MCMILLAN LEISURE LIMITED

Profile MCMILLAN LEISURE LIMITED

Actual on 01.09.2021
Company name
MCMILLAN LEISURE LIMITED
copy
copied
Company number
SC262816
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 February 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
copy
copied
Registered office address
STRATHPEFFER HOTEL, THE SQUARE, ROSS-SHIRE, STRATHPEFFER, IV14 9DF
copy
copied

PSC and Officers MCMILLAN LEISURE LIMITED

Officers

(as of 25.09.2020)

FANG, Gang
Status: Active
Appointed on: Friday, 21 June 2019
Correspondence address: 60 Lower Fosters, New Brent Street, London, England, NW4 2DH
Nationality: Chinese
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
MCMILLAN, Hui-Lin Tzeng
Status: Active
Appointed on: Tuesday, 03 February 2004
Correspondence address: 12 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Hotelier
Country of residence: Scotland
THEOBALD, Jan-Kirsty
Status: Active
Appointed on: Friday, 21 June 2019
Correspondence address: Strathpeffer Hotel, The Square, Strathpeffer, Ross-Shire, IV14 9DF
Role: Secretary
THEOBALD, Jan-Kirsty
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Strathpeffer Hotel, The Square, Strathpeffer, Ross-Shire, IV14 9DF
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Nurse
Country of residence: Scotland
MCMILLAN, Stanley Harvey
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Friday, 21 June 2019
Correspondence address: 12 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
Nationality: British
Role: Secretary
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 03 February 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
THEOBALD, Douglas Macleod
Status: Not active
Appointed on: Tuesday, 24 November 2009
Resigned on: Tuesday, 09 August 2016
Correspondence address: Strathpeffer Hotel, The Square, Strathpeffer, Ross-Shire, IV14 9DF
Nationality: Australian
Date of birth: January 1969
Role: Director
Occupation: Naval Officer
Country of residence: Scotland
MCMILLAN, Nelson
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 30 January 2018
Correspondence address: Flat 1 93 Comeragh Road, London, England, W14 9HS
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Naval Officer
Country of residence: England
MCMILLAN, Stanley Harvey
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 30 January 2018
Correspondence address: 12 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Hotelier
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Smartguide Travel Ltd
Status: Active
Notified on: Wednesday, 07 February 2018
Correspondence address: 11 Wembley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stanley Harvey Mcmillan
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 12 Inverness, Scotland
Nationality: Scottish
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Hui-Lin Tzeng Mcmillan
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 12 Inverness, Scotland
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jan-Kirsty Theobald
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 1 Inverness, Scotland
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide