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Auchrannie Leisure Limited

Auchrannie Leisure Limited is an active company incorporated on 16 September 1986 with the registered office located in Isle of Arran, Ayrshire and Arran. Auchrannie Leisure Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC100902
Private limited company
Scottish Company
Age
39 years
Incorporated 16 September 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Auchrannie Country
House Hotel
Brodick
Isle Of Arran
KA27 8BZ
Same address for the past 15 years
Telephone
01770302234
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1957
Director • Secretary • Financial Director • British • Lives in Scotland • Born in Mar 1985
Director • Hotel General Manager • Scottish • Lives in Scotland • Born in Sep 1974
Director • Business Owner • British • Lives in Scotland • Born in Aug 1960
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Auchrannie Holdings Limited
David Forbes Johnston, Ms Linda May Johnston, and 4 more are mutual people.
Active
Auchrannie Leisure (Services) Limited
David Forbes Johnston, Ms Linda May Johnston, and 2 more are mutual people.
Active
Auchrannie House Hotel Limited
Colin Grant Morrison and Thomas Ashley Jessop are mutual people.
Active
Community Of Arran Seabed Trust Limited
Ronald Morton Mann is a mutual person.
Active
Visit Arran Limited
Thomas Ashley Jessop is a mutual person.
Active
Boydslaw 109 Limited
Colin Grant Morrison is a mutual person.
Active
Auchrannie Trustees Limited
David Forbes Johnston is a mutual person.
Active
Arran Alpacas Limited
Thomas Ashley Jessop is a mutual person.
Active
Brands
Brambles Seafood & Grill
Brambles Seafood & Grill is a restaurant located within Auchrannie Resort on the Isle of Arran.
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
£1.48M
Decreased by £653K (-31%)
Turnover
£10.26M
Increased by £127K (+1%)
Employees
185
Increased by 4 (+2%)
Total Assets
£14.44M
Decreased by £1.29M (-8%)
Total Liabilities
-£9.7M
Decreased by £805K (-8%)
Net Assets
£4.74M
Decreased by £488K (-9%)
Debt Ratio (%)
67%
Increased by 0.4% (+1%)
Latest Activity
Charge Satisfied
9 Days Ago on 20 Oct 2025
Charge Satisfied
28 Days Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Mr Thomas Ashley Jessop Appointed
2 Months Ago on 8 Aug 2025
Colin Grant Morrison Resigned
2 Months Ago on 8 Aug 2025
Mr Thomas Ashley Jessop Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
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Documents
Satisfaction of charge 11 in full
Submitted on 20 Oct 2025
Satisfaction of charge SC1009020013 in full
Submitted on 1 Oct 2025
Satisfaction of charge 9 in full
Submitted on 17 Sep 2025
Satisfaction of charge 7 in full
Submitted on 17 Sep 2025
Satisfaction of charge 6 in full
Submitted on 17 Sep 2025
Termination of appointment of Colin Grant Morrison as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Thomas Ashley Jessop as a director on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Thomas Ashley Jessop as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Repayment History
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