AUCHRANNIE LEISURE LIMITED

Profile AUCHRANNIE LEISURE LIMITED

Actual on 01.07.2021
Company name
AUCHRANNIE LEISURE LIMITED
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Company number
SC100902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 September 1986
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
AUCHRANNIE COUNTRY, HOUSE HOTEL, ISLE OF ARRAN, BRODICK, KA27 8BZ
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PSC and Officers AUCHRANNIE LEISURE LIMITED

Officers

(as of 25.09.2020)

JOHNSTON, David Forbes
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Auchrannie Country, House Hotel, Brodick, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
JOHNSTON, Linda May
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Auchrannie Country, House Hotel, Brodick, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Business Owner
Country of residence: Scotland
MANN, Ronald Morton
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Auchrannie Country, House Hotel, Brodick, Isle Of Arran, KA27 8BZ
Nationality: Scottish
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MORRISON, Colin Grant
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Auchrannie Country, House Hotel, Brodick, Isle Of Arran, KA27 8BZ
Role: Secretary
MORRISON, Colin Grant
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Auchrannie Country, House Hotel, Brodick, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Accountant
Country of residence: Scotland
SMALL, Richard
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Auchrannie Country, House Hotel, Brodick, Isle Of Arran, KA27 8BZ
Nationality: Scottish
Date of birth: September 1974
Role: Director
Occupation: Hotel General Manager
Country of residence: Scotland
JOHNSTON, Iain Love
Status: Not active
Resigned on: Thursday, 10 December 2015
Correspondence address: Seascape West Mayish, Brodick, Isle Of Arran, KA27 8BX
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Hotelier
Country of residence: Scotland
JOHNSTON, Eileen Johnstone
Status: Not active
Resigned on: Thursday, 23 January 2014
Correspondence address: Croftside, Blackwaterfoot, Isle Of Arran, KA27 8HA
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Housewife
Country of residence: Scotland
JOHNSTON, Iain Love
Status: Not active
Resigned on: Thursday, 23 January 2014
Correspondence address: Seascape West Mayish, Brodick, Isle Of Arran, KA27 8BX
Role: Secretary
LOUGHRAY, John Forsyth
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: Broomlands 26 Craigmillar Avenue, Milngavie, Glasgow, Lanarkshire, G62 8AX
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
CROMAR, Robert Lindsay
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: Harvard 80 Milverton Road, Whitecraigs, Glasgow, Lanarkshire, G46 7LG
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retired Bank Executive
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Person with significant control

(as of 01.07.2021)

Auchrannie Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Auchrannie Country House Hotel Isle Of Arran, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent