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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 66
  • 1
    Hume, Mary
    Born in May 1961
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Andrew
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 3
    Clarkson, Ian
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Macdonald, Brian
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Mclean, Alexander
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Mcnicol, Ronald
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Anderson, David Mclean
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Cairns, Elizabeth
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 9
    Mitchell, George
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Tulloch, Lorraine Elizabeth
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Roy Hunter
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Billings, Timothy John
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Wright, Edward
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Bussell, Joanna Margaret
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2000-01-10 ~ 2000-02-14
    OF - Director → CIF 0
  • 15
    Marshall, Tom
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 16
    Montgomery, Jim
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Devine, Bernard
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2000-07-19
    OF - Director → CIF 0
  • 18
    Montgomerie, James
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Brodie, Paul
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Robertson, Garry
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Munro, Alan
    Born in June 1943
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2012-05-04
    OF - Director → CIF 0
    2012-06-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 22
    Gardiner, Brian
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2003-01-29
    OF - Director → CIF 0
  • 23
    Campbell, Helen
    Health And Fitness Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Young, Hannah
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 25
    Fulton, Barry
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2003-01-29
    OF - Director → CIF 0
  • 26
    Mckinnon, Fiona
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Murdoch, Ian
    Local Councillor born in June 1963
    Individual (8 offsprings)
    Officer
    2022-07-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 28
    Lamb, Brian
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 29
    Anderson, Steven
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 30
    Mcmanus, Colin
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 31
    Smith, Euan Douglas
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 32
    Todd, Anne Maria
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 33
    Brahim, Joy
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2019-11-13
    OF - Director → CIF 0
  • 34
    Glover, Ross
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 35
    Barr, Thomas
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 36
    Strain, David Williams
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 37
    Dewar, Stewart
    Born in June 1937
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 38
    Mcclung, Jean
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    2019-11-28 ~ 2022-05-05
    OF - Director → CIF 0
  • 39
    Marshall, Elizabethe
    Born in March 1938
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 40
    Highet, Margaret Graham
    Born in May 1930
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 41
    Lamb, John Gray
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 42
    Macaulay, Shaun
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ 2022-05-05
    OF - Director → CIF 0
  • 43
    Tulips, James Gerard, Doctor
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2003-09-08
    OF - Director → CIF 0
  • 44
    Ward, Jan
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2009-12-24
    OF - Director → CIF 0
  • 45
    Madsen, Johan
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 46
    Higgon, John Garnet Kerr (gary)
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 47
    Reid, David
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2015-11-26 ~ 2016-08-25
    OF - Director → CIF 0
  • 48
    Cowan, William
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 49
    Mcgarry, John Edward
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 50
    Tannock, Andrew
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 51
    Rae, Robert
    Born in April 1938
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2003-01-09
    OF - Director → CIF 0
  • 52
    Wilkinson, Richard Matthew
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 53
    Reid, John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 54
    Sweeney, John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Sweeney, John
    Councillor born in April 1962
    Individual (2 offsprings)
    2017-06-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 55
    Burt, John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2003-01-29
    OF - Director → CIF 0
  • 56
    Herbert, Alasdair James
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2008-03-27
    OF - Director → CIF 0
  • 57
    Freckleton, William
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 58
    Reid, John Wilson
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 59
    Montgomerie, Jim
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2025-10-23
    OF - Director → CIF 0
  • 60
    Mcmahon, William James
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 61
    Montgomery, James Carmichael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 62
    Mcnamara, Peter
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2010-08-26
    OF - Director → CIF 0
  • 63
    Pringle, Ashley Naitby
    Retired born in May 1948
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 64
    Burns, Marie Agnes, Councillor
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2015-02-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 65
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2000-01-10 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 66
    CHARLOTTE SQUARE LIMITED SC204663 SC204751
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2003-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH AYRSHIRE LEISURE LIMITED

Period: 2000-01-10 ~ now
Company number: SC202978 SC203399
Registered name
NORTH AYRSHIRE LEISURE LIMITED - now SC203399
Recent Standard Industrial Classification
96040 - Physical Well-being Activities
93130 - Fitness Facilities
93199 - Other Sports Activities
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • NORTH AYRSHIRE LEISURE LIMITED
    Info
    Registered number SC202978
    Portal And Townhouse, 66 High Street, Irvine KA12 0AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-01-10 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • NORTH AYRSHIRE LEISURE LIMITED
    S
    Registered number Sc202978
    22, Quarry Road, Irvine, Scotland, KA12 0TH
    Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED
    SC203399 SC202978
    22 Quarry Road, Irvine, Scotland
    Dissolved Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.