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
    Johnson, Michael Martin
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2008-11-21 ~ dissolved
    OF - director → CIF 0
    Johnson, Michael Martin
    Director
    Individual (11 offsprings)
    Officer
    2008-11-21 ~ dissolved
    OF - secretary → CIF 0
    Mr Michael Martin Johnson
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flannery, Stephen
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2008-11-21 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Flannery
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Duffy, Veronica
    Retired
    Individual
    Officer
    1994-11-24 ~ 1994-12-19
    OF - secretary → CIF 0
  • 2
    Duffy, Joseph Vincent
    Company Director born in February 1962
    Individual
    Officer
    1994-11-24 ~ 1997-01-30
    OF - director → CIF 0
  • 3
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1994-11-24
    OF - nominee-director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1994-11-24
    OF - nominee-secretary → CIF 0
  • 4
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1994-12-19 ~ 2008-11-21
    OF - director → CIF 0
  • 5
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 1994-11-24
    OF - nominee-director → CIF 0
  • 6
    Bennie, Lynne Haig
    Management Accountant born in September 1953
    Individual
    Officer
    1994-12-19 ~ 2008-11-21
    OF - director → CIF 0
    Bennie, Lynne Haig
    Management Accountant
    Individual
    Officer
    1994-12-19 ~ 2008-11-21
    OF - secretary → CIF 0
parent relation
Company in focus

PRIMAVERA LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Fixed Assets - Investments
235,375 GBP2021-07-31
211,603 GBP2020-07-31
Creditors
Current
1,300 GBP2021-07-31
1,300 GBP2020-07-31
Net Current Assets/Liabilities
-1,300 GBP2021-07-31
-1,300 GBP2020-07-31
Total Assets Less Current Liabilities
234,075 GBP2021-07-31
210,303 GBP2020-07-31
Creditors
Non-current
84,000 GBP2021-07-31
84,000 GBP2020-07-31
Net Assets/Liabilities
150,075 GBP2021-07-31
126,303 GBP2020-07-31
Equity
Called up share capital
475,676 GBP2021-07-31
475,676 GBP2020-07-31
Retained earnings (accumulated losses)
-325,601 GBP2021-07-31
-349,373 GBP2020-07-31
Equity
150,075 GBP2021-07-31
126,303 GBP2020-07-31
Other Investments Other Than Loans
Cost valuation
235,375 GBP2021-07-31
211,603 GBP2020-07-31
Other Investments Other Than Loans
235,375 GBP2021-07-31
211,603 GBP2020-07-31
Other Creditors
Current
1,300 GBP2021-07-31
1,300 GBP2020-07-31
Non-current
84,000 GBP2021-07-31
84,000 GBP2020-07-31

  • PRIMAVERA LEISURE LIMITED
    Info
    Registered number SC154351
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 1994-11-17 and dissolved on 2023-12-12 (29 years). The company status is Dissolved.
    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.