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Live Active Leisure Limited

Live Active Leisure Limited is an active company incorporated on 1 October 1965 with the registered office located in Perth, Perth and Kinross. Live Active Leisure Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
SC042641
Private limited by guarantee without share capital
Scottish Company
Age
59 years
Incorporated 1 October 1965
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dewars Centre
Glover Street
Perth
PH2 0TH
Scotland
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Caledonia House Hay Street Perth PH1 5HS
Telephone
01738454618
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Scotland • Born in Sep 1951
Director • Councillor • British • Lives in Scotland • Born in Mar 1957
Director • Councillor • British • Lives in Scotland • Born in Apr 1966
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1983
Director • Councillor • British • Lives in Scotland • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Live Active Leisure Trading Limited
David Maclehose, Ian Philip Collins, and 11 more are mutual people.
Active
The Scottish Lawn Tennis Foundation
Colin Anderson McKelvey is a mutual person.
Active
The Scottish Gymnastics Association
Colin Anderson McKelvey is a mutual person.
Active
Cocobean Films Limited
David Maclehose is a mutual person.
Active
Hillcrest Enterprises Limited
Ian Philip Collins is a mutual person.
Active
Heritage Solutions (Scotland) Limited
David Maclehose is a mutual person.
Dissolved
Brands
Live Active Leisure
Live Active Leisure is a leisure provider in Perth & Kinross, established in 1965.
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
£6.36M
Increased by £25K (0%)
Turnover
£10.45M
Increased by £800K (+8%)
Employees
276
Increased by 5 (+2%)
Total Assets
£16.02M
Decreased by £1.54M (-9%)
Total Liabilities
-£1.38M
Increased by £296K (+27%)
Net Assets
£14.64M
Decreased by £1.84M (-11%)
Debt Ratio (%)
9%
Increased by 2.44% (+40%)
Latest Activity
Miss Tanja Wasser Appointed
6 Months Ago on 27 Feb 2025
Mr James Alexander Fergusson Reid Appointed
6 Months Ago on 27 Feb 2025
Ms Claire Margaret Mclaren Appointed
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
David Maclehose Resigned
10 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Brian Leishman Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Gordon Clark Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Gareth Mckenna Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr James Alexander Fergusson Reid as a director on 27 February 2025
Submitted on 3 Mar 2025
Appointment of Miss Tanja Wasser as a director on 27 February 2025
Submitted on 3 Mar 2025
Appointment of Ms Claire Margaret Mclaren as a director on 12 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of David Maclehose as a director on 24 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Caledonia House Hay Street Perth PH1 5HS to Dewars Centre Glover Street Perth PH2 0th on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Brian Leishman as a director on 1 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Gordon Clark as a director on 27 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Gareth Mckenna as a director on 25 April 2024
Submitted on 7 May 2024
Repayment History
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