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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Douglas, William Scott
    Individual (3 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccluskey, Kate Elizabeth Marion
    Insurance Broker born in May 1962
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Douglas, William Gavin
    Born in July 1959
    Individual (13 offsprings)
    Officer
    1992-06-01 ~ now
    OF - Director → CIF 0
    Mr William Gavin Douglas
    Born in July 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Douglas, Julia Heather Vincent
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2025-05-16
    OF - Director → CIF 0
    Douglas, Julia Heather Vincent
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 5
    Douglas, William Robin
    Legal Consultant born in October 1931
    Individual (17 offsprings)
    Officer
    ~ 2002-05-24
    OF - Director → CIF 0
  • 6
    Douglas, Sian Elizabeth Rose
    Born in December 1992
    Individual (5 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Douglas, Margaret Amos
    Secretary born in January 1923
    Individual (2 offsprings)
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
    Douglas, Margaret Amos
    Individual (2 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 8
    P.D. SECURITIES LIMITED
    SC039947
    Administration Block, Nivensknowe Park, Loanhead, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P.D. LEISURE LIMITED

Period: 1987-12-09 ~ now
Company number: SC036282
Registered names
P.D. LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,176,683 GBP2025-03-31
1,178,920 GBP2024-03-31
Fixed Assets
1,176,683 GBP2025-03-31
1,178,920 GBP2024-03-31
Debtors
Current
85,409 GBP2025-03-31
24,888 GBP2024-03-31
Cash at bank and in hand
13,996 GBP2025-03-31
46,074 GBP2024-03-31
Current Assets
99,405 GBP2025-03-31
70,962 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-533,234 GBP2025-03-31
-528,331 GBP2024-03-31
Net Current Assets/Liabilities
-433,829 GBP2025-03-31
-457,369 GBP2024-03-31
Total Assets Less Current Liabilities
742,854 GBP2025-03-31
721,551 GBP2024-03-31
Net Assets/Liabilities
715,468 GBP2025-03-31
693,876 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Revaluation reserve
363,777 GBP2025-03-31
363,777 GBP2024-03-31
Retained earnings (accumulated losses)
251,691 GBP2025-03-31
230,099 GBP2024-03-31
Equity
715,468 GBP2025-03-31
693,876 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,175,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Plant and equipment
42,754 GBP2025-03-31
42,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,217,754 GBP2025-03-31
1,217,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,071 GBP2025-03-31
38,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,071 GBP2025-03-31
38,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,237 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,175,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Plant and equipment
1,683 GBP2025-03-31
3,920 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
83,921 GBP2025-03-31
23,421 GBP2024-03-31
Prepayments/Accrued Income
Current
1,488 GBP2025-03-31
1,467 GBP2024-03-31
Cash and Cash Equivalents
13,996 GBP2025-03-31
46,074 GBP2024-03-31
Amounts owed to group undertakings
Current
524,017 GBP2025-03-31
515,598 GBP2024-03-31
Corporation Tax Payable
Current
6,817 GBP2025-03-31
10,983 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
1,750 GBP2024-03-31
Creditors
Current
533,234 GBP2025-03-31
528,331 GBP2024-03-31
Net Deferred Tax Liability/Asset
-27,386 GBP2025-03-31
-27,675 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
289 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-456 GBP2025-03-31
-745 GBP2024-03-31

  • P.D. LEISURE LIMITED
    Info
    T.D. & J. RUTHERFORD LIMITED - 1987-12-09
    Registered number SC036282
    Administration Block, Nivensknowe Park, Loanhead, Midlothian EH20 9PF
    PRIVATE LIMITED COMPANY incorporated on 1961-04-03 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.