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Abbeyford Leisure Limited

Abbeyford Leisure Limited is an active company incorporated on 5 August 2011 with the registered office located in Edinburgh, City of Edinburgh. Abbeyford Leisure Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC404843
Private limited company
Scottish Company
Age
14 years
Incorporated 5 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Wright Johnston & Mackenzie Llp The Capital Building
12 - 13 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on 9 Jan 2025 (10 months ago)
Previous address was C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
Telephone
01745334590
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1969
Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in Wales • Born in Dec 1974
Director • Welsh • Lives in Wales • Born in Mar 1958
Director • British • Lives in Wales • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeyford Caravan And Trailer Company Limited
John Bernard Clarke, David Julian Evans, and 3 more are mutual people.
Active
Abbeyford Caravan Company (Scotland) Limited
John Bernard Clarke, David Julian Evans, and 3 more are mutual people.
Active
Ev Caravan Park Limited
John Bernard Clarke, David Julian Evans, and 1 more are mutual people.
Active
Dehn And Maibaum Limited
John Bernard Clarke is a mutual person.
Active
Tilly Masterson And Company Limited
John Bernard Clarke is a mutual person.
Active
6 Albert Square RTM Company Limited
John Bernard Clarke is a mutual person.
Active
Tilly Masterson And Company 6 Limited
John Bernard Clarke is a mutual person.
Active
Tilly Masterson And Company 1 Limited
John Bernard Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.64M
Decreased by £18K (-1%)
Total Liabilities
-£919.39K
Decreased by £18K (-2%)
Net Assets
£723.21K
Same as previous period
Debt Ratio (%)
56%
Decreased by 0.48% (-1%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Kevan Roy Lodge Resigned
1 Year 9 Months Ago on 31 Jan 2024
Philip Anthony Vose Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Ev Caravan Park Limited (PSC) Appointed
5 Years Ago on 13 Dec 2019
Susan Mary Evans (PSC) Resigned
5 Years Ago on 13 Dec 2019
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Statement of capital on 6 December 2024
Submitted on 13 Mar 2025
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 9 January 2025
Submitted on 9 Jan 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 26 Aug 2024
Statement of capital on 21 November 2023
Submitted on 12 Jul 2024
Termination of appointment of Kevan Roy Lodge as a director on 31 January 2024
Submitted on 2 Feb 2024
Statement of capital on 21 November 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 29 Nov 2023
Repayment History
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