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
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2009-03-07 ~ now
    OF - director → CIF 0
    Gillies, Iain
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2009-03-07 ~ now
    OF - secretary → CIF 0
    Mr Iain Gillies
    Born in March 1962
    Individual (35 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
  • 2
    Smith, Gerard Henry
    Hotelier born in July 1950
    Individual (17 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2020-08-26
    OF - director → CIF 0
  • 2
    Charlotte Secretaries Limited
    Individual
    Officer
    2008-05-27 ~ 2008-06-23
    OF - secretary → CIF 0
  • 3
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2013-05-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 4
    Tilley, Irene Margaret
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2009-03-07
    OF - director → CIF 0
    Tilley, Irene Margaret
    Director
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2009-03-07
    OF - secretary → CIF 0
  • 5
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    OF - director → CIF 0
  • 6
    Mr Iain Gillies
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Roderick Macdonald
    Born in June 1975
    Individual (1 offspring)
    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
  • 8
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2018-09-10
    OF - director → CIF 0
  • 9
    Meiklejohn, Iain Maury Campbell
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2008-06-23
    OF - director → CIF 0
parent relation
Company in focus

MONUMENT LEISURE (HOLDINGS) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1,629,527 GBP2023-09-26
8,781,422 GBP2022-09-26
Debtors
2,715,818 GBP2023-09-26
5,496,660 GBP2022-09-26
Equity
Called up share capital
4,279,543 GBP2023-09-26
4,279,543 GBP2022-09-26
4,279,543 GBP2021-09-26
Share premium
5,310,306 GBP2023-09-26
5,310,306 GBP2022-09-26
5,310,306 GBP2021-09-26
Retained earnings (accumulated losses)
-6,113,855 GBP2023-09-26
1,038,840 GBP2022-09-26
1,039,640 GBP2021-09-26
Profit/Loss
-7,151,895 GBP2022-09-27 ~ 2023-09-26
0 GBP2021-09-27 ~ 2022-09-26
Equity
3,475,994 GBP2023-09-26
Average Number of Employees
02022-09-27 ~ 2023-09-26
02021-09-27 ~ 2022-09-26
Wages/Salaries
0 GBP2022-09-27 ~ 2023-09-26
0 GBP2021-09-27 ~ 2022-09-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-27 ~ 2023-09-26
0 GBP2021-09-27 ~ 2022-09-26
Staff Costs/Employee Benefits Expense
0 GBP2022-09-27 ~ 2023-09-26
0 GBP2021-09-27 ~ 2022-09-26
Investments in Subsidiaries
1,629,527 GBP2023-09-26
8,781,422 GBP2022-09-26
Amounts invested in assets
1,629,527 GBP2023-09-26
8,781,422 GBP2022-09-26
Trade Debtors/Trade Receivables
0 GBP2023-09-26
0 GBP2022-09-26
Other Debtors
Current
0 GBP2023-09-26
0 GBP2022-09-26
Prepayments/Accrued Income
Current
0 GBP2023-09-26
0 GBP2022-09-26
Corporation Tax Payable
Current
0 GBP2023-09-26
0 GBP2022-09-26
Other Creditors
Current
650,193 GBP2023-09-26
3,649,393 GBP2022-09-26
Creditors
Current
869,351 GBP2023-09-26
3,649,393 GBP2022-09-26
Bank Borrowings
0 GBP2023-09-26
0 GBP2022-09-26
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-26
0 GBP2022-09-26
Non-current, Amounts falling due after one year
0 GBP2023-09-26
0 GBP2022-09-26
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 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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
Active 5
  • 1
    ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    73,012 GBP2023-09-25
    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
  • 2
    3 Clairmont Gardens, Glasgow, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,849,055 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,629,425 GBP2023-09-26
    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
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,674,889 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    73,012 GBP2023-09-25
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.