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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 6
  • 1
    Glover, Ross
    Asn Youth Co-Ordinator/Adult Learning Tutor born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Anne Maria
    Retired born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcclung, Jean
    Local Councillor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Tulloch, Lorraine Elizabeth
    Programme Lead - Obesity Action Scotland born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Sweeney, John
    Local Councillor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Montgomerie, Jim
    Local Councillor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Wilkinson, Richard Matthew
    Charity Manager born in September 1947
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Mcmahon, William James
    Retired Bank Manager born in December 1942
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Mcnamara, Peter
    Councillor born in October 1950
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2010-08-26
    OF - Director → CIF 0
  • 4
    Robertson, Garry
    Systems Development Manager born in December 1972
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Montgomery, Jim
    Internal Audit Manager born in January 1958
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Herbert, Alasdair James
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Barr, Thomas
    Local Authority Councillor born in November 1954
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    Burns, Marie Agnes, Councillor
    Councillor born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Macaulay, Shaun
    Councillor born in September 1992
    Individual
    Officer
    icon of calendar 2017-08-16 ~ 2022-05-05
    OF - Director → CIF 0
  • 10
    Freckleton, William
    Entertainments Officer born in June 1944
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Mitchell, George
    General Manager born in July 1964
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Pringle, Ashley Naitby
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Billings, Timothy John
    Councillor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 14
    Reid, John
    Councillor born in October 1953
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 15
    Higgon, John Garnet Kerr (gary)
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 16
    Strain, David Williams
    Sra born in October 1966
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Devine, Bernard
    Chief Executive born in May 1946
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2000-07-19
    OF - Director → CIF 0
  • 18
    Murdoch, Ian
    Local Councillor born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Mcnicol, Ronald
    Councillor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2010-12-06
    OF - Director → CIF 0
  • 20
    Gardiner, Brian
    Head Of Educational Resources born in July 1949
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2003-01-29
    OF - Director → CIF 0
  • 21
    Martin, Roy Hunter
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Munro, Alan
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2012-05-04
    OF - Director → CIF 0
    icon of calendar 2012-06-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 23
    Lamb, John Gray
    Commercial Consulant born in January 1947
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 24
    Campbell, Helen
    Health And Fitness Officer born in September 1965
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Mcgarry, John Edward
    Electrican born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Rae, Robert
    Retired/Councillor born in April 1938
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2003-01-09
    OF - Director → CIF 0
  • 27
    Montgomerie, James
    Councillor born in May 1972
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 28
    Mcmanus, Colin
    Leisure Attendant born in April 1979
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 29
    Fulton, Barry
    Outdoor Sports Officer born in May 1964
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2003-01-29
    OF - Director → CIF 0
  • 30
    Burt, John
    Development Manager born in April 1970
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2003-01-29
    OF - Director → CIF 0
  • 31
    Brahim, Joy
    Councillor born in March 1982
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2019-11-13
    OF - Director → CIF 0
  • 32
    Dewar, Stewart
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 33
    Mcclung, Jean
    Councillor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-05-05
    OF - Director → CIF 0
  • 34
    Mclean, Alexander
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 35
    Montgomery, James Carmichael
    Local Government Manager born in January 1958
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Clarkson, Ian
    Councillor born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 37
    Anderson, David Mclean
    Local Govt Officer born in June 1955
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 38
    Marshall, Tom
    Self Employed Holiday Cottage Operator born in February 1947
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 39
    Tannock, Andrew
    Duty Manager born in May 1945
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 40
    Reid, John Wilson
    Civil Servant born in October 1953
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 41
    Marshall, Elizabethe
    Councillor born in March 1938
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 42
    Reid, David
    Recreation Assistant born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2016-08-25
    OF - Director → CIF 0
  • 43
    Sweeney, John
    Councillor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 44
    Chamberlain, Andrew
    Councillor born in May 1982
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 45
    Young, Hannah
    Front Of House Assistant born in April 1988
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 46
    Mckinnon, Fiona
    Golf & Sports Manager born in July 1965
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 47
    Wright, Edward
    Assistant Manager born in June 1959
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 48
    Bussell, Joanna Margaret
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2000-02-14
    OF - Director → CIF 0
  • 49
    Tulips, James Gerard, Doctor
    Head Of Service born in October 1947
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2003-09-08
    OF - Director → CIF 0
  • 50
    Ward, Jan
    Chief Officer Local Authority born in December 1949
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-12-24
    OF - Director → CIF 0
  • 51
    Cowan, William
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 52
    Madsen, Johan
    Management Consultant born in April 1940
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 53
    Cairns, Elizabeth
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 54
    Highet, Margaret Graham
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 55
    Lamb, Brian
    Civil Engineer born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 56
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-01-10 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
  • 57
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-07 ~ 2003-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH AYRSHIRE LEISURE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
93110 - Operation Of Sports Facilities
96040 - Physical Well-being Activities
93199 - Other Sports Activities

Related profiles found in government register
  • NORTH AYRSHIRE LEISURE LIMITED
    Info
    Registered number SC202978
    icon of address22 Quarry Road, Irvine KA12 0TH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-01-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • NORTH AYRSHIRE LEISURE LIMITED
    S
    Registered number Sc202978
    icon of address22, Quarry Road, Irvine, Scotland, KA12 0TH
    Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Quarry Road, Irvine, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.