AUCHRANNIE LEISURE (SERVICES) LIMITED

Key Data

Status

Active

Company No.

SC124502

Incorporation date

23/04/1990

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/1990)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

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07/01/2026

Accounts for a small company made up to 2025-03-31

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01/12/2025

Termination of appointment of Colin Grant Morrison as a director on 2025-11-21

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08/08/2025

Appointment of Mr Thomas Ashley Jessop as a director on 2025-08-08

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08/08/2025

Appointment of Mr Thomas Ashley Jessop as a secretary on 2025-08-08

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08/08/2025

Termination of appointment of Colin Grant Morrison as a secretary on 2025-08-08

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04/02/2025

Confirmation statement made on 2025-02-01 with no updates

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13/01/2025

Accounts for a small company made up to 2024-03-31

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19/09/2024

Termination of appointment of David Forbes Johnston as a director on 2024-09-02

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19/09/2024

Appointment of Mr Richard Small as a director on 2024-09-02

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06/02/2024

Confirmation statement made on 2024-02-01 with no updates

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12/01/2024

Accounts for a small company made up to 2023-03-31

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06/02/2023

Confirmation statement made on 2023-02-01 with no updates

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06/01/2023

Accounts for a small company made up to 2022-03-31

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04/02/2022

Confirmation statement made on 2022-02-01 with no updates

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29/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

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07/01/2021

Accounts for a small company made up to 2020-03-31

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12/02/2020

Confirmation statement made on 2020-02-01 with no updates

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06/01/2020

Accounts for a small company made up to 2019-03-31

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02/08/2019

Registered office address changed from Auchrannie Country House Hotel Brodick Isle of Arran to Auchrannie House Hotel Auchrannie Road Brodick Isle of Arran KA27 8BZ on 2019-08-02

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with no updates

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31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with updates

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28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

30/11/2017

Cessation of Eileen Johnstone Johnston as a person with significant control on 2017-11-21

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30/11/2017

Cessation of Linda May Johnston as a person with significant control on 2017-11-21

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30/11/2017

Notification of Auchrannie Holdings Limited as a person with significant control on 2017-11-21

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03/04/2017

Appointment of Mr Colin Grant Morrison as a director on 2017-04-01

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15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

26/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

03/02/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

24/12/2015

Termination of appointment of Iain Love Johnston as a director on 2015-12-10

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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08/01/2015

Accounts for a small company made up to 2014-03-31

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28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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06/02/2014

Appointment of Mr David Forbes Johnston as a director

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06/02/2014

Termination of appointment of Eileen Johnston as a director

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06/02/2014

Appointment of Mr Colin Grant Morrison as a secretary

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06/02/2014

Termination of appointment of Iain Johnston as a secretary

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03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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19/11/2012

Accounts for a small company made up to 2012-03-31

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24/10/2012

Appointment of Ms Linda May Johnston as a director

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15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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31/12/2011

Accounts for a small company made up to 2011-03-31

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24/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

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30/12/2010

Accounts for a small company made up to 2010-03-31

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17/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

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17/03/2010

Director's details changed for Eileen Johnstone Johnston on 2010-03-17

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05/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

17/02/2009

Return made up to 01/02/09; full list of members

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19/01/2009

Accounts for a small company made up to 2008-03-31

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04/02/2008

Return made up to 01/02/08; full list of members

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18/01/2008

Full accounts made up to 2007-03-31

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15/02/2007

Return made up to 01/02/07; full list of members

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15/01/2007

Accounts for a small company made up to 2006-03-31

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21/02/2006

Return made up to 01/02/06; full list of members

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10/01/2006

Accounts for a small company made up to 2005-03-31

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04/03/2005

Return made up to 01/02/05; full list of members

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29/01/2005

Accounts for a small company made up to 2004-03-31

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06/02/2004

Return made up to 01/02/04; full list of members

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06/01/2004

Accounts for a small company made up to 2003-03-31

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13/02/2003

Return made up to 01/02/03; full list of members

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28/01/2003

Accounts for a small company made up to 2002-03-31

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08/04/2002

Return made up to 01/02/02; full list of members

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26/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

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30/03/2000

Return made up to 01/02/00; full list of members

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22/11/1999

Accounts for a small company made up to 1999-03-31

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31/01/1999

Accounts for a small company made up to 1998-03-31

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27/01/1999

Return made up to 01/02/99; full list of members

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23/02/1998

Return made up to 01/02/98; no change of members

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14/01/1998

Accounts for a small company made up to 1997-03-31

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06/02/1997

Return made up to 01/02/97; no change of members

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02/02/1997

Full accounts made up to 1996-03-31

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01/02/1996

Return made up to 01/02/96; full list of members

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29/11/1995

Accounts for a small company made up to 1995-03-31

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04/04/1995

Return made up to 01/02/95; no change of members

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14/11/1994

Accounts for a small company made up to 1994-03-31

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20/01/1994

Return made up to 01/02/94; no change of members

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07/11/1993

Accounts for a small company made up to 1993-03-31

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10/02/1993

Return made up to 01/02/93; full list of members

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23/11/1992

Accounts for a small company made up to 1992-04-30

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26/10/1992

Accounting reference date shortened from 30/04 to 31/03

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07/08/1992

Accounts for a dormant company made up to 1991-04-30

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07/08/1992

Resolutions

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11/06/1992

Partic of mort/charge *

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11/05/1992

Registered office changed on 11/05/92 from: auchrannie country house hotel brodick isle of arran KA27 8BZ

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11/05/1992

Director resigned

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11/05/1992

Secretary resigned

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28/02/1992

Return made up to 17/02/92; no change of members

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17/02/1992

Resolutions

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31/08/1991

Ad 21/06/91--------- £ si 100@1=100 £ ic 2/102

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23/08/1991

Return made up to 23/04/91; full list of members

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13/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1990

Registered office changed on 13/08/90 from: 142 queen street glasgow G1 3BU

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23/04/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Eileen Johnstone Johnston	Director	23/04/1990 - 23/01/2014	1
Morrison, Colin Grant	Director	01/04/2017 - 21/11/2025	6
Johnston, Linda May	Director	01/10/2012 - Present	8
Jessop, Thomas Ashley	Director	08/08/2025 - Present	15
Mabbott, Stephen	Nominee Director	23/04/1990 - 23/04/1990	2040

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUCHRANNIE LEISURE (SERVICES) LIMITED

AUCHRANNIE LEISURE (SERVICES) LIMITED is an(a) Active company incorporated on 23/04/1990 with the registered office located at Auchrannie House Hotel Auchrannie Road, Brodick, Isle Of Arran KA27 8BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHRANNIE LEISURE (SERVICES) LIMITED?

AUCHRANNIE LEISURE (SERVICES) LIMITED is currently Active. It was registered on 23/04/1990 .

Where is AUCHRANNIE LEISURE (SERVICES) LIMITED located?

AUCHRANNIE LEISURE (SERVICES) LIMITED is registered at Auchrannie House Hotel Auchrannie Road, Brodick, Isle Of Arran KA27 8BZ.

What does AUCHRANNIE LEISURE (SERVICES) LIMITED do?

AUCHRANNIE LEISURE (SERVICES) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AUCHRANNIE LEISURE (SERVICES) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with no updates.