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Monument Leisure Pittodrie Limited

Monument Leisure Pittodrie Limited is an active company incorporated on 17 November 2009 with the registered office located in Grangemouth, Stirling and Falkirk. Monument Leisure Pittodrie Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC368676
Private limited company
Scottish Company
Age
15 years
Incorporated 17 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Sep26 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2025
Due by 26 June 2026 (7 months remaining)
Address
The Grange Manor Hotel
Glensburgh Road
Grangemouth
Stirlingshire
FK3 8XJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Oct 1971
Director • Hotelier • British • Lives in UK • Born in Aug 1950
Director • Accountant • British • Lives in Scotland • Born in Mar 1962
Monument Leisure (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monument Leisure Limited
Iain Gillies and are mutual people.
Active
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
Monument Leisure Group 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
Pittodrie Estate Limited
Iain Gillies and Gerard Henry Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period 26 Sep26 Sep 2024
Traded for 12 months
Cash in Bank
£199.89K
Decreased by £176.17K (-47%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 5 (-11%)
Total Assets
£4.57M
Decreased by £321.88K (-7%)
Total Liabilities
-£8.81M
Increased by £246.71K (+3%)
Net Assets
-£4.24M
Decreased by £568.58K (+15%)
Debt Ratio (%)
193%
Increased by 17.73% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Ruaridh Macdonald Resigned
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Small Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Total exemption full accounts made up to 26 September 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 26/09/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 26/09/24
Submitted on 26 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Dec 2024
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 17 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 26 September 2022
Submitted on 23 Jun 2023
Termination of appointment of Ruaridh Macdonald as a director on 17 March 2023
Submitted on 20 Apr 2023
Repayment History
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