TARTAN LEISURE LIMITED
Overview
| Company Name | TARTAN LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478179 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARTAN LEISURE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is TARTAN LEISURE LIMITED located?
| Registered Office Address | Lost Shore Surf Resort 11 South Platt Hill Newbridge EH28 8AY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARTAN LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TARTAN LEISURE LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for TARTAN LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Selina Margaret Moore as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Ross on May 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Selina Moore on May 29, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2026 with updates | 9 pages | CS01 | ||
Registered office address changed from Bass Rock Suite the Lighthouse Unit 2, Heugh Industrial Estate North Berwick EH39 5PX Scotland to Lost Shore Surf Resort 11 South Platt Hill Newbridge Edinburgh EH28 8AY on Mar 05, 2026 | 1 pages | AD01 | ||
Appointment of Mr Lee Wood as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jolyon Tobias Frankel as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2025 | 13 pages | AA | ||
Registration of charge SC4781790032, created on Dec 03, 2025 | 20 pages | MR01 | ||
Appointment of Selina Moore as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Anthony Mcquade as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Iain James Purves as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frank Murray Hadden as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lee Wood as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Coyne Hadden as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Thomson Hadden as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Alterations to floating charge SC4781790021 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC4781790005 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC4781790031 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC4781790030 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC4781790015 | 16 pages | 466(Scot) | ||
Confirmation statement made on May 22, 2025 with updates | 9 pages | CS01 | ||
Registration of charge SC4781790031, created on May 29, 2025 | 20 pages | MR01 | ||
Registration of charge SC4781790030, created on Apr 30, 2025 | 20 pages | MR01 | ||
Termination of appointment of Jo Coomber as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Who are the officers of TARTAN LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| MCQUADE, Stephen Anthony | Director | 11 South Platt Hill Newbridge EH28 8AY Edinburgh Lost Shore Surf Resort Scotland | Scotland | British | 171048440001 | |||||||||
| PURVES, Iain James | Director | 11 South Platt Hill Newbridge EH28 8AY Edinburgh Lost Shore Surf Resort Scotland | England | British | 103194000002 | |||||||||
| ROSS, Michael Alastair | Director | 11 South Platt Hill Newbridge EH28 8AY Edinburgh Lost Shore Surf Resort Scotland | Scotland | British | 333223290001 | |||||||||
| WOOD, Lee | Director | 11 South Platt Hill Newbridge EH28 8AY Edinburgh Lost Shore Surf Resort Scotland | Scotland | British | 333223520001 | |||||||||
| BREWSTER, Alexander Kinloch | Director | Wilkieston EH27 8BB Kirknewton Bonnington Store Scotland | Scotland | British | 227947400002 | |||||||||
| BREWSTER, Scott Macewan Alexander | Director | The Heugh EH39 5NP North Berwick Lawrigg West Cottage East Lothian Scotland | Scotland | British | 191137830002 | |||||||||
| BREWSTER, Scott | Director | The Heugh EH39 5NP North Berwick Lawrigg West Cottage East Lothian Scotland | Scotland | Scottish | 190765180001 | |||||||||
| CAMPBELL, Euan Neill | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 201620740001 | |||||||||
| COOMBER, Jo | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 233196280001 | |||||||||
| FRANKEL, Jolyon Tobias | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 126494500002 | |||||||||
| GOSLING (OBE), Victoria Patricia | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | England | British | 239425710002 | |||||||||
| HADDEN, Andrew Thomson | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 187913950001 | |||||||||
| HADDEN, Frank Murray | Director | Broomyknowe EH14 1JZ Edinburgh 24 Scotland | United Kingdom | British | 220250820001 | |||||||||
| HADDEN, Peter Coyne | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 121698890002 | |||||||||
| KIRBY, Philip Edward | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 220381540001 | |||||||||
| MACE, David Champion | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | England | British | 9297920002 | |||||||||
| MOORE, Selina Margaret | Director | 11 South Platt Hill Newbridge EH28 8AY Edinburgh Lost Shore Surf Resort Scotland | Scotland | British | 342689830002 | |||||||||
| ROGER, Andrew Henry Mathew | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 234341020001 | |||||||||
| WOOD, Lee | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 333223520001 |
Who are the persons with significant control of TARTAN LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Coyne Hadden | May 17, 2022 | 11 South Platt Hill Newbridge EH28 8AY Edinburgh Lost Shore Surf Resort Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Coyne Hadden | Jul 05, 2019 | The Heugh EH39 5NP North Berwick Lawrigg West Cottage East Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Macewan Alexander Brewster | May 22, 2016 | The Heugh EH39 5NP North Berwick Lawrigg West Cottage East Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Thomson Hadden | May 22, 2016 | 11 South Platt Hill Newbridge EH28 8AY Edinburgh Lost Shore Surf Resort Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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