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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 7
  • 1
    Lochery, James
    Accountant
    Individual (28 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Leonard, Louis Daniel
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Leonard, Louis Daniel
    Company Director born in June 1976
    Individual (5 offsprings)
    1997-03-11 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Leonard, Michael Joseph
    Sales Associate born in June 1973
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 2006-06-04
    OF - Director → CIF 0
  • 4
    Koch Leonard, Louise
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Director → CIF 0
    Ms Louise Koch
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1997-02-28 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1997-02-28 ~ 1997-03-11
    OF - Nominee Director → CIF 0
  • 7
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    SC268061
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (12 parents, 146 offsprings)
    Officer
    2004-09-29 ~ 2007-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AMADEUS LEISURE LIMITED

Period: 1997-02-28 ~ now
Company number: SC173075
Registered name
AMADEUS LEISURE LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
87,000 GBP2025-03-31
Debtors
918,260 GBP2025-03-31
1,607,260 GBP2024-03-31
Current assets - Investments
5,021,581 GBP2025-03-31
16,859,137 GBP2024-03-31
Cash at bank and in hand
10,579 GBP2025-03-31
108,739 GBP2024-03-31
Current Assets
5,950,420 GBP2025-03-31
18,575,136 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,324 GBP2025-03-31
-557,789 GBP2024-03-31
Net Current Assets/Liabilities
5,947,096 GBP2025-03-31
18,017,347 GBP2024-03-31
Net Assets/Liabilities
6,034,096 GBP2025-03-31
18,017,347 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
6,034,094 GBP2025-03-31
18,017,345 GBP2024-03-31
Equity
6,034,096 GBP2025-03-31
18,017,347 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
14,894 GBP2025-03-31
14,894 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
101,894 GBP2025-03-31
14,894 GBP2024-03-31
Land and buildings
87,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
14,894 GBP2025-03-31
14,894 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,894 GBP2025-03-31
14,894 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
87,000 GBP2025-03-31
Other Debtors
918,260 GBP2025-03-31
1,607,260 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,324 GBP2025-03-31
557,789 GBP2024-03-31

  • AMADEUS LEISURE LIMITED
    Info
    Registered number SC173075
    E K Business Centre 14 Stroud Road, East Kilbride, Glasgow G75 0YA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.