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Company Information for

GRANGE LEISURE LIMITED

GRANGE MANOR HOTEL, GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XJ,
Company Registration Number
SC169696
Private Limited Company
Active

Company Overview

About Grange Leisure Ltd
GRANGE LEISURE LIMITED was founded on 1996-11-11 and has its registered office in Grangemouth. The organisation's status is listed as "Active". Grange Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANGE LEISURE LIMITED
 
Legal Registered Office
GRANGE MANOR HOTEL
GLENSBURGH ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8XJ
Other companies in FK3
 
Filing Information
Company Number SC169696
Company ID Number SC169696
Date formed 1996-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/09/2023
Account next due 26/06/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE LEISURE LIMITED
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Companies with same name GRANGE LEISURE LIMITED
The following companies were found which have the same name as GRANGE LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANGE LEISURE (1998) LIMITED 2 NEW STREET LEDBURY HR8 2DX Active Company formed on the 1996-04-22
GRANGE LEISURE HOLDINGS LTD THE GRANARY GRANGE LANE LOWER BROADHEATH WORCESTER WR2 6RW Active Company formed on the 2022-03-05

Company Officers of GRANGE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
IAIN GILLIES
 Company Secretary 2009-03-07
IAIN GILLIES
 Director 2009-03-07
RUARIDH MACDONALD
 Director 2015-03-27
FRANCIS O'CALLAGHAN
 Director 1998-03-16
GERARD HENRY SMITH
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BARCLAY COOK
 Director 2015-03-27 2016-01-18
IVAN MARK FRANSSEN
 Director 2009-11-06 2013-08-30
IRENE MARGARET TILLEY
 Company Secretary 2006-12-07 2009-03-07
IRENE MARGARET TILLEY
 Director 2003-04-14 2009-03-07
LC SECRETARIES LIMITED
 Company Secretary 2006-04-03 2006-12-06
LEDINGHAM CHALMERS
 Nominated Secretary 1996-11-11 2006-04-03
WILLIAM MELVILLE WALLACE
 Director 1998-02-22 2006-02-26
MARSHALL CAMERON DALLAS
 Director 2002-02-25 2003-03-20
MARTIN ALEXANDER MCILRATH
 Director 1998-03-16 2002-04-19
MARTIN ALEXANDER MCILRATH
 Director 1997-06-19 1998-02-22
FRANCIS O'CALLAGHAN
 Director 1997-06-19 1998-02-22
DURANO LIMITED
 Director 1996-11-11 1997-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN GILLIES SCOTLAND'S HOTEL LIMITED Company Secretary 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES MONUMENT LEISURE (HOLDINGS) LIMITED Company Secretary 2009-03-07 CURRENT 2008-05-27 Active
IAIN GILLIES DRUMOSSIE HOTEL LIMITED Company Secretary 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES MONUMENT LEISURE LIMITED Company Secretary 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES NORWOOD HALL HOTEL LIMITED Company Secretary 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES MALLARD PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Dissolved 2015-09-04
IAIN GILLIES GEOFFREY BRUCE LIMITED Company Secretary 2004-10-01 CURRENT 2004-10-01 Active
IAIN GILLIES THE FERGUSON BEQUEST FUND Director 2016-02-22 CURRENT 2013-03-06 Active
IAIN GILLIES CARDRONA FOUNDATION Director 2016-01-04 CURRENT 2016-01-04 Active
IAIN GILLIES CARDRONA COMPANY Director 2015-09-15 CURRENT 2015-09-08 Active
IAIN GILLIES MACDONALD OLD ENGLAND LIMITED Director 2015-09-01 CURRENT 2006-09-27 Active
IAIN GILLIES ARECIBO - SEARCHING FOR STARS LIMITED Director 2015-03-13 CURRENT 2014-10-29 Active
IAIN GILLIES MONUMENT LEISURE GROUP LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAIN GILLIES PAUL COOK RESTAURANTS LIMITED Director 2014-05-26 CURRENT 2012-06-12 Active
IAIN GILLIES PITTODRIE HOUSE HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
IAIN GILLIES BLYTHSWOOD TRADING LIMITED Director 2013-07-12 CURRENT 1993-04-08 Active
IAIN GILLIES PITTODRIE ESTATE LIMITED Director 2010-02-10 CURRENT 1992-05-21 Active
IAIN GILLIES MONUMENT LEISURE PITTODRIE LIMITED Director 2010-01-21 CURRENT 2009-11-17 Active
IAIN GILLIES BLYTHSWOOD TRUSTEES LIMITED Director 2009-08-19 CURRENT 2008-09-12 Dissolved 2014-02-07
IAIN GILLIES SCOTLAND'S HOTEL LIMITED Director 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES MONUMENT LEISURE (HOLDINGS) LIMITED Director 2009-03-07 CURRENT 2008-05-27 Active
IAIN GILLIES DRUMOSSIE HOTEL LIMITED Director 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES MONUMENT LEISURE LIMITED Director 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES NORWOOD HALL HOTEL LIMITED Director 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES DUNDEE COLD STORES LIMITED Director 2007-04-10 CURRENT 2007-01-16 Active
RUARIDH MACDONALD EGERTON HOUSE DEVELOPMENTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RUARIDH MACDONALD MACDONALD WINDSOR LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD PLAS TALGARTH LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GOUK PROPCO LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD WHITESIDE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD LOCHANHULLY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD BURLINGTON LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GATEWAY EDINBURGH RESTAURANT LIMITED Director 2017-06-21 CURRENT 2017-06-07 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MISSION HOTELS LIMITED Director 2016-06-17 CURRENT 2014-10-29 Active
RUARIDH MACDONALD MONUMENT LEISURE GROUP LIMITED Director 2015-09-01 CURRENT 2015-02-03 Active
RUARIDH MACDONALD PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
RUARIDH MACDONALD SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD MONUMENT LEISURE (HOLDINGS) LIMITED Director 2015-03-27 CURRENT 2008-05-27 Active
RUARIDH MACDONALD MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
RUARIDH MACDONALD PAUL COOK RESTAURANTS LIMITED Director 2015-03-27 CURRENT 2012-06-12 Active
RUARIDH MACDONALD DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD MONUMENT LEISURE LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD M A BOTLEY LIMITED Director 2015-02-01 CURRENT 2008-07-17 Active - Proposal to Strike off
RUARIDH MACDONALD GLENCAIRN PROPERTIES LIMITED Director 2014-09-30 CURRENT 2014-01-31 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Director 2014-09-11 CURRENT 2009-05-11 Active
RUARIDH MACDONALD MACDONALD PORTLAND LIMITED Director 2014-09-11 CURRENT 2010-08-19 Active
RUARIDH MACDONALD MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED Director 2014-09-11 CURRENT 2012-06-18 Active
RUARIDH MACDONALD MACDONALD HOTELS (SOLBERGE) LIMITED Director 2014-09-11 CURRENT 2013-04-11 Active
RUARIDH MACDONALD BWUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD INN COLLECTION (GRASMERE) LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD CRUTHERLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD TICKLED TROUT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BERYSTEDE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BEAR LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD ANSTY HALL HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD KILHEY COURT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MH APARTMENTS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD FRIMLEY HALL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD GATEWAY HOLYROOD EDINBURGH LIMITED Director 2014-09-11 CURRENT 2006-12-15 Active
RUARIDH MACDONALD GATEWAY MANCHESTER HOTELS LTD Director 2014-09-11 CURRENT 2004-05-18 Active
RUARIDH MACDONALD SCO HOTELS CO LIMITED Director 2014-09-11 CURRENT 2008-03-19 Active
RUARIDH MACDONALD CARDRONA PARTNERSHIP LIMITED Director 2014-09-11 CURRENT 2009-01-12 Active
RUARIDH MACDONALD MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Director 2014-09-11 CURRENT 2009-05-19 Active
RUARIDH MACDONALD HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2003-10-16 Active
RUARIDH MACDONALD PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2005-07-11 Active
RUARIDH MACDONALD MACDONALD BOTLEY PARK LIMITED Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD SAUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD MACDONALD OLD ENGLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD LEEMING HOUSE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD ALVESTON LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD LYMM HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD COMPLEAT ANGLER LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD INCHYRA GRANGE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD BOBSLEIGH INN LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BLOSSOMS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD HOUSTOUN HOUSE LIMITED Director 2014-09-11 CURRENT 2006-10-09 Active
RUARIDH MACDONALD MACDONALD HOTELS INVESTMENTS LIMITED Director 2014-09-11 CURRENT 1990-05-24 Active
RUARIDH MACDONALD MACDONALD HOTELS (MANAGEMENT) LIMITED Director 2014-09-11 CURRENT 1992-11-12 Active
RUARIDH MACDONALD CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 1998-07-07 Active
RUARIDH MACDONALD LEDGE 563 LIMITED Director 2014-09-11 CURRENT 2000-11-28 Active
RUARIDH MACDONALD MACDONALD AVIEMORE HIGHLAND RESORT LIMITED Director 2014-09-11 CURRENT 2009-05-28 Active
RUARIDH MACDONALD GLENCAIRN FINANCE LIMITED Director 2014-03-10 CURRENT 2014-03-07 Active
RUARIDH MACDONALD MACDONALD HOTELS LIMITED Director 2009-04-29 CURRENT 2003-04-08 Active
FRANCIS O'CALLAGHAN PITTODRIE ESTATE LIMITED Director 2010-02-10 CURRENT 1992-05-21 Active
FRANCIS O'CALLAGHAN MONUMENT LEISURE PITTODRIE LIMITED Director 2010-01-21 CURRENT 2009-11-17 Active
FRANCIS O'CALLAGHAN SCO HOTELS CO LIMITED Director 2009-08-25 CURRENT 2008-03-19 Active
FRANCIS O'CALLAGHAN MACDONALD GOLF LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
FRANCIS O'CALLAGHAN MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2003-07-23 CURRENT 2003-06-23 Active
FRANCIS O'CALLAGHAN MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2003-07-23 CURRENT 2003-06-23 Active
FRANCIS O'CALLAGHAN MACDONALD TRAVEL CLUB LIMITED Director 2001-04-02 CURRENT 1988-12-21 Active
FRANCIS O'CALLAGHAN NORWOOD HALL HOTEL LIMITED Director 1997-02-17 CURRENT 1996-11-15 Active
FRANCIS O'CALLAGHAN SCOTLAND'S HOTEL LIMITED Director 1997-01-31 CURRENT 1996-11-15 Active
FRANCIS O'CALLAGHAN MONUMENT LEISURE LIMITED Director 1996-09-25 CURRENT 1996-07-10 Active
FRANCIS O'CALLAGHAN MACDONALD HOTELS TRUSTEES LIMITED Director 1994-01-24 CURRENT 1993-12-14 Active
GERARD HENRY SMITH MONUMENT LEISURE GROUP LIMITED Director 2015-09-01 CURRENT 2015-02-03 Active
GERARD HENRY SMITH MACDONALD OLD ENGLAND LIMITED Director 2015-09-01 CURRENT 2006-09-27 Active
GERARD HENRY SMITH PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
GERARD HENRY SMITH SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
GERARD HENRY SMITH MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
GERARD HENRY SMITH DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
GERARD HENRY SMITH MONUMENT LEISURE LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
GERARD HENRY SMITH NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
GERARD HENRY SMITH ARECIBO - SEARCHING FOR STARS LIMITED Director 2015-03-13 CURRENT 2014-10-29 Active
GERARD HENRY SMITH PAUL COOK RESTAURANTS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2526/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07Audit exemption statement of guarantee by parent company for period ending 26/09/23
2024-10-07Notice of agreement to exemption from audit of accounts for period ending 26/09/23
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 26/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 26/09/21
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 26/09/20
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1696960006
2021-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1696960005
2021-09-22AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 27/09/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD
2020-09-16AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2019-11-21AA01Previous accounting period extended from 28/03/19 TO 28/09/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/18
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'CALLAGHAN
2019-03-11AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-13AA01Previous accounting period shortened from 31/03/18 TO 29/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 703169
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK
2016-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 703169
2016-01-06AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1696960003
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1696960004
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1696960002
2015-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-12AP01DIRECTOR APPOINTED MR ROBERT BARCLAY COOK
2015-05-11AP01DIRECTOR APPOINTED MR RUARIDH MACDONALD
2015-05-11AP01DIRECTOR APPOINTED MR GERARD HENRY SMITH
2015-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 703169
2014-12-23AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 703169
2013-11-26AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MARK FRANSSEN
2013-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-12-17AR0111/11/12 ANNUAL RETURN FULL LIST
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-23AR0111/11/11 FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-12-20AR0111/11/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-22AR0111/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'CALLAGHAN / 09/12/2009
2009-11-09AP01DIRECTOR APPOINTED MR IVAN MARK FRANSSEN
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM GRANGE MANOR HOTEL GLENSBURGH GRANGEMOUTH STIRLINGSHIRE FK3 8XJ
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRENE TILLEY
2009-07-09288aDIRECTOR AND SECRETARY APPOINTED IAIN GILLIES
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-19363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-30363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2006-12-20363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-03288bSECRETARY RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-10288bDIRECTOR RESIGNED
2005-12-06363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-29363aRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-03-15169£ IC 800000/703169 13/01/04 £ SR 96831@1=96831
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-01-15173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-12-19363aRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-12-17288bDIRECTOR RESIGNED
2003-10-07288aNEW DIRECTOR APPOINTED
2002-12-13AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-22363aRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-22288cDIRECTOR'S PARTICULARS CHANGED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-22363aRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
2001-06-01288cSECRETARY'S PARTICULARS CHANGED
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-21363aRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-21ELRESS386 DISP APP AUDS 29/02/00
2000-03-21ELRESS366A DISP HOLDING AGM 29/02/00
1999-12-08363aRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-26363aRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-26288cDIRECTOR'S PARTICULARS CHANGED
1998-05-26SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GRANGE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANGE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-12 Outstanding BARCLAYS BANK PLC
2015-08-12 Outstanding BARCLAYS BANK PLC
2015-08-05 Outstanding BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1998-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2019-09-27
Annual Accounts
2020-09-26
Annual Accounts
2021-09-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE LEISURE LIMITED
Trademarks
We have not found any records of GRANGE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GRANGE LEISURE LIMITED are:

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KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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