logo
explain how to read the page

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 (9 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, Gavin
    Born in February 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Director → CIF 0
    Mcdonagh, Gavin
    Financial Controller
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Yacht Harbour, Inverkip, Greenock, Scotland
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Holt, June
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2022-10-23
    OF - Director → CIF 0
    Mrs June Holt
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holt, Derek Neal
    Chairman born in May 1929
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2010-05-30
    OF - Director → CIF 0
  • 3
    Latimer, Martin Robert
    Marina Operator born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    MACPHEE & PARTNERS LLP
    icon of addressAirds House, An Aird, Fort William, Invernessshire
    Active 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
    icon of addressAirds 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ALMA LEISURE LIMITED
    Info
    MACPHEE (3) LIMITED - 2003-12-22
    Registered number SC260583
    icon of addressKip Marina The Yacht Harbour, Inverkip, Greenock, Renfrewshire PA16 0AW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (21 years 11 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.