MCMILLAN LEISURE LIMITED

MCMILLAN LEISURE LIMITED is an active private limited company, incorporated on 3 February 2004. The nature of the business is Hotels and similar accommodation. The company's registered office is on Heights Of Woodside, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCMILLAN LEISURE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	12 HEIGHTS OF WOODSIDE
Address Line 2	WESTHILL
Post Town	INVERNESS
Country	SCOTLAND
Postcode	IV2 5TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

MCMILLAN LEISURE LIMITED

Directors

(The company's officers)

MRS HUI-LIN TZENG MCMILLAN

(~64 year old British national)

12 HEIGHTS OF WOODSIDE, WESTHILL, INVERNESS, IV2 5TH, SCOTLAND

Current Director
Gives occupation as HOTELIER
Usually resident in SCOTLAND

Appointed on 03/02/2004

MRS JAN-KIRSTY THEOBALD

(~39 year old British national)

STRATHPEFFER HOTEL, THE SQUARE, STRATHPEFFER, ROSS-SHIRE, IV14 9DF

Current Director
Gives occupation as NURSE
Usually resident in SCOTLAND

Appointed on 01/03/2005

MRS JAN-KIRSTY THEOBALD

12 HEIGHTS OF WOODSIDE, WESTHILL, INVERNESS, IV2 5TH, SCOTLAND

Current Secretary

Appointed on 21/06/2019

Shareholders

(Persons of Significant Control)

Mrs Jan-Kirsty Theobald

(~39 year old British national)

12, Heights Of Woodside, Westhill, Inverness, IV2 5TH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/07/2023

Mrs Hui-Lin Tzeng Mcmillan

(~64 year old British national)

12, Heights Of Woodside, Westhill, Inverness, IV2 5TH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/07/2023

Source: Companies House

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)