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Tartan Leisure Limited

Tartan Leisure Limited is an active company incorporated on 22 May 2014 with the registered office located in North Berwick, East Lothian. Tartan Leisure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC478179
Private limited company
Scottish Company
Age
11 years
Incorporated 22 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Bass Rock Suite The Lighthouse
Unit 2, Heugh Industrial Estate
North Berwick
EH39 5PX
Scotland
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was , Lawrigg West Cottage the Heugh, North Berwick, East Lothian, EH39 5NP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
58
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1971
Director • PSC • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1982
Director • PSC • Retired • British • Lives in Scotland • Born in Oct 1957
Director • Retired • British • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
GB Snowsport Limited
Victoria Patricia Gosling (Obe) is a mutual person.
Active
Reeflive Limited
David Champion Mace is a mutual person.
Active
Karma Soup Surf Co Ltd
Jolyon Tobias Frankel is a mutual person.
Active
Wallets Marts Plc
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
Murray Estates Lothian Limited
Euan Neill Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £1.94M (+335%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 7 (+100%)
Total Assets
£66.28M
Increased by £45.12M (+213%)
Total Liabilities
-£62.88M
Increased by £47.47M (+308%)
Net Assets
£3.4M
Decreased by £2.35M (-41%)
Debt Ratio (%)
95%
Increased by 22.02% (+30%)
Latest Activity
Charge Altered
3 Months Ago on 19 Jul 2025
Charge Altered
3 Months Ago on 19 Jul 2025
Charge Altered
3 Months Ago on 19 Jul 2025
Charge Altered
3 Months Ago on 19 Jul 2025
Charge Altered
3 Months Ago on 19 Jul 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
New Charge Registered
5 Months Ago on 29 May 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Jo Coomber Resigned
7 Months Ago on 27 Mar 2025
Mr Lee Wood Appointed
8 Months Ago on 27 Feb 2025
Get Credit Report
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Documents
Alterations to floating charge SC4781790015
Submitted on 19 Jul 2025
Alterations to floating charge SC4781790005
Submitted on 19 Jul 2025
Alterations to floating charge SC4781790031
Submitted on 19 Jul 2025
Alterations to floating charge SC4781790021
Submitted on 19 Jul 2025
Alterations to floating charge SC4781790030
Submitted on 19 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 4 Jun 2025
Registration of charge SC4781790031, created on 29 May 2025
Submitted on 30 May 2025
Registration of charge SC4781790030, created on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Jo Coomber as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Victoria Patricia Gosling (Obe) as a director on 27 February 2025
Submitted on 10 Mar 2025
Repayment History
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