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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
    Smith, Alice Patricia
    Publican born in October 1934
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Smith, John Anthony
    Born in March 1971
    Individual (37 offsprings)
    Officer
    1998-06-26 ~ now
    OF - Director → CIF 0
    Smith, John Anthony
    Publican
    Individual (37 offsprings)
    Officer
    1998-06-26 ~ now
    OF - Secretary → CIF 0
    Mr John Anthony Smith
    Born in March 1971
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Smith, William
    Publican born in August 1932
    Individual (7 offsprings)
    Officer
    1998-06-26 ~ 2012-11-26
    OF - Director → CIF 0
    Smith, William Taylor
    Publican born in November 1954
    Individual (7 offsprings)
    Officer
    1998-06-26 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Campbell, Elaine
    Publican born in March 1960
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 6
    DUNDAS HERITABLE HOLDINGS LIMITED SC528725
    3, David Donnelly Place, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
    1998-06-26 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUBREY SMITH LEISURE LIMITED

Period: 1998-06-26 ~ now
Company number: SC187126
Registered name
AUBREY SMITH LEISURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Fixed Assets - Investments
1,941,600 GBP2025-03-31
1,941,600 GBP2024-03-31
Fixed Assets
2,241,600 GBP2025-03-31
2,241,600 GBP2024-03-31
Debtors
20,000 GBP2025-03-31
Cash at bank and in hand
352,745 GBP2025-03-31
Current Assets
372,745 GBP2025-03-31
Creditors
-581,766 GBP2025-03-31
-244,763 GBP2024-03-31
Net Current Assets/Liabilities
-209,021 GBP2025-03-31
-244,763 GBP2024-03-31
Total Assets Less Current Liabilities
2,032,579 GBP2025-03-31
1,996,837 GBP2024-03-31
Net Assets/Liabilities
2,032,579 GBP2025-03-31
1,996,837 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,032,479 GBP2025-03-31
1,996,737 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Amounts invested in assets
1,941,600 GBP2025-03-31
1,941,600 GBP2024-03-31

Related profiles found in government register
  • AUBREY SMITH LEISURE LIMITED
    Info
    Registered number SC187126
    Ballantyne & Co, 60 St. Enoch Square, Glasgow G1 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • AUBREY SMITH LEISURE LIMITED
    S
    Registered number Sc187126
    3, David Donnelly Place, Kirkintilloch, Glasgow, Scotland, G66 1DD
    Limited Company in Scotland Companies Register, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUNDAS HERITABLE LIMITED
    SC200676
    Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SMITHS HOTEL (KIRKINTILLOCH) LIMITED
    - now SC131048
    THE BROADCROFT COMPANY LIMITED - 2001-02-28
    WYNDMED LIMITED - 1991-04-19
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.