ISLE OF WHITHORN LEISURE LIMITED

Overview

Company Name	ISLE OF WHITHORN LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC055894
Jurisdiction	Scotland
Date of Creation	Jun 24, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISLE OF WHITHORN LEISURE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ISLE OF WHITHORN LEISURE LIMITED located?

Registered Office Address	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire
Undeliverable Registered Office Address	No

What are the latest accounts for ISLE OF WHITHORN LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ISLE OF WHITHORN LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for ISLE OF WHITHORN LEISURE LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with updates	6 pages	CS01

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with updates	6 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 01, 2023 with updates	7 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 07, 2022	Confirmation statement made on Aug 01, 2022 with updates	7 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 22, 2022	Notification of Andrew Read as a person with significant control on Apr 17, 2022	2 pages	PSC01

Apr 22, 2022	Cessation of Morag Isobel Patricia Roberts as a person with significant control on Apr 17, 2022	1 pages	PSC07

Apr 22, 2022	Appointment of Mr Andrew Read as a secretary on Apr 17, 2022	2 pages	AP03

Apr 22, 2022	Termination of appointment of Morag Isobel Patricia Roberts as a director on Apr 17, 2022	1 pages	TM01

Apr 22, 2022	Termination of appointment of Muriel Sneddon as a director on Apr 17, 2022	1 pages	TM01

Apr 22, 2022	Termination of appointment of Morag Isobel Patricia Roberts as a secretary on Apr 17, 2022	1 pages	TM02

Sep 08, 2021	Appointment of Mrs Kathryn Norgate as a director on Aug 29, 2021	2 pages	AP01

Sep 08, 2021	Appointment of Mrs Diana Pauline Ursula Edwards as a director on Aug 29, 2021	2 pages	AP01

Aug 10, 2021	Confirmation statement made on Aug 01, 2021 with updates	6 pages	CS01

Aug 10, 2021	Termination of appointment of David Edward Wheatley as a director on Jul 28, 2021	1 pages	TM01

Apr 19, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 29, 2021	Appointment of Mr Andrew James Read as a director on Apr 12, 2020	2 pages	AP01

Mar 29, 2021	Appointment of Mr David Edward Wheatley as a director on Apr 12, 2020	2 pages	AP01

Sep 16, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 14, 2020	Appointment of Mrs Morag Isobel Patricia Roberts as a secretary on Sep 13, 2020	2 pages	AP03

Sep 14, 2020	Notification of Morag Isobel Patricia Roberts as a person with significant control on Sep 13, 2020	2 pages	PSC01

Sep 14, 2020	Termination of appointment of Christopher Howard Harrison as a director on Sep 13, 2020	1 pages	TM01

View All Filings

Who are the officers of ISLE OF WHITHORN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
READ, Andrew 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Apr 17, 2022		Secretary	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire					295054960001
EDWARDS, Diana Pauline Ursula 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Aug 29, 2021		Director	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	United Kingdom	British	1947-2	Retired	120846000001
NORGATE, Kathryn 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Aug 29, 2021		Director	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	England	British	1954-5	Retired	287058880001
READ, Andrew James 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Apr 12, 2020		Director	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	England	British	1961-9	Publisher	58126030003
COLLINS, Diane 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Jul 27, 2018	Sep 13, 2020	Secretary	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire					249246980001
COPLAND, Ian Alfred Muirhead 32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Apr 11, 1993	Apr 07, 1996	Secretary	32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British			54553740001
COPLAND, Ian Alfred Muirhead 32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Jul 31, 1989	Aug 01, 1989	Secretary	32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British		Company Director	35694390001
CRONTE, Carl Alexander 28 Victoria Street DG8 6BY Newton Stewart Wigtownshire	Apr 19, 1992	Apr 11, 1993	Secretary	28 Victoria Street DG8 6BY Newton Stewart Wigtownshire		British			30759900001
DURRELL, Edna Bullard 22 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Mar 31, 1991	Apr 07, 1996	Secretary	22 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British			17891320001
MACINTYRE, Robert 54 Bridge Of Weir Road Brookfield PA5 8UL Johnstone Renfrewshire	Dec 21, 1998	Apr 12, 2003	Secretary	54 Bridge Of Weir Road Brookfield PA5 8UL Johnstone Renfrewshire		British		Alarm Installer	61977490001
MARRIOTT, Olive 10 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		Nov 27, 1991	Secretary	10 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British			955200001
MAXWELL, Rosemary 33 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Dumfries & Galloway	Apr 23, 2003	Apr 10, 2004	Secretary	33 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Dumfries & Galloway		British		None	89218570001
MCLAY, William David Shanks, Dr Wester Rackets Main Street, Houston PA6 7EL Johnstone	Apr 12, 1998	Dec 21, 1998	Secretary	Wester Rackets Main Street, Houston PA6 7EL Johnstone		British		Medical Practitioner	99926410001
PALFREYMAN, Alec Mitchell Terrace DG8 6EA Newton Stewart Anvil House Wigtownshire Scotland	Jul 29, 2013	Jul 27, 2018	Secretary	Mitchell Terrace DG8 6EA Newton Stewart Anvil House Wigtownshire Scotland		British			169883510001
PERROTT, Liz 27 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Apr 08, 2007	Jul 29, 2013	Secretary	27 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British		Socialworker (Retired)	120845930001
ROBERTS, Morag Isobel Patricia 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Sep 13, 2020	Apr 17, 2022	Secretary	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire					274167970001
STAVELEY, Linda Joyce Old Mill Cottage 15 Goose Eye BD22 0PD Keighley W Yorks	Apr 11, 2004	Apr 08, 2007	Secretary	Old Mill Cottage 15 Goose Eye BD22 0PD Keighley W Yorks		British		Teacher	98220780001
WHEELDON, Norah 27 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Apr 07, 1996	Apr 02, 1998	Secretary	27 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British		Pharmacist	47937790001
ALLISON, Heather Fiona Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart 12 Wigtownshire Uk	Apr 24, 2011	Jul 29, 2013	Director	Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart 12 Wigtownshire Uk	Uk	British	1935-8	Retired	99926390001
ALLISON, Heather Fiona 12 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Apr 11, 2004	Mar 27, 2005	Director	12 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Uk	British	1935-8	Retired	99926390001
BEATTIE, Alexander 2 Larchfield Road Bearsden G61 1AR Glasgow Lanarkshire		Apr 15, 1991	Director	2 Larchfield Road Bearsden G61 1AR Glasgow Lanarkshire		British		Retired	955260002
CARLE, David Mclean 14 Rosies Brae DG8 8LT Isle Of Whithorn	May 05, 1999	Apr 08, 2007	Director	14 Rosies Brae DG8 8LT Isle Of Whithorn	United Kingdom	British	1936-11	Wholesale Jeweller	104593610001
CASTLE, Victor Alan Laigh Isle DG8 8LS Isle Of Whithorn 17 Dumfries & Galloway Scotland	Jun 03, 2012	Apr 05, 2015	Director	Laigh Isle DG8 8LS Isle Of Whithorn 17 Dumfries & Galloway Scotland	Uk	British	1944-8	None	27424390001
COLLINS, Diane Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart 34 Dumfries & Galloway Scotland Uk	Apr 05, 2015	Sep 13, 2020	Director	Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart 34 Dumfries & Galloway Scotland Uk	United Kingdom	British	1947-1	None	197101670001
COPLAND, Ian Alfred Muirhead 32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Jul 29, 1997	Mar 31, 1999	Director	32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British	1927-5	Company Director	54553740001
COPLAND, Ian Alfred Muirhead 32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Jul 31, 1989	Apr 11, 1993	Director	32 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British	1927-5	Company Director	54553740001
DUNCAN, Alexander Stuart 15 Maidens Avenue Newton Mearns G77 5SL Glasgow Lanarkshire	Apr 19, 1992	Apr 16, 1995	Director	15 Maidens Avenue Newton Mearns G77 5SL Glasgow Lanarkshire		British	1924-7	Retired	30759970001
DURRELL, Edna Bullard 22 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Mar 31, 1991	Apr 20, 1992	Director	22 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British	1908-11	Retired	17891320001
EDWARDS, Diana Pauline Ursula 22 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	Apr 08, 2007	Apr 24, 2011	Director	22 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire	United Kingdom	British	1947-2	Director	120846000001
FRANKS, Frank Michael 24 Poplar Close Burley In Wharfedale LS29 7RH Ilkley West Yorkshire	Apr 03, 1988	Apr 11, 1993	Director	24 Poplar Close Burley In Wharfedale LS29 7RH Ilkley West Yorkshire		British	1936-6	Retired	17891300001
FRESHNEY, Margaret Saunders Caulside Whithorn DG8 8JS Newton Stewart Wigtownshire	Mar 30, 1997	Aug 31, 2001	Director	Caulside Whithorn DG8 8JS Newton Stewart Wigtownshire		British	1943-4	Craftworker	52333270001
GIBB, Kent Hildon, Dr Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart 31 Wigtownshire	Apr 12, 2009	Apr 08, 2012	Director	Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart 31 Wigtownshire	Scotland	Canadian	1944-3	Retired	138300350001
GREEN, George 31 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		Apr 15, 1989	Director	31 Laigh Isle Isle Of Whithorn DG8 8LS Newton Stewart Wigtownshire		British		Retired	955240001
HAMMOND, Ann 5 Sunderton Lane PO8 0NU Waterlooville Hampshire	Mar 30, 1986	Apr 12, 1998	Director	5 Sunderton Lane PO8 0NU Waterlooville Hampshire		British	1941-6	Teacher	17891280001
HARRISON, Christopher Howard Mitchell Terrace DG8 6EA Newton Stewart Anvil House Wigtownshire Scotland	Apr 05, 2015	Sep 13, 2020	Director	Mitchell Terrace DG8 6EA Newton Stewart Anvil House Wigtownshire Scotland	United Kingdom	British	1956-1	Retired	197101750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLE OF WHITHORN LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Read 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Apr 17, 2022	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Morag Isobel Patricia Roberts 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Sep 13, 2020	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Howard Harrison 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	May 22, 2018	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gary Frederic Allan Pilling 1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Jun 30, 2016	1 Dashwood Square Newton Stewart DG8 6EQ Wigtownshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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