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Monument Leisure Limited

Monument Leisure Limited is an active company incorporated on 10 July 1996 with the registered office located in . Monument Leisure Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166905
Private limited company
Scottish Company
Age
29 years
Incorporated 10 July 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 27 Sep26 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2024
Due by 26 September 2025 (18 days remaining)
Contact
Address
Grange Manor Hotel
Glensburgh Road
Grangemouth
Stirlingshire
FK3 XJ
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1962
Director • Hotelier • British • Lives in Scotland • Born in Jan 1965
Director • Hotelier • British • Lives in UK • Born in Aug 1950
Director • British • Lives in Scotland • Born in Feb 1973
Monument Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drumossie Hotel Limited
Iain Gillies and are mutual people.
Active
Grange Leisure Limited
Iain Gillies and are mutual people.
Active
Scotland's Hotel Limited
Iain Gillies and are mutual people.
Active
Norwood Hall Hotel Limited
Iain Gillies and are mutual people.
Active
Macdonald Hotels Limited
Iain Gillies, Gerard Henry Smith, and 1 more are mutual people.
Active
Macdonald OLD England Limited
Iain Gillies and Gerard Henry Smith are mutual people.
Active
Glencairn Finance Limited
Gerard Henry Smith and Marjorie Macdonald are mutual people.
Active
Pittodrie Estate Limited
Iain Gillies and Gerard Henry Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
26 Sep 2023
For period 26 Sep26 Sep 2023
Traded for 12 months
Cash in Bank
£4.95M
Decreased by £95.18K (-2%)
Turnover
£3.25M
Increased by £314.95K (+11%)
Employees
72
Decreased by 5 (-6%)
Total Assets
£14.91M
Increased by £226.53K (+2%)
Total Liabilities
-£13.28M
Increased by £1.46M (+12%)
Net Assets
£1.63M
Decreased by £1.24M (-43%)
Debt Ratio (%)
89%
Increased by 8.58% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Accounting Period Shortened
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 26 September 2023
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 26/09/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 26/09/23
Submitted on 7 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 22 Jul 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 20 Jul 2023
Full accounts made up to 26 September 2022
Submitted on 23 Jun 2023
Full accounts made up to 26 September 2021
Submitted on 23 Sep 2022
Confirmation statement made on 10 July 2022 with no updates
Submitted on 11 Jul 2022
Full accounts made up to 26 September 2020
Submitted on 25 Mar 2022
Repayment History
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