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Ultimate Leisure (Scotland) Limited

Ultimate Leisure (Scotland) Limited is an active company incorporated on 25 June 1973 with the registered office located in Ayr, Ayrshire and Arran. Ultimate Leisure (Scotland) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC053456
Private limited company
Scottish Company
Age
52 years
Incorporated 25 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 June 2025
Due by 1 March 2026 (3 months remaining)
Address
29 South Harbour Street
Ayr
KA7 1JA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 2002
Director • British • Lives in Scotland • Born in Feb 1973
Mr Fraser McKay Macintyre
PSC • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sprig Limited
Fraser McKay Macintyre is a mutual person.
Active
Sports Travel And Tours Ltd
Fraser McKay Macintyre is a mutual person.
Active
The Ayr United Football And Athletic Club, Limited
Fraser McKay Macintyre is a mutual person.
Active
M.E.T. Corporate Ltd
Fraser McKay Macintyre is a mutual person.
Active
JF Aviation Ltd
Fraser McKay Macintyre is a mutual person.
Active
Beatbox Leisure Group Ltd
Fraser McKay Macintyre is a mutual person.
Active
Main Event People Ltd
Fraser McKay Macintyre is a mutual person.
Active
Corporate Travel Ltd
Fraser McKay Macintyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Decreased by £124.5K (-5%)
Total Liabilities
-£1.43M
Decreased by £260.21K (-15%)
Net Assets
£726.26K
Increased by £135.72K (+23%)
Debt Ratio (%)
66%
Decreased by 7.78% (-11%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Mr Aron Aidan Mckay Macintyre Appointed
6 Months Ago on 7 May 2025
Mr Fraser Mckay Macintyre Details Changed
8 Months Ago on 27 Feb 2025
Mr Fraser Mckay Macintyre (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Mr Fraser Mckay Macintyre Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Fraser Mckay Macintyre (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 May 2025
Appointment of Mr Aron Aidan Mckay Macintyre as a director on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Fraser Mckay Macintyre as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Fraser Mckay Macintyre on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 4 Feb 2025
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 May 2023
Submitted on 12 Sep 2023
Change of details for Mr Fraser Mckay Macintyre as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Fraser Mckay Macintyre on 1 August 2023
Submitted on 1 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 8 Feb 2023
Repayment History
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