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McLaren Community Leisure Centre Holdings

McLaren Community Leisure Centre Holdings is an active company incorporated on 21 January 1997 with the registered office located in Callander, Stirling and Falkirk. McLaren Community Leisure Centre Holdings was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC171840
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
28 years
Incorporated 21 January 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 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
Mclaren Community Leisure Centre
Mollands Road
Callander
Perthshire
FK17 8JP
Same address for the past 21 years
Telephone
01877330000
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired • Welsh • Lives in Scotland • Born in Apr 1949
Director • Executive Director Project Managment • British • Lives in Scotland • Born in Oct 1975
Director • Retired • British • Lives in UK • Born in Mar 1962
Director • Retired Architect • British • Lives in Scotland • Born in Mar 1943
Director • Customer Forum Support Manager • British • Lives in Scotland • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Community Leisure Centre (Trading) Limited
Robert Mannin Latimer, Mr David Ian Keith Moore, and 6 more are mutual people.
Active
Dalgleish Associates Limited
Robert Mannin Latimer is a mutual person.
Active
Callander Community Development Trust Ltd
Mr David Ian Keith Moore is a mutual person.
Active
Dal (Holdings) Limited
Robert Mannin Latimer is a mutual person.
Active
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
£424.89K
Decreased by £7.62K (-2%)
Turnover
£1.21M
Increased by £180.59K (+18%)
Employees
33
Increased by 5 (+18%)
Total Assets
£2M
Decreased by £78.27K (-4%)
Total Liabilities
-£212.27K
Decreased by £12.37K (-6%)
Net Assets
£1.79M
Decreased by £65.9K (-4%)
Debt Ratio (%)
11%
Decreased by 0.2% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Marco Limonci Appointed
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mrs Lynne Margaret Huckerby Appointed
1 Year 11 Months Ago on 27 Sep 2023
Sean Alan Scott Resigned
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Ms Carolyn Nina Dunion Appointed
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mr Marco Limonci as a director on 31 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Appointment of Mrs Lynne Margaret Huckerby as a director on 27 September 2023
Submitted on 28 Nov 2023
Termination of appointment of Sean Alan Scott as a director on 30 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 1 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Appointment of Ms Carolyn Nina Dunion as a director on 26 October 2022
Submitted on 2 Nov 2022
Repayment History
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