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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
    Millar, Walter Stephen
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ now
    OF - Director → CIF 0
    Mr Walter Stephen Millar
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Alan John Kirk
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Michael Kenneth
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ now
    OF - Director → CIF 0
    Mr Michael Kenneth Grant
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bell, Alan William Smith
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Boyd, William Thomson
    Individual (13 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Old Bank House, Brown Street, Blairgowrie, Perthshire
    Corporate (9 offsprings)
    Officer
    1998-05-05 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 7
    A. & R. ROBERTSON & BLACK LIMITED
    Bank Street, Blairgowrie, Perthshire
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    1989-07-26 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    COSEC LIMITED
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    ~ 1991-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ISLAND LEISURE LIMITED

Period: 1989-10-30 ~ now
Company number: SC119182
Registered names
ISLAND LEISURE LIMITED - now
FILESTACK LIMITED - 1989-10-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
249,424 GBP2025-06-30
307,973 GBP2024-06-30
Debtors
53,979 GBP2025-06-30
176,972 GBP2024-06-30
Cash at bank and in hand
765,261 GBP2025-06-30
449,239 GBP2024-06-30
Current Assets
1,177,928 GBP2025-06-30
998,899 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-477,137 GBP2024-06-30
Net Current Assets/Liabilities
624,093 GBP2025-06-30
521,762 GBP2024-06-30
Total Assets Less Current Liabilities
873,517 GBP2025-06-30
829,735 GBP2024-06-30
Net Assets/Liabilities
829,713 GBP2025-06-30
750,820 GBP2024-06-30
Equity
Called up share capital
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Capital redemption reserve
90,001 GBP2025-06-30
90,001 GBP2024-06-30
Retained earnings (accumulated losses)
709,712 GBP2025-06-30
630,819 GBP2024-06-30
Equity
829,713 GBP2025-06-30
750,820 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
241,215 GBP2025-06-30
241,215 GBP2024-06-30
Plant and equipment
168,725 GBP2025-06-30
168,725 GBP2024-06-30
Furniture and fittings
11,732 GBP2025-06-30
11,732 GBP2024-06-30
Motor vehicles
220,026 GBP2025-06-30
259,255 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
641,698 GBP2025-06-30
680,927 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-44,709 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-44,709 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
139,093 GBP2025-06-30
127,746 GBP2024-06-30
Plant and equipment
144,254 GBP2025-06-30
136,097 GBP2024-06-30
Furniture and fittings
7,520 GBP2025-06-30
6,777 GBP2024-06-30
Motor vehicles
101,407 GBP2025-06-30
102,334 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,274 GBP2025-06-30
372,954 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,347 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,157 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
743 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
37,840 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,087 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-38,767 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,767 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
102,122 GBP2025-06-30
113,469 GBP2024-06-30
Plant and equipment
24,471 GBP2025-06-30
32,628 GBP2024-06-30
Furniture and fittings
4,212 GBP2025-06-30
4,955 GBP2024-06-30
Motor vehicles
118,619 GBP2025-06-30
156,921 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,904 GBP2025-06-30
72,048 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
52,075 GBP2025-06-30
Current, Amounts falling due within one year
104,924 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
53,979 GBP2025-06-30
Current, Amounts falling due within one year
176,972 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
9,169 GBP2024-06-30
Trade Creditors/Trade Payables
Current
72,367 GBP2025-06-30
126,205 GBP2024-06-30
Corporation Tax Payable
Current
179,996 GBP2025-06-30
144,292 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,465 GBP2025-06-30
19,065 GBP2024-06-30
Other Creditors
Current
267,007 GBP2025-06-30
178,406 GBP2024-06-30
Creditors
Current
553,835 GBP2025-06-30
477,137 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2025-06-30
19,404 GBP2024-06-30
Other Creditors
Non-current
1,456 GBP2025-06-30
4,737 GBP2024-06-30
Creditors
Non-current
8,956 GBP2025-06-30
24,141 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-06-30
30,000 shares2024-06-30
Advances or credits given to directors
950 GBP2025-06-30
42,607 GBP2024-06-30
Advances or credits made to directors during the period
219 GBP2024-07-01 ~ 2025-06-30
Advances or credits repaid by directors
-42,056 GBP2024-07-01 ~ 2025-06-30

  • ISLAND LEISURE LIMITED
    Info
    FILESTACK LIMITED - 1989-10-30
    Registered number SC119182
    28, Marywell Brae, Kirriemuir, Angus DD8 4BP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-26 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.