ISLAND LEISURE LIMITED
ISLAND LEISURE LIMITED is an active private limited company, incorporated on 26 July 1989. The nature of the business is Construction of commercial buildings. The company's registered office is on Marywell Brae, Kirriemuir. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ISLAND LEISURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC119182 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/07/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 28 |
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| Address Line 2 | MARYWELL BRAE |
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| Post Town | KIRRIEMUIR |
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| County | ANGUS |
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| Postcode | DD8 4BP |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/08/2024 |
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| Last Made Up Date | 26/07/2023 |
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Return
| Next Due Date | 23/08/2016 |
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| Last Made Up Date | 26/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
ISLAND LEISURE LIMITED
Directors
(The company's officers)
MR ALAN JOHN KIRK BELL
(~51 year old British national)
20 CRAIGOUR AVENUE, TORPHINS, BANCHORY, KINCARDINESHIRE, AB31 4JA, SCOTLAND
- Current Director
- Gives occupation as PILOT
- Usually resident in SCOTLAND
Appointed on 31/03/2008
MR MICHAEL KENNETH GRANT
(~59 year old British national)
24 FAIRIES ROAD, PERTH, TAYSIDE, PH1 1NB
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in SCOTLAND
Appointed on 13/04/2001
MR WALTER STEPHEN MILLAR
(~61 year old British national)
PITCAIRNFIELD COTTAGE COLLEGE MILL ROAD, ALMONDBANK, PERTH, PH1 3JY, SCOTLAND
- Current Director
- Gives occupation as ARCHITECTURAL DESIGNER
- Usually resident in SCOTLAND
Appointed on 26/07/1991
MR WILLIAM THOMSON BOYD
(~71 year old British national)
THE BUNGALOW, MAINS OF COUL, ANGUS, DD8 3TX
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/07/1999
Shareholders
(Persons of Significant Control)
Mr Michael Kenneth Grant
(~59 year old British national)
24, Fairies Road, Perth, PH1 1NB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Walter Stephen Millar
(~61 year old British national)
Pitcairnfield Cottage, College Mill Road, Almondbank, Perth, PH1 3JY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SCOTLAND'S CHARITY AIR AMBULANCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ISLAND LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, DD8 4BP.
Map of ISLAND LEISURE LIMITED at local scale
Map of ISLAND LEISURE LIMITED at district scale
