UKBizDB.co.uk

TARTAN LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tartan Leisure Limited. The company was founded 10 years ago and was given the registration number SC478179. The firm's registered office is in NORTH BERWICK. You can find them at Lawrigg West Cottage, The Heugh, North Berwick, East Lothian. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:TARTAN LEISURE LIMITED
Company Number:SC478179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Lawrigg West Cottage, The Heugh, North Berwick, East Lothian, EH39 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary05 June 2018Active
Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director01 November 2022Active
Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director29 February 2024Active
Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director22 May 2014Active
24, Broomyknowe, Edinburgh, Scotland, EH14 1JZ

Director08 December 2016Active
Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director19 January 2018Active
Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director01 November 2022Active
Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director17 August 2020Active
Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX

Director26 October 2023Active
Bonnington Store, Wilkieston, Kirknewton, Scotland, EH27 8BB

Director08 December 2016Active
Lawrigg West Cottage, The Heugh, North Berwick, Scotland, EH39 5NP

Director22 September 2014Active
Lawrigg West Cottage, The Heugh, North Berwick, Scotland, EH39 5NP

Director08 September 2014Active

People with Significant Control

Mr Peter Coyne Hadden
Notified on:17 May 2022
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:Bass Rock Suite, The Lighthouse, North Berwick, Scotland, EH39 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Coyne Hadden
Notified on:05 July 2019
Status:Active
Date of birth:October 1957
Nationality:British
Address:Lawrigg West Cottage, The Heugh, North Berwick, EH39 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Macewan Alexander Brewster
Notified on:22 May 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:Lawrigg West Cottage, The Heugh, North Berwick, EH39 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Thomson Hadden
Notified on:22 May 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:Bass Rock Suite, The Lighthouse, North Berwick, Scotland, EH39 5PX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.