Tartan Leisure Limited, North Berwick
Tartan Leisure Limited is a private limited company. Registered at Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick EH39 5PX, the aforementioned 11 years old company was incorporated on 2014-05-22 and is categorised as "operation of sports facilities" (SIC: 93110).6 directors can be found in this company: Michael R. (appointed on 27 February 2025), Lee W. (appointed on 27 February 2025), Jolyon F. (appointed on 30 October 2024).
| About | |
|---|---|
| Name: Tartan Leisure Limited | |
| Number: SC478179 | |
| Incorporation date: 2014-05-22 | |
| End of financial year: 31 May |
| Address: |
Bass Rock Suite The Lighthouse Unit 2, Heugh Industrial Estate North Berwick EH39 5PX |
| SIC code: |
93110 - Operation of sports facilities |
Company staff
People with significant control
Peter H.
17 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
22 May 2016
| Nature of control: |
significiant influence or control |
Peter H.
5 July 2019 - 17 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott B.
22 May 2016 - 30 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 5,747 | 8,888 | 35,456 | 494,045 | 577,250 | 705,490 | 495,667 | 784,981 |
| Fixed Assets | - | 2,384 | 399,998 | - | 18,395,212 | 20,300,621 | 23,799,304 | 24,648,192 |
| Total Assets Less Current Liabilities | -29,251 | 11,272 | 391,135 | 3,047,964 | 18,847,669 | 20,833,761 | 23,203,819 | 24,770,711 |
| Shareholder Funds | -29,301 | -29,628 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 2,384 | - | - | - | - | - | - |
The due date for Tartan Leisure Limited confirmation statement filing is 2024-06-05. The last confirmation statement was filed on 2023-05-22. The due date for the next annual accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.
4 persons of significant control are reported in the Companies House, namely: Peter H. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 11th, February 2025 | resolution |
Free Download
(2 pages)
|