co
Corporate
Observer
Homepage
Data
Great Britain
Company
MACADAM LEISURE LIMITED

MACADAM LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACADAM LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073437
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACADAM LEISURE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MACADAM LEISURE LIMITED located?

    Registered Office Address
    10 Newton Place
    G3 7PR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACADAM LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MACADAM LEISURE LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for MACADAM LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Registration of charge SC0734370050, created on Mar 18, 2025

    		7 pagesMR01

    Registration of charge SC0734370049, created on Mar 11, 2025

    		5 pagesMR01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Director's details changed for Mr Simon Leon Berkley on Jun 30, 2022

    		2 pagesCH01

    Director's details changed for Mrs Anita Dorothy Berkley on Jun 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Adam Nathan Berkley on Jun 30, 2022

    		2 pagesCH01

    Cessation of Adam Nathan Berkley as a person with significant control on Sep 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Notification of Anita Berkley as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Director's details changed for Mr Simon Leon Berkley on May 07, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Adam Nathan Berkley as a person with significant control on Oct 04, 2019

    		2 pagesPSC04

    Appointment of Mr Simon Leon Berkley as a director on Apr 07, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MACADAM LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKLEY, Adam Nathan
    Newton Place
    G3 7PR Glasgow
    10
    		Secretary
    Newton Place
    G3 7PR Glasgow
    10
    		British326420001
    BERKLEY, Adam Nathan
    Newton Place
    G3 7PR Glasgow
    10
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    		EnglandBritish326420009
    BERKLEY, Anita Dorothy
    Newton Place
    G3 7PR Glasgow
    10
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    		EnglandBritish113890003
    BERKLEY, Nicola Judith
    Newton Place
    G3 7PR Glasgow
    10
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    		EnglandBritish528510006
    BERKLEY, Simon Leon
    Newton Place
    G3 7PR Glasgow
    10
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    		EnglandBritish75812420010
    BERKLEY, Michael
    17a Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    		Director
    17a Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    		British35725820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACADAM LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Berkley
    Newton Place
    G3 7PR Glasgow
    10
    		Sep 16, 2022
    Newton Place
    G3 7PR Glasgow
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Nathan Berkley
    Newton Place
    G3 7PR Glasgow
    10
    		Apr 06, 2016
    Newton Place
    G3 7PR Glasgow
    10
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0