	CURRENT	1999-06-03	Active
Christopher Harold William Thomson	DCT NOMINEES LIMITED	Director	2011-04-13	CURRENT	2011-04-07	Active
Christopher Harold William Thomson	D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED	Director	2010-06-22	CURRENT	2010-05-25	Active - Proposal to Strike off
Christopher Harold William Thomson	D.C. THOMSON (ENERGY) LIMITED	Director	2007-07-20	CURRENT	2007-06-12	Active
Christopher Harold William Thomson	FREMONA LIMITED	Director	2007-03-23	CURRENT	2004-02-11	Active
Christopher Harold William Thomson	ESCALONA LIMITED	Director	2007-03-23	CURRENT	2004-02-11	Active
Christopher Harold William Thomson	ABERDEEN JOURNALS LIMITED	Director	2006-04-02	CURRENT	1928-09-22	Active
Christopher Harold William Thomson	SCOTS MAGAZINE, LIMITED	Director	2005-11-08	CURRENT	1924-01-14	Active
Christopher Harold William Thomson	BRIGHTSOLID ONLINE INNOVATION LIMITED	Director	2004-12-15	CURRENT	2004-10-20	Active
Christopher Harold William Thomson	THOMSON MAGAZINES LIMITED	Director	2002-11-14	CURRENT	1983-11-23	Active
Christopher Harold William Thomson	PARRAGON PUBLISHING LIMITED	Director	2000-02-03	CURRENT	1998-08-12	Active
Christopher Harold William Thomson	SCOTTISH CANADIAN TRUST. LIMITED	Director	1997-06-19	CURRENT	1907-01-16	Active
Christopher Harold William Thomson	W..D.C. & F. THOMSON LIMITED	Director	1997-06-19	CURRENT	1913-04-14	Active
Christopher Harold William Thomson	JOHN LENG & COMPANY LIMITED	Director	1996-12-01	CURRENT	1967-02-21	Active
Christopher Harold William Thomson	TAYTEL LIMITED	Director	1996-10-01	CURRENT	1970-09-30	Active
Christopher Harold William Thomson	D.C. THOMSON & COMPANY LIMITED	Director	1995-10-01	CURRENT	1905-03-27	Active
Christopher Harold William Thomson	TAYVIEW LIMITED	Director	1995-08-11	CURRENT	1995-08-11	Active
Christopher Harold William Thomson	OPERA NOW ENTERPRISES LIMITED	Director	1991-11-14	CURRENT	1986-09-11	Active - Proposal to Strike off

Related Directorships for David Howard Eric Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Howard Eric Thomson	PARRAGON UK LIMITED	Director	2017-12-22	CURRENT	2005-08-24	Active - Proposal to Strike off
David Howard Eric Thomson	PARRAGON PUBLISHING LIMITED	Director	2017-12-22	CURRENT	1998-08-12	Active
David Howard Eric Thomson	MEADOWSIDE & GULLANE LIMITED	Director	2017-12-22	CURRENT	2011-08-22	Active - Proposal to Strike off
David Howard Eric Thomson	PETER HADDOCK LIMITED	Director	2017-12-22	CURRENT	1956-12-11	Active
David Howard Eric Thomson	GEDDES & GROSSET LIMITED	Director	2017-12-22	CURRENT	1976-12-02	Active
David Howard Eric Thomson	WAVERLEY BOOKS LIMITED	Director	2017-06-29	CURRENT	1997-12-04	Active - Proposal to Strike off
David Howard Eric Thomson	PARRAGON BOOKS LIMITED	Director	2016-06-07	CURRENT	1988-05-09	Active
David Howard Eric Thomson	D.C. THOMSON CONSUMER PRODUCTS LIMITED	Director	2015-04-02	CURRENT	2010-04-09	Active
David Howard Eric Thomson	TAYTEL LIMITED	Director	2014-05-14	CURRENT	1970-09-30	Active
David Howard Eric Thomson	JOHN LENG & COMPANY LIMITED	Director	2014-05-14	CURRENT	1967-02-21	Active
David Howard Eric Thomson	D.C. THOMSON & COMPANY LIMITED	Director	2014-04-01	CURRENT	1905-03-27	Active
David Howard Eric Thomson	GENES REUNITED LIMITED	Director	2013-12-03	CURRENT	2003-06-19	Dissolved 2015-08-04
David Howard Eric Thomson	FRIENDSREUNITED HOLDINGS LIMITED	Director	2013-10-30	CURRENT	2003-08-01	Active - Proposal to Strike off
David Howard Eric Thomson	FRIENDSDATING LIMITED	Director	2013-10-30	CURRENT	2003-06-19	Active
David Howard Eric Thomson	GOLFING SCOTLAND LIMITED	Director	2013-10-30	CURRENT	1996-12-27	Active
David Howard Eric Thomson	FINDMYPAST NEWSPAPER ARCHIVE LIMITED	Director	2013-10-30	CURRENT	2010-03-18	Active
David Howard Eric Thomson	FINDMYPAST LIMITED	Director	2013-10-30	CURRENT	2002-02-07	Active
David Howard Eric Thomson	BRIGHTSOLID ONLINE INNOVATION LIMITED	Director	2013-10-30	CURRENT	2004-10-20	Active
David Howard Eric Thomson	THIS ENGLAND PUBLISHING LIMITED	Director	2013-09-27	CURRENT	2009-01-23	Active - Proposal to Strike off
David Howard Eric Thomson	PUZZLER MEDIA LIMITED	Director	2013-09-27	CURRENT	1973-09-28	Active
David Howard Eric Thomson	PUZZLER MEDIA HOLDINGS LIMITED	Director	2013-09-27	CURRENT	2005-11-24	Active - Proposal to Strike off
David Howard Eric Thomson	DESIGN DUNDEE LIMITED	Director	2011-01-26	CURRENT	2009-12-30	Active
David Howard Eric Thomson	ABERDEEN JOURNALS LIMITED	Director	2006-04-02	CURRENT	1928-09-22	Active