Menna Overview
Here’s a quick overview of TARTAN LEISURE LIMITED 👀 — a North Berwick based business that started in 2014.
TARTAN LEISURE LIMITED
- Company statusactive
- Company NoSC478179
- Age12 years 2 months Incorporated 22 May 2014
- Officers7
Address
Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
TARTAN LEISURE LIMITED is an active company incorporated on 22 May 2014 and based in North Berwick, Scotland. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 19 Jul 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 19 Jul 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 19 Jul 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 19 Jul 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 19 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Mortgage Alter Floating Charge With Number
1 Year Ago on 03 Dec 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | corporate secretary | 05 Jun 2018 | |
| FRANKEL, Jolyon Tobias | director | Mar 1976 | 30 Oct 2024 |
| HADDEN, Andrew Thomson | director | Feb 1982 | 22 May 2014 |
| HADDEN, Frank Murray | director | Jun 1954 | 08 Dec 2016 |
| HADDEN, Peter Coyne | director | Oct 1957 | 19 Jan 2018 |
| ROSS, Michael | director | May 1971 | 27 Feb 2025 |
| WOOD, Lee | director | Jan 1985 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Coyne Hadden | Oct 1957 | 17 May 2022 |
| Mr Peter Coyne Hadden | Oct 1957 | 05 Jul 2019 |
| Mr Scott Macewan Alexander Brewster | Jun 1983 | 22 May 2016 |
| Mr Andrew Thomson Hadden | Feb 1982 | 22 May 2016 |
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Here’s a quick overview of TARTAN LEISURE LIMITED 👀 — a North Berwick based business that started in 2014.