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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 5
  • 1
    Macdonald, Marjorie
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-03-07 ~ now
    OF - Director → CIF 0
    Gillies, Iain
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    MONUMENT LEISURE (HOLDINGS) LIMITED
    icon of addressGrange Manor Hotel, Glensburgh, Grangemouth, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Rillaerts, Iris Albertina Blondina
    Hotel Manager born in August 1975
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Dallas, Marshall Cameron
    Hotels Executive born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2003-03-23
    OF - Director → CIF 0
  • 3
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Durano Limited
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 5
    Tilley, Irene Margaret
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-14 ~ 2009-04-28
    OF - Director → CIF 0
    Tilley, Irene Margaret
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2009-03-07
    OF - Secretary → CIF 0
  • 6
    Mcilrath, Martin Alexander
    Executive Manager born in November 1957
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 9
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1996-07-10 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MONUMENT LEISURE LIMITED

Previous name
LEDGE 279 LIMITED - 1996-07-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-328,522 GBP2023-09-27 ~ 2024-09-26
-409,018 GBP2022-09-27 ~ 2023-09-26
Administrative Expenses
-4,172,046 GBP2023-09-27 ~ 2024-09-26
-4,210,759 GBP2022-09-27 ~ 2023-09-26
Other Interest Receivable/Similar Income (Finance Income)
176,885 GBP2023-09-27 ~ 2024-09-26
134,757 GBP2022-09-27 ~ 2023-09-26
Interest Payable/Similar Charges (Finance Costs)
-12,942 GBP2023-09-27 ~ 2024-09-26
-102,271 GBP2022-09-27 ~ 2023-09-26
Profit/Loss on Ordinary Activities Before Tax
-1,593,602 GBP2023-09-27 ~ 2024-09-26
-1,246,654 GBP2022-09-27 ~ 2023-09-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
57,017 GBP2023-09-27 ~ 2024-09-26
11,304 GBP2022-09-27 ~ 2023-09-26
Profit/Loss
-1,536,585 GBP2023-09-27 ~ 2024-09-26
-1,235,350 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
3,816,231 GBP2024-09-26
3,873,920 GBP2023-09-26
Fixed Assets - Investments
4,826,607 GBP2024-09-26
4,697,099 GBP2023-09-26
Fixed Assets
8,642,838 GBP2024-09-26
8,571,019 GBP2023-09-26
Debtors
1,407,455 GBP2024-09-26
1,362,942 GBP2023-09-26
Cash at bank and in hand
3,314,788 GBP2024-09-26
4,952,834 GBP2023-09-26
Current Assets
4,746,870 GBP2024-09-26
6,341,220 GBP2023-09-26
Creditors
Current, Amounts falling due within one year
-10,724,133 GBP2023-09-26
Net Current Assets/Liabilities
-6,048,334 GBP2024-09-26
-4,382,913 GBP2023-09-26
Total Assets Less Current Liabilities
2,594,504 GBP2024-09-26
4,188,106 GBP2023-09-26
Creditors
Non-current, Amounts falling due after one year
-2,498,650 GBP2023-09-26
Net Assets/Liabilities
92,840 GBP2024-09-26
1,629,425 GBP2023-09-26
Equity
Called up share capital
3,750,992 GBP2024-09-26
3,750,992 GBP2023-09-26
3,750,992 GBP2022-09-26
Capital redemption reserve
802,028 GBP2024-09-26
802,028 GBP2023-09-26
802,028 GBP2022-09-26
Retained earnings (accumulated losses)
-4,460,180 GBP2024-09-26
-2,923,595 GBP2023-09-26
-1,688,245 GBP2022-09-26
Equity
92,840 GBP2024-09-26
1,629,425 GBP2023-09-26
Profit/Loss
Retained earnings (accumulated losses)
-1,536,585 GBP2023-09-27 ~ 2024-09-26
-1,235,350 GBP2022-09-27 ~ 2023-09-26
Average Number of Employees
712023-09-27 ~ 2024-09-26
722022-09-27 ~ 2023-09-26
Wages/Salaries
1,748,135 GBP2023-09-27 ~ 2024-09-26
1,708,011 GBP2022-09-27 ~ 2023-09-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,948 GBP2023-09-27 ~ 2024-09-26
62,989 GBP2022-09-27 ~ 2023-09-26
Staff Costs/Employee Benefits Expense
2,069,383 GBP2023-09-27 ~ 2024-09-26
1,894,503 GBP2022-09-27 ~ 2023-09-26
Director Remuneration
80,000 GBP2023-09-27 ~ 2024-09-26
69,612 GBP2022-09-27 ~ 2023-09-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,017 GBP2023-09-27 ~ 2024-09-26
-11,304 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,624,771 GBP2024-09-26
5,624,771 GBP2023-09-26
Furniture and fittings
2,878,391 GBP2024-09-26
2,803,169 GBP2023-09-26
Motor vehicles
9,837 GBP2024-09-26
32,827 GBP2023-09-26
Property, Plant & Equipment - Gross Cost
8,512,999 GBP2024-09-26
8,460,767 GBP2023-09-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-09-27 ~ 2024-09-26
Motor vehicles
-22,990 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Other Disposals
-22,990 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,933,147 GBP2024-09-26
1,830,706 GBP2023-09-26
Furniture and fittings
2,754,862 GBP2024-09-26
2,730,890 GBP2023-09-26
Motor vehicles
8,759 GBP2024-09-26
25,251 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,696,768 GBP2024-09-26
4,586,847 GBP2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
102,441 GBP2023-09-27 ~ 2024-09-26
Furniture and fittings
23,972 GBP2023-09-27 ~ 2024-09-26
Motor vehicles
1,902 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,315 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-27 ~ 2024-09-26
Motor vehicles
-18,394 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,394 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,691,624 GBP2024-09-26
3,794,065 GBP2023-09-26
Furniture and fittings
123,529 GBP2024-09-26
72,279 GBP2023-09-26
Motor vehicles
1,078 GBP2024-09-26
7,576 GBP2023-09-26
Amounts invested in assets
Non-current
4,826,607 GBP2024-09-26
4,697,099 GBP2023-09-26
Trade Debtors/Trade Receivables
Current
145,688 GBP2024-09-26
119,936 GBP2023-09-26
Other Debtors
Current
1,122,246 GBP2024-09-26
1,236,483 GBP2023-09-26
Prepayments/Accrued Income
Current
139,521 GBP2024-09-26
6,523 GBP2023-09-26
Debtors
Amounts falling due within one year, Current
1,407,455 GBP2024-09-26
Current, Amounts falling due within one year
1,362,942 GBP2023-09-26
Trade Creditors/Trade Payables
Current
544,594 GBP2024-09-26
528,131 GBP2023-09-26
Amounts owed to group undertakings
Current
5,787,871 GBP2024-09-26
4,758,009 GBP2023-09-26
Other Taxation & Social Security Payable
Current
42,572 GBP2024-09-26
43,911 GBP2023-09-26
Other Creditors
Current
3,443,822 GBP2024-09-26
3,915,798 GBP2023-09-26
Accrued Liabilities/Deferred Income
Current
976,345 GBP2024-09-26
1,478,284 GBP2023-09-26
Creditors
Current
10,795,204 GBP2024-09-26
10,724,133 GBP2023-09-26
Amounts owed to group undertakings
Non-current
2,498,650 GBP2024-09-26
2,498,650 GBP2023-09-26
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-27 ~ 2024-09-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750,992 shares2024-09-26
3,750,992 shares2023-09-26
Related profiles found in government register
  • MONUMENT LEISURE LIMITED
    Info
    LEDGE 279 LIMITED - 1996-07-18
    Registered number SC166905
    icon of addressGrange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire FK3 XJ
    Private Limited Company incorporated on 1996-07-10 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • MONUMENT LEISURE LIMITED
    S
    Registered number Sc166905
    icon of addressGrange Manor Hotel, Glensburgh, Grangemouth, Scotland, FK3 8XJ
    Private Limited Company in Scotland, United Kingdom
    CIF 1 CIF 2
  • MONUMENT LEISURE LIMITED
    S
    Registered number Sc166905
    icon of addressGrange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, Scotland, FK3 8XJ
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LEDGE 310 LIMITED - 1997-03-17
    icon of addressGrange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,150,000 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LEDGE 308 LIMITED - 1997-02-05
    icon of addressGrange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,650 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    icon of address3 Clairmont Gardens, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    91,170 GBP2024-09-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.