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P.D. Leisure Limited

P.D. Leisure Limited is an active company incorporated on 3 April 1961 with the registered office located in Loanhead, Midlothian. P.D. Leisure Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
SC036282
Private limited company
Scottish Company
Age
64 years
Incorporated 3 April 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Administration Block
Nivensknowe Park, Loanhead
Midlothian
EH20 9PF
Same address for the past 22 years
Telephone
01132556170
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1959
Director • Secretary • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Scotland • Born in Dec 1992
P.D. Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nivensknowe Parks Limited
Julia Heather Vincent Douglas and are mutual people.
Active
P.D. Securities Limited
William Gavin Douglas and Julia Heather Vincent Douglas are mutual people.
Active
Pitlochry Festival Theatre
William Gavin Douglas is a mutual person.
Active
Live Borders Limited
William Gavin Douglas is a mutual person.
Active
The Fisherrow Trust
William Gavin Douglas is a mutual person.
Active
East Lothian Advice Consortium Limited
William Gavin Douglas is a mutual person.
Active
Codeclan Limited
William Gavin Douglas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.07K
Increased by £22.96K (+99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £19.22K (+2%)
Total Liabilities
-£556.01K
Increased by £4.29K (+1%)
Net Assets
£693.88K
Increased by £14.93K (+2%)
Debt Ratio (%)
44%
Decreased by 0.35% (-1%)
Latest Activity
Mr William Scott Douglas Appointed
3 Months Ago on 16 May 2025
Julia Heather Vincent Douglas Resigned
3 Months Ago on 16 May 2025
Julia Heather Vincent Douglas Resigned
3 Months Ago on 16 May 2025
Miss Sian Elizabeth Rose Douglas Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Appointment of Mr William Scott Douglas as a secretary on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Julia Heather Vincent Douglas as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Julia Heather Vincent Douglas as a secretary on 16 May 2025
Submitted on 16 May 2025
Appointment of Miss Sian Elizabeth Rose Douglas as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Repayment History
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