GRANGE PARK LEISURE LTD.

GRANGE PARK LEISURE LTD.

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

    Company NameGRANGE PARK LEISURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189432
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRANGE PARK LEISURE LTD.?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is GRANGE PARK LEISURE LTD. located?

    Registered Office Address
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANGE PARK LEISURE LTD.?

    Previous Company Names
    Company NameFromUntil
    YEARCREDIT LIMITEDSep 16, 1998Sep 16, 1998

    What are the latest accounts for GRANGE PARK LEISURE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRANGE PARK LEISURE LTD.?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for GRANGE PARK LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of GRANGE PARK LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Robert
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    Director
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    United KingdomBritishCompany Director98514580001
    WATSON, Robert Mcpherson Fulton
    Kirkton Farm
    KY2 5XQ Auchtertool
    Fife
    Director
    Kirkton Farm
    KY2 5XQ Auchtertool
    Fife
    United KingdomBritishManager60618500001
    CLARKSON, Graeme Andrew Telford
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    Secretary
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    British119389360001
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    Secretary
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    BritishCompany Director275980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GRANGE PARK LEISURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcpherson Fulton Watson
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    Apr 06, 2016
    Seaforth House
    Seaforth Place
    KY3 9AX Burntisland
    Fife,
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Selkirk Hill Investments Ltd
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    Apr 06, 2016
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc152485
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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