MONUMENT LEISURE LIMITED

Overview

Company Name	MONUMENT LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166905
Jurisdiction	Scotland
Date of Creation	Jul 10, 1996

Summary

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

What is the purpose of MONUMENT LEISURE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MONUMENT LEISURE LIMITED located?

Registered Office Address	Grange Manor Hotel Glensburgh Road FK3 XJ Grangemouth Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of MONUMENT LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 279 LIMITED	Jul 10, 1996	Jul 10, 1996

What are the latest accounts for MONUMENT LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for MONUMENT LEISURE LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Termination of appointment of Ivan Mark Franssen as a director on Nov 11, 2025	1 pages	TM01

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	Total exemption full accounts made up to Sep 26, 2024	22 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Sep 26, 2023	24 pages	AA

Oct 07, 2024	legacy	1 pages	AGREEMENT2

Oct 07, 2024	legacy	3 pages	GUARANTEE2

Jul 22, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Full accounts made up to Sep 26, 2022	25 pages	AA

Sep 23, 2022	Full accounts made up to Sep 26, 2021	26 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Full accounts made up to Sep 26, 2020	27 pages	AA

Sep 22, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Jul 27, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Sep 27, 2019	28 pages	AA

Apr 13, 2021	Termination of appointment of Ruaridh Macdonald as a director on Aug 26, 2020	1 pages	TM01

Sep 16, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Jul 24, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Previous accounting period extended from Mar 28, 2019 to Sep 28, 2019	1 pages	AA01

Jul 22, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Appointment of Miss Marjorie Macdonald as a director on Dec 20, 2018	2 pages	AP01

Jun 07, 2019	Full accounts made up to Mar 28, 2018	24 pages	AA

Mar 12, 2019	Termination of appointment of Francis O'callaghan as a director on Mar 12, 2019	1 pages	TM01

View All Filings

Who are the officers of MONUMENT LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIES, Iain Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Mar 07, 2009		Secretary	Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire		British		436470002
GILLIES, Iain Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Mar 07, 2009		Director	Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Scotland	British	1962-3	436470002
MACDONALD, Marjorie Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Dec 20, 2018		Director	Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Scotland	British	1973-2	186033760001
SMITH, Gerard Henry Glensburgh Road FK3 8XJ Grangemouth Grange Manor Hotel Scotland	Mar 27, 2015		Director	Glensburgh Road FK3 8XJ Grangemouth Grange Manor Hotel Scotland	United Kingdom	British	1950-8	169821320001
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Dec 07, 2006	Mar 07, 2009	Secretary	2 The Steadings Gairney Bridge KY13 9JZ Kinross		British		92376330001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Dec 06, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 10, 1996	Apr 03, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
COOK, Robert Barclay Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Mar 27, 2015	Jan 18, 2016	Director	Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	England	British	1966-1	172635260001
DALLAS, Marshall Cameron 21 Rutherford Court Bridge Of Allan FK9 4QG Stirling	Feb 25, 2002	Mar 23, 2003	Director	21 Rutherford Court Bridge Of Allan FK9 4QG Stirling		British	1965-10	81947920002
FRANSSEN, Ivan Mark Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Sep 09, 2016	Nov 11, 2025	Director	Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Scotland	British	1965-1	146782860002
FRANSSEN, Ivan Mark Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Nov 06, 2009	May 03, 2013	Director	Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Scotland	British	1965-1	146782860001
MACDONALD, Ruaridh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Mar 27, 2015	Aug 26, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Scotland	British	1975-6	138199130001
MCILRATH, Martin Alexander Invertay 299 Strathmartine Road Downfield DD3 8NS Dundee	Sep 25, 1996	Apr 30, 2002	Director	Invertay 299 Strathmartine Road Downfield DD3 8NS Dundee		British	1957-11	19287140003
O'CALLAGHAN, Francis 21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Sep 25, 1996	Mar 12, 2019	Director	21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Scotland	British	1939-10	557570001
RILLAERTS, Iris Albertina Blondina Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Jul 05, 2010	Dec 01, 2012	Director	Manor Hotel Glensburgh Road FK3 XJ Grangemouth Grange Stirlingshire	Scotland	Belgian	1975-8	152475720001
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Apr 14, 2002	Apr 28, 2009	Director	2 The Steadings Gairney Bridge KY13 9JZ Kinross	Scotland	British	1956-7	92376330001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 10, 1996	Sep 25, 1996	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Monument Leisure Holdings Limited

Apr 06, 2016

Glensburgh

FK3 8XJ Grangemouth

Grange Manor Hotel

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc343464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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