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Monument Leisure (Holdings) Limited

Monument Leisure (Holdings) Limited is an active company incorporated on 27 May 2008 with the registered office located in Grangemouth, Stirling and Falkirk. Monument Leisure (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343464
Private limited company
Scottish Company
Age
17 years
Incorporated 27 May 2008
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 27 Sep26 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 26 September 2024
Was due on 26 September 2025 (1 month ago)
Address
Grange Manor Hotel
Glensburgh
Grangemouth
FK3 8XJ
Same address for the past 17 years
Telephone
01324 474836
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Scotland • Born in Mar 1962 • Chartered Accountant
Director • Hotelier • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Monument Leisure Limited
Iain Gillies is a mutual person.
Active
Drumossie Hotel Limited
Iain Gillies is a mutual person.
Active
Grange Leisure Limited
Iain Gillies is a mutual person.
Active
Scotland's Hotel Limited
Iain Gillies is a mutual person.
Active
Norwood Hall Hotel Limited
Iain Gillies is a mutual person.
Active
Macdonald OLD England Limited
Iain Gillies is a mutual person.
Active
Glencairn Properties Limited
Iain Gillies is a mutual person.
Active
Cardrona Foundation
Iain Gillies is a mutual person.
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
£6.42M
Decreased by £691K (-10%)
Turnover
£14.8M
Increased by £300K (+2%)
Employees
292
Decreased by 3 (-1%)
Total Assets
£39.35M
Increased by £178K (0%)
Total Liabilities
-£27.74M
Decreased by £2.78M (-9%)
Net Assets
£11.61M
Increased by £2.96M (+34%)
Debt Ratio (%)
70%
Decreased by 7.43% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Auditor Resigned
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Group Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Group Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Group Accounts Submitted
3 Years Ago on 29 Mar 2022
Accounting Period Shortened
4 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Auditor's resignation
Submitted on 13 Mar 2025
Group of companies' accounts made up to 26 September 2023
Submitted on 25 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Group of companies' accounts made up to 26 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 7 Jun 2023
Group of companies' accounts made up to 26 September 2021
Submitted on 26 Sep 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 24 Jun 2022
Group of companies' accounts made up to 26 September 2020
Submitted on 29 Mar 2022
Previous accounting period shortened from 27 September 2020 to 26 September 2020
Submitted on 22 Sep 2021
Repayment History
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