Moray Leisure (trading) Limited in Beechwood Business Park INVERNESS

Moray Leisure (trading) Limited INVERNESS

Founded in 1993, Moray Leisure (trading), classified under reg no. SC144040 is an active company. Currently registered at Ledingham Chalmers Llp Kintail House IV2 3BW, Inverness the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 10 directors, namely Paul C., Scarlett C. and Neil C. and others. Of them, Gillian D., Martin G. have been with the company the longest, being appointed on 27 June 2016 and Paul C. has been with the company for the least time - from 3 November 2022. 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 - Roderick B. who worked with the the firm until 22 September 1997.

Moray Leisure (trading) Limited Address / Contact

Office Address	Ledingham Chalmers Llp Kintail House
Office Address2	Beechwood Business Park
Town	Inverness
Post code	IV2 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC144040
Date of Incorporation	Fri, 23rd Apr 1993
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Paul C.

Position: Director

Appointed: 03 November 2022

Scarlett C.

Position: Director

Appointed: 13 June 2022

Neil C.

Position: Director

Appointed: 18 May 2022

David G.

Position: Director

Appointed: 18 May 2022

Kirsty R.

Position: Director

Appointed: 13 May 2022

Aaron M.

Position: Director

Appointed: 10 November 2021

Graham C.

Position: Director

Appointed: 28 November 2018

Marc M.

Position: Director

Appointed: 06 February 2018

Gillian D.

Position: Director

Appointed: 27 June 2016

Martin G.

Position: Director

Appointed: 27 June 2016

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2016

Raymond M.

Position: Director

Appointed: 13 June 2019

Resigned: 11 July 2022

Isobel G.

Position: Director

Appointed: 01 December 2018

Resigned: 07 August 2020

Amy T.

Position: Director

Appointed: 01 July 2017

Resigned: 07 October 2021

Walter W.

Position: Director

Appointed: 01 June 2017

Resigned: 06 February 2018

Francis B.

Position: Director

Appointed: 24 May 2017

Resigned: 13 May 2019

John C.

Position: Director

Appointed: 28 September 2016

Resigned: 04 May 2017

James A.

Position: Director

Appointed: 29 June 2016

Resigned: 28 September 2016

Gary C.

Position: Director

Appointed: 27 June 2016

Resigned: 12 June 2018

Andrew W.

Position: Director

Appointed: 27 June 2016

Resigned: 31 December 2019

Allan W.

Position: Director

Appointed: 28 September 2015

Resigned: 27 June 2016

Noel M.

Position: Director

Appointed: 28 September 2015

Resigned: 25 December 2015

James A.

Position: Director

Appointed: 11 December 2012

Resigned: 28 September 2015

Michael S.

Position: Director

Appointed: 11 December 2012

Resigned: 04 May 2017

Douglas R.

Position: Director

Appointed: 02 June 2008

Resigned: 04 May 2017

John R.

Position: Director

Appointed: 27 August 2007

Resigned: 30 April 2012

John C.

Position: Director

Appointed: 27 August 2007

Resigned: 09 July 2012

Mark H.

Position: Director

Appointed: 06 November 2006

Resigned: 06 March 2017

Arthur C.

Position: Director

Appointed: 05 September 2006

Resigned: 27 August 2007

Caroline B.

Position: Director

Appointed: 24 August 2004

Resigned: 02 May 2006

Eric M.

Position: Director

Appointed: 24 August 2004

Resigned: 27 August 2007

Priscilla G.

Position: Director

Appointed: 10 January 2002

Resigned: 21 July 2003

Wink & Mackenzie (inc Cooper Laing)

Position: Corporate Secretary

Appointed: 29 January 2001

Resigned: 22 February 2016

Alan H.

Position: Director

Appointed: 13 December 1999

Resigned: 13 August 2001

Alastair U.

Position: Director

Appointed: 16 August 1999

Resigned: 26 June 2006

Edward A.

Position: Director

Appointed: 16 August 1999

Resigned: 24 August 2004

Alastair B.

Position: Director

Appointed: 16 August 1999

Resigned: 12 December 2007

Messrs Allan Black & Mccaskie

Position: Corporate Secretary

Appointed: 22 September 1997

Resigned: 29 January 2001

Hamish M.

Position: Director

Appointed: 03 July 1997

Resigned: 16 August 1999

Gordon M.

Position: Director

Appointed: 16 May 1996

Resigned: 16 August 1999

Lesley P.

Position: Director

Appointed: 20 March 1995

Resigned: 22 February 2016

Morag A.

Position: Director

Appointed: 11 January 1995

Resigned: 16 August 1999

Ian L.

Position: Director

Appointed: 12 October 1994

Resigned: 01 April 1996

Roderick B.

Position: Secretary

Appointed: 21 February 1994

Resigned: 22 September 1997

Andrew B.

Position: Director

Appointed: 28 July 1993

Resigned: 22 February 2016

Alan T.

Position: Director

Appointed: 28 July 1993

Resigned: 26 March 1994

John M.

Position: Director

Appointed: 28 July 1993

Resigned: 19 March 2015

Alistair F.

Position: Director

Appointed: 28 July 1993

Resigned: 26 September 1994

Leonard M.

Position: Director

Appointed: 28 July 1993

Resigned: 10 December 1994

Edward A.

Position: Director

Appointed: 28 July 1993

Resigned: 01 August 1996

Philip M.

Position: Director

Appointed: 28 July 1993

Resigned: 13 December 1999

Hugh B.

Position: Nominee Director

Appointed: 23 April 1993

Resigned: 28 July 1993

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1993

Resigned: 21 February 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Moray Leisure Limited from Inverness, United Kingdom. This PSC is categorised as "a private company limited by guarantee", 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. The second entity in the PSC register is The Moray Council that entered Elgin, United Kingdom as the address. This PSC has a legal form of "a scottish government agency" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Moray Leisure Limited

Ledingham Chalmers Llp Kintail House, Beechwood Business Park, Inverness, IV2 3BW, United Kingdom

Legal authority	Scotland
Legal form	Private Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc145750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Moray Council

The Moray Council Office High Street, Elgin, IV30 1BX, United Kingdom

Legal authority	Scotland
Legal form	Scottish Government Agency
Country registered	Scotland
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 5th, July 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, February 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 21st, August 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 2.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 6th, August 2014	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 20th, August 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 2 GBP	capital
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 24th, August 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 9th, August 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 18th, August 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 8th, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 8th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 17th Sep 2003	annual return
363s	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 17th Sep 2003	annual return
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Thu, 25th Apr 2002	annual return
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 6th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 6th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download
363s	Annual return drawn up to Tue, 28th Apr 1998 with complete member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Apr 1998 with complete member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 27th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 27th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jul 1997 with complete member list filed on: 23rd, July 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Jul 1997 with complete member list filed on: 23rd, July 1997	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th May 1996 with complete member list filed on: 6th, May 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th May 1996 with complete member list filed on: 6th, May 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 4th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 4th, January 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Aug 1995 with complete member list filed on: 2nd, August 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Aug 1995 with complete member list filed on: 2nd, August 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 30th, January 1995	accounts
363s	Annual return drawn up to Mon, 9th May 1994 with complete member list filed on: 9th, May 1994	annual return
363(288)	Annual return (Director resigned) up to Mon, 9th May 1994	annual return
363s	Annual return drawn up to Mon, 9th May 1994 with complete member list filed on: 9th, May 1994	annual return	Free Download
363(288)	Annual return (Director resigned) up to Mon, 9th May 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, December 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, December 1993	accounts	Free Download

Moray Leisure (trading) Limited INVERNESS

Moray Leisure (trading) Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Scarlett C.

Neil C.

David G.

Kirsty R.

Aaron M.

Graham C.

Marc M.

Gillian D.

Martin G.

Lc Secretaries Limited

Raymond M.

Isobel G.

Amy T.

Walter W.

Francis B.

John C.

James A.

Gary C.

Andrew W.

Allan W.

Noel M.

James A.

Michael S.

Douglas R.

John R.

John C.

Mark H.

Arthur C.

Caroline B.

Eric M.

Priscilla G.

Wink & Mackenzie (inc Cooper Laing)

Alan H.

Alastair U.

Edward A.

Alastair B.

Messrs Allan Black & Mccaskie

Hamish M.

Gordon M.

Lesley P.

Morag A.

Ian L.

Roderick B.

Andrew B.

Alan T.

John M.

Alistair F.

Leonard M.

Edward A.

Philip M.

Hugh B.

Morton Fraser Secretaries Limited

People with significant control

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