MONUMENT LEISURE (HOLDINGS) LIMITED

Overview

Company Name	MONUMENT LEISURE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC343464
Jurisdiction	Scotland
Date of Creation	May 27, 2008

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 (HOLDINGS) LIMITED?

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

Where is MONUMENT LEISURE (HOLDINGS) LIMITED located?

Registered Office Address	Grange Manor Hotel Glensburgh FK3 8XJ Grangemouth
Undeliverable Registered Office Address	No

What are the latest accounts for MONUMENT LEISURE (HOLDINGS) 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 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for MONUMENT LEISURE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Group of companies' accounts made up to Sep 26, 2024	37 pages	AA

Nov 06, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jun 03, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Auditor's resignation	2 pages	AUD

Oct 25, 2024	Group of companies' accounts made up to Sep 26, 2023	37 pages	AA

Jun 06, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Group of companies' accounts made up to Sep 26, 2022	36 pages	AA

Jun 07, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Group of companies' accounts made up to Sep 26, 2021	36 pages	AA

Jun 24, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Group of companies' accounts made up to Sep 26, 2020	32 pages	AA

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

Jun 08, 2021	Group of companies' accounts made up to Sep 27, 2019	32 pages	AA

Jun 04, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

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

Oct 02, 2020	Notification of Iain Gillies as a person with significant control on Jul 03, 2019	2 pages	PSC01

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

Sep 09, 2020	Cessation of Roderick Macdonald as a person with significant control on Jul 03, 2019	1 pages	PSC07

Aug 28, 2020	Confirmation statement made on May 23, 2020 with updates	4 pages	CS01

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

Oct 11, 2019	legacy	5 pages	RP04CS01

Oct 11, 2019	legacy	5 pages	RP04CS01

Oct 11, 2019	legacy	5 pages	RP04CS01

Oct 11, 2019	Second filing of the annual return made up to May 27, 2016	22 pages	RP04AR01

Oct 11, 2019	Second filing of the annual return made up to May 27, 2015	22 pages	RP04AR01

View All Filings

Who are the officers of MONUMENT LEISURE (HOLDINGS) 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
SMITH, Gerard Henry Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	Mar 27, 2015		Director	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	England	British	1950-8	197545180001
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Jun 23, 2008	Mar 07, 2009	Secretary	2 The Steadings Gairney Bridge KY13 9JZ Kinross		British		92376330001
CHARLOTTE SECRETARIES LIMITED Exchange Crescent Conference Square EH3 8UL Edinburgh 1	May 27, 2008	Jun 23, 2008	Secretary	Exchange Crescent Conference Square EH3 8UL Edinburgh 1				130705390001
COOK, Robert Barclay Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	Mar 27, 2015	Jan 18, 2016	Director	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	England	British	1966-1	172635260001
FRANSSEN, Ivan Mark Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	Nov 06, 2009	May 31, 2013	Director	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	Scotland	British	1965-1	146782860001
FRANSSEN, Ivan Mark Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	Nov 06, 2009	May 31, 2013	Director	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	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
MEIKLEJOHN, Iain Maury Campbell 19 Midmar Gardens EH10 6DY Edinburgh Midlothian	May 27, 2008	Jun 23, 2008	Director	19 Midmar Gardens EH10 6DY Edinburgh Midlothian	United Kingdom	Scottish	1954-11	40493130002
O'CALLAGHAN, Francis Mains Avenue Giffnock G46 6QY Glasgow Flat 21, 6 Scotland	Jun 23, 2008	Sep 10, 2018	Director	Mains Avenue Giffnock G46 6QY Glasgow Flat 21, 6 Scotland	Scotland	British	1939-10	557570002
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Jun 23, 2008	Mar 07, 2009	Director	2 The Steadings Gairney Bridge KY13 9JZ Kinross	Scotland	British	1956-7	92376330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Gillies Clairmont Gardens G3 7LW Glasgow 3 Scotland	Jul 03, 2019	Clairmont Gardens G3 7LW Glasgow 3 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Roderick Macdonald Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	Apr 06, 2016	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel	Yes
	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.
Mr Iain Gillies Clairmont Gardens G3 7LW Glasgow 3 Scotland	Apr 06, 2016	Clairmont Gardens G3 7LW Glasgow 3 Scotland	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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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