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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 2
  • 1
    Graham, Sean
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address60, Hamilton Street, Saltcoats, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ 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 4
  • 1
    Graham, Sean
    Amusement Caterer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Graham, Stewart Alexander
    Amusement Caterer born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-10-22
    OF - Director → CIF 0
    Mr Stewart Alexander Graham
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Graham, James
    Amusement Caterer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-01-31
    OF - Director → CIF 0
    Graham Snr, James
    Amusement Caterer born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-31 ~ 2005-11-16
    OF - Director → CIF 0
    Graham Jnr, James
    Amusement Caterer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1990-10-01 ~ 2009-08-31
    OF - Director → CIF 0
    Graham, James Jnr
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 4
    Graham, Sarah Anne
    Amusement Caterer
    Individual
    Officer
    icon of calendar ~ 1990-01-31
    OF - Director → CIF 0
    Graham, Sarah Anne
    Individual
    Officer
    icon of calendar ~ 2005-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHUTTLE LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • SHUTTLE LEISURE LIMITED
    Info
    Registered number SC104185
    icon of addressBasebowl, 60 Hamilton Street, Saltcoats, Ayrshire KA21 5DS
    Private Limited Company incorporated on 1987-04-20 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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