MCMILLAN LEISURE LIMITED
12 HEIGHTS OF WOODSIDE, WESTHILL, INVERNESS IV2 5TH- Active
- Private Limited Company
- Company No. SC262816
- Last Updated: 01 Mar 2024
Company Profile
MCMILLAN LEISURE LIMITED was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in INVERNESS. MCMILLAN LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 9 months and 8 days.
| Name | MCMILLAN LEISURE LIMITED |
|---|---|
| Company number | SC262816 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HEIGHTS OF WOODSIDE WESTHILL INVERNESS IV2 5TH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jan-Kirsty Theobald Nationality: British |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hui-Lin Tzeng Mcmillan Nationality: British |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smartguide Travel Ltd Courtenay Road, East Lane North, HA9 7ND |
Dates: Wednesday, February 7, 2018 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jan-Kirsty Theobald Nationality: British |
Dates: Friday, February 3, 2017 - Wednesday, February 7, 2018
ownership of shares 25 to 50 percent
|
| Mr Stanley Harvey Mcmillan Nationality: Scottish |
Dates: Friday, February 3, 2017 - Wednesday, February 7, 2018
significant influence or control
|
| Mrs Hui-Lin Tzeng Mcmillan Nationality: British |
Dates: Friday, February 3, 2017 - Wednesday, February 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCMILLAN LEISURE LIMITED | 03 Feb 2004 |