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 | Bass Rock Suite The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick 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, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for TARTAN LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 SC4781790015 | 16 pages | 466(Scot) | ||||||||||
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) | ||||||||||
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 | ||||||||||
Appointment of Mr Lee Wood as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ross as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Patricia Gosling (Obe) as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Henry Mathew Roger as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of David Champion Mace as a director on Nov 30, 2024 | 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 | ||||||||||
| FRANKEL, Jolyon Tobias | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 126494500002 | |||||||||
| MCQUADE, Stephen Anthony | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 171048440001 | |||||||||
| MOORE, Selina | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 342689830001 | |||||||||
| PURVES, Iain James | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | England | British | 103194000002 | |||||||||
| ROSS, Michael | Director | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite Scotland | Scotland | British | 333223290001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite 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 | The Lighthouse Unit 2, Heugh Industrial Estate EH39 5PX North Berwick Bass Rock Suite 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