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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 18
  • 1
    Sole, Tony Charles
    Cfo born in September 1949
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2010-02-01
    OF - Director → CIF 0
    Sole, Tony Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Mustafa, Hamza Ali Abdullatif
    Managing Director born in July 1979
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2013-06-09
    OF - Director → CIF 0
  • 3
    Spencer, David Thomas
    Ceo born in October 1960
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Narasimhan, Binod
    Chief Financial Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Gillespie, Daniel Guy
    Director - Private Equity born in May 1983
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-08-31
    OF - Director → CIF 0
    Gillespie, Daniel Guy
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 6
    Humphries-russ, Ian Alistair
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2015-06-14
    OF - Director → CIF 0
  • 7
    Range, Carly Louise
    Investment Professional born in January 1979
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2018-06-28
    OF - Director → CIF 0
    Range, Carly Louise
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 8
    Neilson, Michael Burns
    Chief Financial Officer born in August 1959
    Individual (22 offsprings)
    Officer
    2011-10-19 ~ 2013-07-14
    OF - Director → CIF 0
  • 9
    Stuart, Hamish Ian
    Director-Real Estate born in February 1978
    Individual (3 offsprings)
    Officer
    2015-06-14 ~ 2016-07-27
    OF - Director → CIF 0
  • 10
    Showell, Richard
    Senior Manager - Dw born in December 1979
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Showell, Richard
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Troy, Mark Bennett
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2015-05-14
    OF - Director → CIF 0
    Troy, Mark Bennett
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 12
    Rogers, Alan John
    Group Ceo born in October 1950
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Al Ulama, Abdul Wahid
    Ceo Leisurecorp born in November 1977
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (23 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-04-07 ~ 2008-08-05
    OF - Nominee Secretary → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2008-04-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2008-04-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    The Government Of Dubai Legal Affairs Dept, 4th Floor, H.h. The Ruler's Court, Po Box 446, Dubai, United Arab Emirates
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEISURECORP SCOTLAND LIMITED

Period: 2008-05-23 ~ 2023-04-17
Company number: SC340903
Registered names
LEISURECORP SCOTLAND LIMITED - Dissolved
SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08 SC171142... (more)
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

  • LEISURECORP SCOTLAND LIMITED
    Info
    SLCTH LIMITED - 2008-05-23
    MM&S (5360) LIMITED - 2008-05-23
    Registered number SC340903
    C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-07 and dissolved on 2023-04-17 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.