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 3
  • 1
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2009-03-07 ~ now
    OF - director → CIF 0
    Gillies, Iain
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2009-03-07 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 3
    3, Clairmont Gardens, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,849,055 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2020-08-26
    OF - director → CIF 0
  • 2
    Wallace, William Melville
    Hotelier born in March 1937
    Individual
    Officer
    1998-02-22 ~ 2006-02-26
    OF - director → CIF 0
  • 3
    Dallas, Marshall Cameron
    Hotel Executive born in October 1965
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2003-03-20
    OF - director → CIF 0
  • 4
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2013-08-30
    OF - director → CIF 0
  • 5
    Mcilrath, Martin Alexander
    Executive Manager born in November 1957
    Individual
    Officer
    1997-06-19 ~ 1998-02-22
    OF - director → CIF 0
    1998-03-16 ~ 2002-04-19
    OF - director → CIF 0
  • 6
    Tilley, Irene Margaret
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2009-03-07
    OF - director → CIF 0
    Tilley, Irene Margaret
    Director
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-03-07
    OF - secretary → CIF 0
  • 7
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    OF - director → CIF 0
  • 8
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1998-02-22
    OF - director → CIF 0
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    1998-03-16 ~ 2019-03-12
    OF - director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1996-11-11 ~ 2006-04-03
    PE - nominee-secretary → CIF 0
  • 10
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    1 Golden Square, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-11 ~ 1997-06-19
    PE - director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

GRANGE LEISURE LIMITED

Previous name
LEDGE 304 LIMITED - 1996-12-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,190,251 GBP2023-09-26
1,194,737 GBP2022-09-26
Fixed Assets - Investments
26,506 GBP2023-09-26
26,506 GBP2022-09-26
Fixed Assets
1,216,757 GBP2023-09-26
1,221,243 GBP2022-09-26
Debtors
1,969,467 GBP2023-09-26
1,656,423 GBP2022-09-26
Cash at bank and in hand
106,192 GBP2023-09-26
125,733 GBP2022-09-26
Current Assets
2,086,688 GBP2023-09-26
1,793,245 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-838,933 GBP2023-09-26
-785,411 GBP2022-09-26
Net Current Assets/Liabilities
1,247,755 GBP2023-09-26
1,007,834 GBP2022-09-26
Total Assets Less Current Liabilities
2,464,512 GBP2023-09-26
2,229,077 GBP2022-09-26
Creditors
Non-current, Amounts falling due after one year
-23,500 GBP2023-09-26
-24,500 GBP2022-09-26
Net Assets/Liabilities
2,414,251 GBP2023-09-26
2,184,399 GBP2022-09-26
Equity
Called up share capital
703,169 GBP2023-09-26
703,169 GBP2022-09-26
Capital redemption reserve
16,056 GBP2023-09-26
16,056 GBP2022-09-26
Retained earnings (accumulated losses)
1,695,026 GBP2023-09-26
1,465,174 GBP2022-09-26
Equity
2,414,251 GBP2023-09-26
2,184,399 GBP2022-09-26
Average Number of Employees
352022-09-27 ~ 2023-09-26
322021-09-27 ~ 2022-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings
1,663,819 GBP2023-09-26
1,663,819 GBP2022-09-26
Other
1,677,319 GBP2023-09-26
1,629,444 GBP2022-09-26
Property, Plant & Equipment - Gross Cost
3,341,138 GBP2023-09-26
3,293,263 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
605,769 GBP2023-09-26
580,475 GBP2022-09-26
Other
1,545,118 GBP2023-09-26
1,518,051 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,150,887 GBP2023-09-26
2,098,526 GBP2022-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,294 GBP2022-09-27 ~ 2023-09-26
Other
27,067 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,361 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
Land and buildings
1,058,050 GBP2023-09-26
1,083,344 GBP2022-09-26
Other
132,201 GBP2023-09-26
111,393 GBP2022-09-26
Investments in group undertakings and participating interests
26,506 GBP2023-09-26
26,506 GBP2022-09-26
Trade Debtors/Trade Receivables
Current
154,888 GBP2023-09-26
87,103 GBP2022-09-26
Amounts Owed By Related Parties
1,779,529 GBP2023-09-26
Current
1,534,469 GBP2022-09-26
Other Debtors
Amounts falling due within one year
35,050 GBP2023-09-26
34,851 GBP2022-09-26
Debtors
Current, Amounts falling due within one year
1,969,467 GBP2023-09-26
1,656,423 GBP2022-09-26
Trade Creditors/Trade Payables
Current
99,088 GBP2023-09-26
91,509 GBP2022-09-26
Corporation Tax Payable
Current
68,439 GBP2023-09-26
24,229 GBP2022-09-26
Other Taxation & Social Security Payable
Current
50,829 GBP2023-09-26
123,766 GBP2022-09-26
Other Creditors
Current
620,577 GBP2023-09-26
545,907 GBP2022-09-26
Creditors
Current
838,933 GBP2023-09-26
785,411 GBP2022-09-26
Other Creditors
Non-current
23,500 GBP2023-09-26
24,500 GBP2022-09-26
Related profiles found in government register
  • GRANGE LEISURE LIMITED
    Info
    LEDGE 304 LIMITED - 1996-12-13
    Registered number SC169696
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire FK3 8XJ
    Private Limited Company incorporated on 1996-11-11 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • GRANGE LEISURE LIMITED
    S
    Registered number Sc169696
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, Scotland, FK3 8XJ
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The Grange Manor, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    11,771 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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