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
    Burniston, Linda June
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, Gavin
    Financial Controller born in February 1958
    Individual (19 offsprings)
    Officer
    2003-12-18 ~ now
    OF - director → CIF 0
    Mcdonagh, Gavin
    Financial Controller
    Individual (19 offsprings)
    Officer
    2003-12-18 ~ now
    OF - secretary → CIF 0
  • 3
    The Yacht Harbour, Inverkip, Greenock, Scotland
    Corporate (6 offsprings)
    Person with significant control
    2022-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Holt, Derek Neal
    Chairman born in May 1929
    Individual
    Officer
    2003-12-18 ~ 2010-05-30
    OF - director → CIF 0
  • 2
    Holt, June
    Director born in June 1936
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2022-10-23
    OF - director → CIF 0
    Mrs June Holt
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Latimer, Martin Robert
    Marina Operator born in November 1957
    Individual (8 offsprings)
    Officer
    2003-12-18 ~ 2004-09-30
    OF - director → CIF 0
  • 4
    MACPHEE & PARTNERS LLP
    Airds House, An Aird, Fort William, Invernessshire
    Corporate (6 parents, 7 offsprings)
    Current Assets (Company account)
    701,415 GBP2024-03-31
    Officer
    2003-12-10 ~ 2003-12-18
    PE - nominee-secretary → CIF 0
  • 5
    Airds House, An Aird, Fort William, Invernessshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-12-10 ~ 2003-12-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALMA LEISURE LIMITED

Previous name
MACPHEE (3) LIMITED - 2003-12-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ALMA LEISURE LIMITED
    Info
    MACPHEE (3) LIMITED - 2003-12-22
    Registered number SC260583
    Kip Marina The Yacht Harbour, Inverkip, Greenock, Renfrewshire PA16 0AW
    Private Limited Company incorporated on 2003-12-10 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.