TARTAN LEISURE LIMITED
BASS ROCK SUITE THE LIGHTHOUSE, UNIT 2, HEUGH INDUSTRIAL ESTATE, NORTH BERWICK EH39 5PX- Active
- Private Limited Company
- Company No. SC478179
- Last Updated: 01 Mar 2024
Company Profile
TARTAN LEISURE LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in NORTH BERWICK. TARTAN LEISURE LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | TARTAN LEISURE LIMITED |
|---|---|
| Company number | SC478179 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASS ROCK SUITE THE LIGHTHOUSE UNIT 2, HEUGH INDUSTRIAL ESTATE NORTH BERWICK EH39 5PX |
|---|---|
| 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 |
|---|---|
| Mr Peter Coyne Hadden Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Coyne Hadden Nationality: British |
Dates: Friday, July 5, 2019 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Thomson Hadden Nationality: British |
Dates: Sunday, May 22, 2016 - present
significant influence or control
|
| Mr Scott Macewan Alexander Brewster Nationality: British |
Dates: Sunday, May 22, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TARTAN LEISURE LIMITED | 22 May 2014 |