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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 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
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Contact
Address
Bass Rock Suite The Lighthouse
Unit 2, Heugh Industrial Estate
North Berwick
EH39 5PX
Scotland
Address changed on 14 Nov 2022 (3 years ago)
Previous address was , Lawrigg West Cottage the Heugh, North Berwick, East Lothian, EH39 5NP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
58
Controllers (PSC)
2
Selina Moore
Director • Accountant • British • Lives in Scotland • Born in Jun 1983
Stephen Anthony McQuade
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1977
Michael Ross
Director • British • Lives in Scotland • Born in May 1971
Jolyon Tobias Frankel
Director • British • Lives in Scotland • Born in Mar 1976
Iain James Purves
Director • Finance Professional • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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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.
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Scottish Refugee Council
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 3 Dec 2025
Selina Moore Appointed
2 Months Ago on 30 Oct 2025
Mr Stephen Anthony Mcquade Appointed
2 Months Ago on 30 Oct 2025
Mr Iain James Purves Appointed
2 Months Ago on 30 Oct 2025
Andrew Thomson Hadden Resigned
2 Months Ago on 30 Oct 2025
Frank Murray Hadden Resigned
2 Months Ago on 30 Oct 2025
Lee Wood Resigned
2 Months Ago on 30 Oct 2025
Peter Coyne Hadden Resigned
3 Months Ago on 3 Oct 2025
Charge Altered
5 Months Ago on 19 Jul 2025
Charge Altered
5 Months Ago on 19 Jul 2025
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Get Credit Report
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Documents
Registration of charge SC4781790032, created on 3 December 2025
Submitted on 5 Dec 2025
Appointment of Selina Moore as a director on 30 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Stephen Anthony Mcquade as a director on 30 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Lee Wood as a director on 30 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Frank Murray Hadden as a director on 30 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Peter Coyne Hadden as a director on 3 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Andrew Thomson Hadden as a director on 30 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Iain James Purves as a director on 30 October 2025
Submitted on 5 Nov 2025
Alterations to floating charge SC4781790015
Submitted on 19 Jul 2025
Alterations to floating charge SC4781790021
Submitted on 19 Jul 2025
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Repayment History
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