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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
Active 1
  • Macintyre, Fraser Mckay
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Fraser Mckay Macintyre
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Macintyre, Fraser Mckay
    Consultant born in February 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Shepherd, Donald F
    Mining Engineer born in October 1954
    Individual
    Officer
    icon of calendar ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Macintyre, Christine Anne
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-02-11
    OF - Director → CIF 0
    Macintyre, Christine Anne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-02-11
    OF - Secretary → CIF 0
    Mrs Christine Anne Macintyre
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMATE LEISURE (SCOTLAND) LIMITED

Previous name
MCCALLS ENTERTAINMENTS (AYR) LIMITED - 2001-03-22
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
1,995,382 GBP2024-05-31
1,842,444 GBP2023-05-31
Current Assets
161,997 GBP2024-05-31
439,431 GBP2023-05-31
Creditors
Current
-96,288 GBP2024-05-31
-88,544 GBP2023-05-31
Net Current Assets/Liabilities
65,709 GBP2024-05-31
350,887 GBP2023-05-31
Total Assets Less Current Liabilities
2,061,091 GBP2024-05-31
2,193,331 GBP2023-05-31
Creditors
Non-current
-1,334,833 GBP2024-05-31
-1,602,789 GBP2023-05-31
Net Assets/Liabilities
726,258 GBP2024-05-31
590,542 GBP2023-05-31
Equity
726,258 GBP2024-05-31
590,542 GBP2023-05-31

Related profiles found in government register
  • ULTIMATE LEISURE (SCOTLAND) LIMITED
    Info
    MCCALLS ENTERTAINMENTS (AYR) LIMITED - 2001-03-22
    Registered number SC053456
    icon of address29 South Harbour Street, Ayr KA7 1JA
    Private Limited Company incorporated on 1973-06-25 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ULTIMATE LEISURE (SCOTLAND) LIMITED
    S
    Registered number Sc053456
    icon of address29, South Harbour Street, Ayr, Scotland, KA7 1JA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAIN EVENT TRAVEL.COM LIMITED - 2025-04-10
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -428,819 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.