MONUMENT LEISURE (HOLDINGS) LIMITED
GRANGE MANOR HOTEL, GLENSBURGH, GRANGEMOUTH FK3 8XJ- Active
- Private Limited Company
- Company No. SC343464
- Last Updated: 01 Mar 2024
Company Profile
MONUMENT LEISURE (HOLDINGS) LIMITED was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in GRANGEMOUTH. MONUMENT LEISURE (HOLDINGS) 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 16 years 5 months and 15 days.
| Name | MONUMENT LEISURE (HOLDINGS) LIMITED |
|---|---|
| Company number | SC343464 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANGE MANOR HOTEL GLENSBURGH GRANGEMOUTH FK3 8XJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Iain Gillies Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Roderick Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Gillies Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 9, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-138 days left) |
| Latest accounts | 26 September 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONUMENT LEISURE (HOLDINGS) LIMITED | 27 May 2008 |