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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Gillies, Iain
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2009-03-07 ~ now
    OF - Director → CIF 0
    Gillies, Iain
    Individual (92 offsprings)
    Officer
    2009-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Iain Gillies
    Born in March 1962
    Individual (92 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2018-06-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Macdonald, Ruaridh
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2015-03-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (286 offsprings)
    Officer
    2008-05-27 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Mr Roderick Macdonald
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Franssen, Ivan Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2009-11-06 ~ 2013-05-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    O'callaghan, Francis
    Born in October 1939
    Individual (33 offsprings)
    Officer
    2008-06-23 ~ 2018-09-10
    OF - Director → CIF 0
  • 9
    Tilley, Irene Margaret
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ 2009-03-07
    OF - Director → CIF 0
    Tilley, Irene Margaret
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ 2009-03-07
    OF - Secretary → CIF 0
  • 10
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    1, Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (38 parents, 168 offsprings)
    Officer
    2008-05-27 ~ 2008-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MONUMENT LEISURE (HOLDINGS) LIMITED

Period: 2008-05-27 ~ now
Company number: SC343464
Registered name
MONUMENT LEISURE (HOLDINGS) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
102 GBP2024-09-26
1,629,527 GBP2023-09-26
Debtors
2,521,052 GBP2024-09-26
2,715,818 GBP2023-09-26
Net Current Assets/Liabilities
1,846,467 GBP2024-09-26
1,846,467 GBP2023-09-26
Total Assets Less Current Liabilities
1,846,569 GBP2024-09-26
3,475,994 GBP2023-09-26
Equity
Called up share capital
4,279,543 GBP2024-09-26
4,279,543 GBP2023-09-26
4,279,543 GBP2022-09-26
Share premium
5,310,306 GBP2024-09-26
5,310,306 GBP2023-09-26
5,310,306 GBP2022-09-26
Retained earnings (accumulated losses)
-7,743,280 GBP2024-09-26
-6,113,855 GBP2023-09-26
1,038,840 GBP2022-09-26
Equity
1,846,569 GBP2024-09-26
3,475,994 GBP2023-09-26
Profit/Loss
-1,629,425 GBP2023-09-27 ~ 2024-09-26
-7,151,895 GBP2022-09-27 ~ 2023-09-26
Average Number of Employees
02023-09-27 ~ 2024-09-26
02022-09-27 ~ 2023-09-26
Wages/Salaries
0 GBP2023-09-27 ~ 2024-09-26
0 GBP2022-09-27 ~ 2023-09-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-27 ~ 2024-09-26
0 GBP2022-09-27 ~ 2023-09-26
Staff Costs/Employee Benefits Expense
0 GBP2023-09-27 ~ 2024-09-26
0 GBP2022-09-27 ~ 2023-09-26
Investments in Subsidiaries
102 GBP2024-09-26
1,629,527 GBP2023-09-26
Amounts invested in assets
102 GBP2024-09-26
1,629,527 GBP2023-09-26
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-26
0 GBP2023-09-26
Prepayments/Accrued Income
Current
0 GBP2024-09-26
0 GBP2023-09-26
Corporation Tax Payable
Current
0 GBP2024-09-26
0 GBP2023-09-26
Other Creditors
Current
645,293 GBP2024-09-26
650,193 GBP2023-09-26
Creditors
Current
674,585 GBP2024-09-26
869,351 GBP2023-09-26
Bank Borrowings
0 GBP2024-09-26
0 GBP2023-09-26
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-26
0 GBP2023-09-26
Related profiles found in government register
  • MONUMENT LEISURE (HOLDINGS) LIMITED
    Info
    Registered number SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth FK3 8XJ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-27 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • MONUMENT LEISURE (HOLDINGS) LIMITED
    S
    Registered number Sc343464
    Grange Manor Hotel, Glensburgh, Grangemouth, Scotland, FK3 8XJ
    Private Limited Company in Scotland, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom, Scotland
    CIF 2
  • MONUMENT LEISURE (HOLDINGS) LIMITED
    S
    Registered number Sc343464
    Grange Manor Hotel, Glensburgh, Grangemouth, United Kingdom, FK3 8XJ
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARECIBO - SEARCHING FOR STARS LIMITED
    - now SC490049
    ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MONUMENT LEISURE GROUP LIMITED
    SC496704
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MONUMENT LEISURE LIMITED
    - now SC166905
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MONUMENT LEISURE PITTODRIE LIMITED
    SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SCO HOTELS CO LIMITED
    SC339837
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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