GRANGE PARK LEISURE LTD.

Profile GRANGE PARK LEISURE LTD.

Actual on 01.07.2021
Company name
GRANGE PARK LEISURE LTD.
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Company number
SC189432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 September 1998
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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 Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
SEAFORTH HOUSE, SEAFORTH PLACE, FIFE,, BURNTISLAND, KY3 9AX
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PSC and Officers GRANGE PARK LEISURE LTD.

Officers

(as of 25.09.2020)

BRIGGS, Robert
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Nethergrange, 68 Kirkbank Road, Burntisland, Fife, KY3 9JA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: Scotland
WATSON, Robert Mcpherson Fulton
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Kirkton Farm, Auchtertool, Fife, KY2 5XQ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Friday, 18 September 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Friday, 18 September 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
GRANT, David Edwin
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Thursday, 21 July 2005
Correspondence address: 15 Corsie Avenue, Perth, Perthshire, PH2 7BS
Role: Secretary
CLARKSON, Graeme Andrew Telford
Status: Not active
Appointed on: Thursday, 21 July 2005
Resigned on: Wednesday, 27 May 2009
Correspondence address: 2 Park Place, Kirkcaldy, Fife, KY1 1XL
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Robert Mcpherson Fulton Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burntisland, Fife,
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Selkirk Hill Investments Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaforth House Burntisland, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control