Auchrannie Leisure (services) Limited ISLE OF ARRAN


Founded in 1990, Auchrannie Leisure (services), classified under reg no. SC124502 is an active company. Currently registered at Auchrannie House Hotel Auchrannie Road KA27 8BZ, Isle Of Arran the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Colin M., David J. and Linda J.. In addition one secretary - Colin M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Iain J. who worked with the the company until 23 January 2014.

Auchrannie Leisure (services) Limited Address / Contact

Office Address Auchrannie House Hotel Auchrannie Road
Office Address2 Brodick
Town Isle Of Arran
Post code KA27 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC124502
Date of Incorporation Mon, 23rd Apr 1990
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Colin M.

Position: Director

Appointed: 01 April 2017

David J.

Position: Director

Appointed: 23 January 2014

Colin M.

Position: Secretary

Appointed: 23 January 2014

Linda J.

Position: Director

Appointed: 01 October 2012

Eileen J.

Position: Director

Appointed: 23 April 1990

Resigned: 23 January 2014

Iain J.

Position: Secretary

Appointed: 23 April 1990

Resigned: 23 January 2014

Stephen M.

Position: Nominee Director

Appointed: 23 April 1990

Resigned: 23 April 1990

Iain J.

Position: Director

Appointed: 23 April 1990

Resigned: 10 December 2015

Lesley M.

Position: Nominee Secretary

Appointed: 23 April 1990

Resigned: 23 April 1990

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Auchrannie Holdings Limited from Isle Of Arran, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Linda J. This PSC has significiant influence or control over the company,. The third one is Eileen J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Auchrannie Holdings Limited

Auchrannie Country House Hotel Brodick, Isle Of Arran, KA27 8BZ, United Kingdom

Legal authority Scots
Legal form Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc161806
Notified on 21 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Linda J.

Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control: significiant influence or control

Eileen J.

Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 12th, January 2024
Free Download (6 pages)

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