TRANENT LEISURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tranent Leisure Ltd. The company was founded 4 years ago and was given the registration number SC674802. The firm's registered office is in HADDINGTON. You can find them at Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
Company Information
| Name | : | TRANENT LEISURE LTD |
|---|
| Company Number | : | SC674802 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 September 2020 |
|---|
| End of financial year | : | 30 September 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 47730 - Dispensing chemist in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland, EH41 4EX |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW | Director | 21 September 2020 | Active |
| Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW | Director | 21 September 2020 | Active |
| Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW | Director | 21 September 2020 | Active |
People with Significant Control
| Blackridge Pharma Ltd |
| Notified on | : | 06 June 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Jennifer Bice Perella |
| Notified on | : | 21 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Suite 3, Cheviot House, Mill Wynd, Haddington, Scotland, EH41 4EX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Davide Perella |
| Notified on | : | 21 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1990 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Suite 3, Cheviot House, Mill Wynd, Haddington, Scotland, EH41 4EX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)