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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 3
  • 1
    Showell, Richard
    Senior Manager - Dw born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Director → CIF 0
    Showell, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Government Of Dubai Legal Affairs Dept, 4th Floor, H.h. The Ruler's Court, Po Box 446, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Rogers, Alan John
    Group Ceo born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Al Ulama, Abdul Wahid
    Ceo Leisurecorp born in November 1977
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Gillespie, Daniel Guy
    Director - Private Equity born in May 1983
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2016-08-31
    OF - Director → CIF 0
    Gillespie, Daniel Guy
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Spencer, David Thomas
    Ceo born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Range, Carly Louise
    Investment Professional born in January 1979
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2018-06-28
    OF - Director → CIF 0
    Range, Carly Louise
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 6
    Neilson, Michael Burns
    Chief Financial Officer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-07-14
    OF - Director → CIF 0
  • 7
    Narasimhan, Binod
    Chief Financial Officer born in May 1963
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Humphries-russ, Ian Alistair
    Born in August 1982
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2015-06-14
    OF - Director → CIF 0
  • 9
    Stuart, Hamish Ian
    Director-Real Estate born in February 1978
    Individual
    Officer
    icon of calendar 2015-06-14 ~ 2016-07-27
    OF - Director → CIF 0
  • 10
    Mustafa, Hamza Ali Abdullatif
    Managing Director born in July 1979
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-06-09
    OF - Director → CIF 0
  • 11
    Sole, Tony Charles
    Cfo born in September 1949
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2010-02-01
    OF - Director → CIF 0
    Sole, Tony Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 12
    Troy, Mark Bennett
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-05-14
    OF - Director → CIF 0
    Troy, Mark Bennett
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 13
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-04-07 ~ 2008-08-05
    PE - Nominee Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2008-04-07 ~ 2008-05-12
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

LEISURECORP SCOTLAND LIMITED

Previous names
SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • LEISURECORP SCOTLAND LIMITED
    Info
    SLCTH LIMITED - 2008-05-23
    MM&S (5360) LIMITED - 2008-05-08
    Registered number SC340903
    icon of addressC/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 company status is Dissolved.
    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.