TARTAN LEISURE LIMITED

Active - Accounts Filed

General Information

NAME
TARTAN LEISURE LIMITED

COMPANY NUMBER
SC478179

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
22/05/2014 (10 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BASS ROCK SUITE THE LIGHTHOUSE, UNIT 2, HEUGH INDUSTRIAL ESTATE
NORTH BERWICK
EH39 5PX

TRADING ADDRESSES

Bass Rock Suite The Lighthouse
Unit 2, Heugh Industrial Estate
North Berwick
EH39 5PX
EH39 5PX

Lawrigg East Cottage
The Heugh
North Berwick
East Lothian
EH39 5NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£580.1k

158.80%

NET WORTH

£5.6M

74.02%

TOTAL LIABILITIES

£1.5M

128.73%

NET ASSETS

£5.7M

73.61%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Jolyon Tobias Frankel (912649450) Appointed
Date: 17/09/2024	Event: Euan Neill Campbell (920162074) has left the board
Date: 02/09/2024	Event: Philip Edward Kirby (922038154) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TARTAN LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£580.1k

158.80%

NET WORTH

£5.6M

74.02%

TOTAL LIABILITIES

£1.5M

128.73%

NET ASSETS

£5.7M

73.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA WILLIAMS	Owned: 0.10 %	Shares: 3,703	Price per share: £1.00	Total Value: £3,703.00
MICHAEL ANTONY JOHNSON	Owned: 0.10 %	Shares: 3,701	Price per share: £1.00	Total Value: £3,701.00
ALASDAIR STEELE	Owned: 0.10 %	Shares: 3,543	Price per share: £1.00	Total Value: £3,543.00
DAVID PETRIE	Owned: 0.09 %	Shares: 3,400	Price per share: £1.00	Total Value: £3,400.00
RALPH GANGE ADAMS	Owned: 0.09 %	Shares: 3,126	Price per share: £1.00	Total Value: £3,126.00
JAMES WILLIAM FRASER MARSHALL	Owned: 0.08 %	Shares: 2,962	Price per share: £1.00	Total Value: £2,962.00
CHRISTIAN KENNEDY BRUCE	Owned: 0.08 %	Shares: 2,910	Price per share: £1.00	Total Value: £2,910.00
IAIN GORDON HUNTER	Owned: 0.08 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
RICHARD CRANE	Owned: 0.08 %	Shares: 2,722	Price per share: £1.00	Total Value: £2,722.00
JOHN RUTHERFORD	Owned: 0.08 %	Shares: 2,721	Price per share: £1.00	Total Value: £2,721.00
RORY JAMES DAVID HADDEN	Owned: 0.02 %	Shares: 630	Price per share: £1.00	Total Value: £630.00
HOLLY GRACE HADDEN	Owned: 0.02 %	Shares: 630	Price per share: £1.00	Total Value: £630.00
HUGO ANDERSON HADDEN	Owned: 0.02 %	Shares: 630	Price per share: £1.00	Total Value: £630.00
MEGAN MURIEL HADDEN	Owned: 0.02 %	Shares: 630	Price per share: £1.00	Total Value: £630.00
ANDREW HADDEN	Owned: 9.59 %	Shares: 346,973	Price per share: £1.00	Total Value: £346,973.00
SCOTT BREWSTER	Owned: 9.40 %	Shares: 340,136	Price per share: £1.00	Total Value: £340,136.00
ALEXANDER KINLOCH BREWSTER	Owned: 8.95 %	Shares: 324,014	Price per share: £1.00	Total Value: £324,014.00
PETER HADDEN	Owned: 35.20 %	Shares: 1,273,848	Price per share: £1.00	Total Value: £1,273,848.00
ANDREW TELFER	Owned: 13.54 %	Shares: 490,007	Price per share: £1.00	Total Value: £490,007.00
MURRAY CAPITAL LIMITED	Owned: 4.71 %	Shares: 170,503	Price per share: £1.00	Total Value: £170,503.00
THE HADDEN FAMILY 2006 TRUST	Owned: 3.45 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
BRIAN LAWRENCE WELSH	Owned: 1.88 %	Shares: 68,027	Price per share: £1.00	Total Value: £68,027.00
FRANK HADDEN	Owned: 1.66 %	Shares: 60,002	Price per share: £1.00	Total Value: £60,002.00
ST IVES BAY ADVENTURE GROUP LTD	Owned: 1.05 %	Shares: 37,898	Price per share: £1.00	Total Value: £37,898.00
JOLYON TOBIAS FRANKEL	Owned: 0.99 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
CROWN ALDERNEY LIMITED	Owned: 0.98 %	Shares: 35,535	Price per share: £1.00	Total Value: £35,535.00
ERIC MACFIE YOUNG	Owned: 0.80 %	Shares: 29,105	Price per share: £1.00	Total Value: £29,105.00
PATRICK JOHN LAWRENCE	Owned: 0.60 %	Shares: 21,582	Price per share: £1.00	Total Value: £21,582.00
MARY MCCALLUM FAIRWEATHER	Owned: 0.57 %	Shares: 20,712	Price per share: £1.00	Total Value: £20,712.00
ALEXANDER EUAN KENNDY	Owned: 0.57 %	Shares: 20,500	Price per share: £1.00	Total Value: £20,500.00
LUCY GENEVIEVE FRANKEL	Owned: 0.50 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
TULLOCH EMMA HEATHER	Owned: 0.39 %	Shares: 14,214	Price per share: £1.00	Total Value: £14,214.00
PETER SWAN	Owned: 0.38 %	Shares: 13,605	Price per share: £1.00	Total Value: £13,605.00
THOMAS MACKIE & SONS LIMITED	Owned: 0.34 %	Shares: 12,294	Price per share: £1.00	Total Value: £12,294.00
LOGAN MAIR	Owned: 0.31 %	Shares: 11,371	Price per share: £1.00	Total Value: £11,371.00
MICHAEL HARRISON	Owned: 0.29 %	Shares: 10,420	Price per share: £1.00	Total Value: £10,420.00
MARTIN STEVENS	Owned: 0.29 %	Shares: 10,420	Price per share: £1.00	Total Value: £10,420.00
CHRIS BAIN	Owned: 0.28 %	Shares: 10,058	Price per share: £1.00	Total Value: £10,058.00
KATHERINE LOUISE MACPHERSON	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT WILLIAM MITCHELL	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID SHIELDS HENDERSON	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CRAIG ANDREW MITCHELL	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID ROBERT MITCHELL	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALAN WILLIAMS & KERRI-ANNE WILLIAMS	Owned: 0.23 %	Shares: 8,438	Price per share: £1.00	Total Value: £8,438.00
JAMES ROBIN TOLLERTON	Owned: 0.21 %	Shares: 7,749	Price per share: £1.00	Total Value: £7,749.00
BELMORE HOUSE PORPERTIES LIMITED	Owned: 0.20 %	Shares: 7,089	Price per share: £1.00	Total Value: £7,089.00
VICTOR CARNIE	Owned: 0.12 %	Shares: 4,400	Price per share: £1.00	Total Value: £4,400.00
MICHAEL ROSS	Owned: 0.10 %	Shares: 3,703	Price per share: £1.00	Total Value: £3,703.00
IAN WILLIAMS & SAMANTHA WILLIAMS	Owned: 0.10 %	Shares: 3,703	Price per share: £1.00	Total Value: £3,703.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Thomson Hadden 22/05/2014 - Present (10 years and 6 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frank Murray Hadden 08/12/2016 - Present (7 years and 11 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Coyne Hadden 19/01/2018 - Present (6 years and 10 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 05/06/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 77 Past: 345	View Report
David Champion Mace 17/08/2020 - Present (4 years and 3 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Jolyon Tobias Frankel (912649450) Appointed
Date: 17/09/2024	Event: Euan Neill Campbell (920162074) has left the board
Date: 02/09/2024	Event: Philip Edward Kirby (922038154) has left the board
Date: 17/07/2024	Event: New Board Member Victoria Patricia Gosling (Obe) (923942571) Appointed
Date: 11/07/2024	Event: New Board Member Victoria Patricia Gosling (Obe) (932491552) Appointed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Board Member Jo Coomber (923319628) Appointed
Date: 24/02/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member Andrew Henry Mathew Roger (923434102) Appointed
Date: 02/06/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Board Member Philip Edward Kirby (922038154) Appointed
Date: 16/11/2022	Event: New Board Member Euan Neill Campbell (920162074) Appointed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 27/08/2020	Event: New Board Member David Champion Mace (900929792) Appointed
Date: 15/07/2020	Event: Scott Macewan Alexander Brewster (919113783) has left the board
Date: 15/07/2020	Event: Alexander Kinloch Brewster (905496622) has left the board
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 03/03/2019	Event: New Accounts filed
Date: 10/08/2018	Event: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (924872020) has left the board
Date: 10/08/2018	Event: New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (924872020) Appointed
Date: 20/02/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Board Member Peter Coyne Hadden (912169889) Appointed
Date: 24/10/2017	Event: Peter Coyne Hadden (912169889) has left the board
Date: 24/10/2017	Event: David Farquhar Brewster (900124183) has left the board
Date: 12/07/2017	Event: New Board Member Alexander Kinloch Brewster (905496622) Appointed
Date: 12/07/2017	Event: New Board Member David Farquhar Brewster (900124183) Appointed
Date: 12/07/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Board Member Frank Murray Hadden (922025082) Appointed
Date: 12/12/2016	Event: New Board Member Peter Coyne Hadden (912169889) Appointed
Date: 28/06/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 24/09/2014	Event: New Board Member Scott Macewan Alexander Brewster (919113783) Appointed
Date: 24/09/2014	Event: Scott Brewster (919076518) has left the board
Date: 10/09/2014	Event: New Board Member Scott Brewster (919076518) Appointed

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TARTAN LEISURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£580.1k

£5.6M

£1.5M

£5.7M

People Overview

9

7

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£580.1k

£5.6M

£1.5M

£5.7M

Accounts

People Overview

9

7

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™