Grange Leisure Limited in Glensburgh Road GRANGEMOUTH

Grange Leisure Limited GRANGEMOUTH

Founded in 1996, Grange Leisure, classified under reg no. SC169696 is an active company. Currently registered at Grange Manor Hotel FK3 8XJ, Grangemouth the company has been in the business for twenty nine years. Its financial year was closed on Friday 26th September and its latest financial statement was filed on Mon, 26th Sep 2022. Since Fri, 13th Dec 1996 Grange Leisure Limited is no longer carrying the name Ledge 304.

At present there are 2 directors in the the firm, namely Gerard S. and Iain G.. In addition one secretary - Iain G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Irene T. who worked with the the firm until 7 March 2009.

Grange Leisure Limited Address / Contact

Office Address	Grange Manor Hotel
Office Address2	Glensburgh Road
Town	Grangemouth
Post code	FK3 8XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC169696
Date of Incorporation	Mon, 11th Nov 1996
Industry	Hotels and similar accommodation
End of financial Year	26th September
Company age	29 years old
Account next due date	Wed, 26th Jun 2024 (304 days after)
Account last made up date	Mon, 26th Sep 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Gerard S.

Position: Director

Appointed: 27 March 2015

Iain G.

Position: Secretary

Appointed: 07 March 2009

Iain G.

Position: Director

Appointed: 07 March 2009

Robert C.

Position: Director

Appointed: 27 March 2015

Resigned: 18 January 2016

Ruaridh M.

Position: Director

Appointed: 27 March 2015

Resigned: 26 August 2020

Ivan F.

Position: Director

Appointed: 06 November 2009

Resigned: 30 August 2013

Irene T.

Position: Secretary

Appointed: 07 December 2006

Resigned: 07 March 2009

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Resigned: 06 December 2006

Irene T.

Position: Director

Appointed: 14 April 2003

Resigned: 07 March 2009

Marshall D.

Position: Director

Appointed: 25 February 2002

Resigned: 20 March 2003

Francis O.

Position: Director

Appointed: 16 March 1998

Resigned: 12 March 2019

Martin M.

Position: Director

Appointed: 16 March 1998

Resigned: 19 April 2002

William W.

Position: Director

Appointed: 22 February 1998

Resigned: 26 February 2006

Francis O.

Position: Director

Appointed: 19 June 1997

Resigned: 22 February 1998

Martin M.

Position: Director

Appointed: 19 June 1997

Resigned: 22 February 1998

Ledge Services Limited

Position: Corporate Director

Appointed: 11 November 1996

Resigned: 19 June 1997

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 11 November 1996

Resigned: 03 April 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Monument Leisure Group Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Monument Leisure Group Limited

3 Clairmont Gardens, Glasgow, G3 7LW, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc496704
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ledge 304	December 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-28	2019-09-27	2020-09-26	2021-09-26	2022-09-26	2023-09-26

Balance Sheet
Cash Bank On Hand	69 642	109 610	13 937	175 076	125 733	106 192
Current Assets	1 099 976	1 408 655	1 430 541	1 629 190	1 793 245	2 086 688
Debtors	1 021 517	1 288 692	1 409 280	1 441 586	1 656 423	1 969 467
Net Assets Liabilities	1 943 464	2 155 975	2 104 620	2 120 193	2 184 399	2 414 251
Other Debtors	13 455		7 085	7 876	34 851	35 050
Property Plant Equipment	1 350 559	1 289 190	1 254 290	1 223 506	1 194 737	1 190 251
Total Inventories	8 817	10 353	7 324	12 528	11 089

Other
Audit Fees Expenses			6 700	15 000
Accrued Liabilities Deferred Income	367 427	406 420	421 632
Accumulated Depreciation Impairment Property Plant Equipment	1 842 823	1 936 339	1 989 659	2 047 878	2 098 526	2 150 887
Additions Other Than Through Business Combinations Property Plant Equipment		32 147	18 420
Amounts Owed By Group Undertakings	954 696	1 250 347	1 383 013
Amounts Owed By Related Parties			1 383 013	1 422 305	1 534 469	1 779 529
Average Number Employees During Period	47	48	30	27	32	35
Comprehensive Income Expense	138 682	212 511	-51 355
Corporation Tax Payable		1 315	1 315	1 315	24 229	68 439
Creditors	29 000	27 500	26 500	25 500	24 500	23 500
Deferred Income	30 000	28 500	27 500
Depreciation Expense Property Plant Equipment	62 873	93 516	53 320
Fixed Assets	1 377 065	1 315 696	1 280 796	1 250 012	1 221 243	1 216 757
Government Grant Income	1 000	1 500	172 529
Increase From Depreciation Charge For Year Property Plant Equipment		93 516	53 320	58 219	50 648	52 361
Investments Fixed Assets	26 506	26 506	26 506	26 506	26 506	26 506
Investments In Group Undertakings Participating Interests			26 506	26 506	26 506	26 506
Investments In Subsidiaries	26 506	26 506	26 506
Net Current Assets Liabilities	612 568	884 013	860 160	917 721	1 007 834	1 247 755
Other Creditors			26 500	25 500	24 500	23 500
Other Provisions Balance Sheet Subtotal	17 169	16 234	9 836
Other Taxation Social Security Payable	12 355	25 754	61 512	29 327	123 766	50 829
Percentage Class Share Held In Subsidiary		100	100			100
Prepayments Accrued Income	5 651	9 786	7 085
Profit Loss	138 682	212 511	-51 355
Property Plant Equipment Gross Cost	3 193 382	3 225 529	3 243 949	3 271 384	3 293 263	3 341 138
Provisions For Liabilities Balance Sheet Subtotal			9 836	22 040	20 178	26 761
Raw Materials Consumables	8 817	10 353	7 324
Total Additions Including From Business Combinations Property Plant Equipment				27 435	21 879	47 875
Total Assets Less Current Liabilities	1 989 633	2 199 709	2 140 956	2 167 733	2 229 077	2 464 512
Trade Creditors Trade Payables	106 626	90 153	84 922	129 202	91 509	99 088
Trade Debtors Trade Receivables	47 715	28 559	19 182	11 405	87 103	154 888

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 26th Sep 2023 filed on: 25th, October 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 26th Sep 2023 filed on: 25th, October 2024	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 26th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 26th Sep 2021 filed on: 23rd, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 26th Sep 2020 filed on: 25th, March 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sat, 26th Sep 2020 filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 27th Sep 2019 filed on: 12th, May 2021	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Fri, 27th Sep 2019 filed on: 16th, September 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 28th Mar 2019 to Sat, 28th Sep 2019 filed on: 21st, November 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 28th Mar 2018 filed on: 7th, June 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, March 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 703169.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2009 filed on: 1st, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 19th Nov 2008 with shareholders record filed on: 19th, November 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 13th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 13th, December 2002	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 27th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 27th, March 2002	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 30th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 30th, March 2001	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 17th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 17th, March 1999	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 26th Nov 1998 with shareholders record filed on: 26th, November 1998	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 26th Nov 1998 with shareholders record filed on: 26th, November 1998	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 14th Nov 1997 with shareholders record filed on: 14th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 14th Nov 1997 with shareholders record filed on: 14th, November 1997	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st May 1997 filed on: 27th, August 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 27th, August 1997	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/97 to 31/05/97 filed on: 16th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/05/97 filed on: 16th, July 1997	accounts	Free Download (1 page)

Grange Leisure Limited GRANGEMOUTH

Grange Leisure Limited Address / Contact

Company Information / Profile

Company staff

Gerard S.

Iain G.

Iain G.

Robert C.

Ruaridh M.

Ivan F.

Irene T.

Lc Secretaries Limited

Irene T.

Marshall D.

Francis O.

Martin M.

William W.

Francis O.

Martin M.

Ledge Services Limited

Ledingham Chalmers

People with significant control

Company previous names

Annual reports financial information

Company filings

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