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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 2
  • 1
    Theobald, Jan-kirsty
    Nurse born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Director → CIF 0
    Theobald, Jan-kirsty
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Jan-kirsty Theobald
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcmillan, Hui-lin Tzeng
    Hotelier born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mrs Jan-kirsty Theobald
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Hui-lin Tzeng Mcmillan
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-07-05 ~ 2025-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fang, Gang
    Company Director born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Theobald, Douglas Macleod
    Naval Officer born in January 1969
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2016-08-09
    OF - Director → CIF 0
  • 5
    Mcmillan, Stanley Harvey
    Hotelier born in January 1947
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2018-01-30
    OF - Director → CIF 0
    Mcmillan, Stanley Harvey
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2019-06-21
    OF - Secretary → CIF 0
    Mr Stanley Harvey Mcmillan
    Born in January 1947
    Individual
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-02-07
    PE - Has significant influence or control → CIF 0
  • 6
    Mcmillan, Nelson
    Naval Officer born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    icon of address11, Courtenay Road, East Lane North, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -567,911 GBP2024-03-31
    Person with significant control
    2018-02-07 ~ 2023-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCMILLAN LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
514,095 GBP2025-03-31
530,322 GBP2024-03-31
Debtors
7,381 GBP2025-03-31
21,826 GBP2024-03-31
Cash at bank and in hand
239,301 GBP2025-03-31
222,215 GBP2024-03-31
Current Assets
248,182 GBP2025-03-31
245,541 GBP2024-03-31
Net Current Assets/Liabilities
228,079 GBP2025-03-31
191,659 GBP2024-03-31
Total Assets Less Current Liabilities
742,174 GBP2025-03-31
721,981 GBP2024-03-31
Net Assets/Liabilities
735,104 GBP2025-03-31
713,893 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
734,104 GBP2025-03-31
712,893 GBP2024-03-31
Equity
735,104 GBP2025-03-31
713,893 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
553,930 GBP2025-03-31
553,930 GBP2024-03-31
Plant and equipment
62,727 GBP2025-03-31
62,336 GBP2024-03-31
Furniture and fittings
29,033 GBP2025-03-31
29,033 GBP2024-03-31
Computers
11,953 GBP2025-03-31
10,233 GBP2024-03-31
Motor vehicles
15,294 GBP2025-03-31
15,294 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
672,937 GBP2025-03-31
670,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,281 GBP2025-03-31
37,534 GBP2024-03-31
Furniture and fittings
16,248 GBP2025-03-31
13,990 GBP2024-03-31
Computers
10,806 GBP2025-03-31
10,233 GBP2024-03-31
Motor vehicles
13,254 GBP2025-03-31
12,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,842 GBP2025-03-31
140,504 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,079 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,747 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,258 GBP2024-04-01 ~ 2025-03-31
Computers
573 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
476,677 GBP2025-03-31
487,756 GBP2024-03-31
Plant and equipment
21,446 GBP2025-03-31
24,802 GBP2024-03-31
Furniture and fittings
12,785 GBP2025-03-31
15,043 GBP2024-03-31
Computers
1,147 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
2,040 GBP2025-03-31
2,721 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,263 GBP2025-03-31
6,066 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,118 GBP2025-03-31
15,760 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,381 GBP2025-03-31
21,826 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,158 GBP2025-03-31
6,077 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,477 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,468 GBP2025-03-31
47,805 GBP2024-03-31
Creditors
Current
20,103 GBP2025-03-31
53,882 GBP2024-03-31
  • MCMILLAN LEISURE LIMITED
    Info
    Registered number SC262816
    icon of address15 Bishops View, Inverness IV3 8LJ
    Private Limited Company incorporated on 2004-02-03 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.