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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 3
  • 1
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Iain
    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
  • 3
    icon of address3, Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,528,280 GBP2024-09-26
    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
    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
  • 2
    Mcilrath, Martin Alexander
    Executive Manager born in November 1957
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1998-02-22
    OF - Director → CIF 0
    icon of calendar 1998-03-16 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Wallace, William Melville
    Hotelier born in March 1937
    Individual
    Officer
    icon of calendar 1998-02-22 ~ 2006-02-26
    OF - Director → CIF 0
  • 4
    Tilley, Irene Margaret
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2009-03-07
    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
  • 5
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-19 ~ 1998-02-22
    OF - Director → CIF 0
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    icon of calendar 1998-03-16 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Dallas, Marshall Cameron
    Hotel Executive born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2003-03-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    icon of address1 Golden Square, Aberdeen
    Corporate
    Officer
    1996-11-11 ~ 1997-06-19
    PE - Director → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1996-11-11 ~ 2006-04-03
    PE - Nominee 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
1,156,502 GBP2024-09-26
1,190,251 GBP2023-09-26
Fixed Assets - Investments
26,506 GBP2024-09-26
26,506 GBP2023-09-26
Fixed Assets
1,183,008 GBP2024-09-26
1,216,757 GBP2023-09-26
Debtors
2,400,102 GBP2024-09-26
1,969,467 GBP2023-09-26
Cash at bank and in hand
77,384 GBP2024-09-26
106,192 GBP2023-09-26
Current Assets
2,489,565 GBP2024-09-26
2,086,688 GBP2023-09-26
Creditors
Current, Amounts falling due within one year
-962,767 GBP2024-09-26
-838,933 GBP2023-09-26
Net Current Assets/Liabilities
1,526,798 GBP2024-09-26
1,247,755 GBP2023-09-26
Total Assets Less Current Liabilities
2,709,806 GBP2024-09-26
2,464,512 GBP2023-09-26
Creditors
Non-current, Amounts falling due after one year
-23,500 GBP2023-09-26
Net Assets/Liabilities
2,661,527 GBP2024-09-26
2,414,251 GBP2023-09-26
Equity
Called up share capital
703,169 GBP2024-09-26
703,169 GBP2023-09-26
Capital redemption reserve
16,056 GBP2024-09-26
16,056 GBP2023-09-26
Retained earnings (accumulated losses)
1,942,302 GBP2024-09-26
1,695,026 GBP2023-09-26
Equity
2,661,527 GBP2024-09-26
2,414,251 GBP2023-09-26
Average Number of Employees
342023-09-27 ~ 2024-09-26
352022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings
1,663,819 GBP2024-09-26
1,663,819 GBP2023-09-26
Other
1,696,540 GBP2024-09-26
1,677,319 GBP2023-09-26
Property, Plant & Equipment - Gross Cost
3,360,359 GBP2024-09-26
3,341,138 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
631,063 GBP2024-09-26
605,769 GBP2023-09-26
Other
1,572,794 GBP2024-09-26
1,545,118 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,203,857 GBP2024-09-26
2,150,887 GBP2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,294 GBP2023-09-27 ~ 2024-09-26
Other
27,676 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,970 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment
Land and buildings
1,032,756 GBP2024-09-26
1,058,050 GBP2023-09-26
Other
123,746 GBP2024-09-26
132,201 GBP2023-09-26
Investments in group undertakings and participating interests
26,506 GBP2024-09-26
26,506 GBP2023-09-26
Trade Debtors/Trade Receivables
Current
114,409 GBP2024-09-26
154,888 GBP2023-09-26
Amounts Owed By Related Parties
2,240,104 GBP2024-09-26
Current
1,779,529 GBP2023-09-26
Other Debtors
Amounts falling due within one year
45,589 GBP2024-09-26
35,050 GBP2023-09-26
Debtors
Current, Amounts falling due within one year
2,400,102 GBP2024-09-26
1,969,467 GBP2023-09-26
Trade Creditors/Trade Payables
Current
184,115 GBP2024-09-26
99,088 GBP2023-09-26
Corporation Tax Payable
Current
68,439 GBP2024-09-26
68,439 GBP2023-09-26
Other Taxation & Social Security Payable
Current
58,812 GBP2024-09-26
50,829 GBP2023-09-26
Other Creditors
Current
651,401 GBP2024-09-26
620,577 GBP2023-09-26
Creditors
Current
962,767 GBP2024-09-26
838,933 GBP2023-09-26
Other Creditors
Non-current
22,500 GBP2024-09-26
23,500 GBP2023-09-26
Related profiles found in government register
  • GRANGE LEISURE LIMITED
    Info
    LEDGE 304 LIMITED - 1996-12-13
    Registered number SC169696
    icon of addressGrange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire FK3 8XJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 1 month). 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
    icon of addressGrange 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
  • icon of addressC/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    31,559 GBP2024-09-26
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.