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 7
  • 1
    Hadden, Andrew Thomson
    Chartered Surveyor born in February 1982
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomson Hadden
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2016-05-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ross, Michael
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Hadden, Frank Murray
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Frankel, Jolyon Tobias
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Hadden, Peter Coyne
    Retired born in October 1957
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Mr Peter Coyne Hadden
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2022-05-17 ~ now
    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
    Wood, Lee
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 7
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kirby, Philip Edward
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Campbell, Euan Neill
    Chartered Accountant born in August 1980
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Gosling (obe), Victoria Patricia
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2024-05-30 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Brewster, Alexander Kinloch
    Farmer born in May 1954
    Individual (9 offsprings)
    Officer
    2016-12-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Roger, Andrew Henry Mathew
    Director born in August 1979
    Individual
    Officer
    2023-10-26 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Coomber, Jo
    Marketing Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Brewster, Scott
    Accountant born in June 1983
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ 2014-09-22
    OF - Director → CIF 0
    Brewster, Scott Macewan Alexander
    Accountant born in June 1983
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Scott Macewan Alexander Brewster
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2016-05-22 ~ 2020-06-30
    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
    Mr Peter Coyne Hadden
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2019-07-05 ~ 2022-05-17
    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
  • 9
    Mace, David Champion
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

TARTAN LEISURE LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 2 ordinary share
02020-06-01 ~ 2021-05-31
Intangible Assets
119,774 GBP2021-05-31
119,373 GBP2020-05-31
Property, Plant & Equipment
2,679,530 GBP2021-05-31
20,181,248 GBP2020-05-31
Investment Property
21,000,000 GBP2021-05-31
Fixed Assets
23,799,304 GBP2021-05-31
20,300,621 GBP2020-05-31
Total Inventories
250,000 GBP2021-05-31
250,000 GBP2020-05-31
Debtors
177,415 GBP2021-05-31
308,548 GBP2020-05-31
Cash at bank and in hand
68,252 GBP2021-05-31
146,942 GBP2020-05-31
Current Assets
495,667 GBP2021-05-31
705,490 GBP2020-05-31
Creditors
Current
1,091,152 GBP2021-05-31
172,350 GBP2020-05-31
Net Current Assets/Liabilities
-595,485 GBP2021-05-31
533,140 GBP2020-05-31
Total Assets Less Current Liabilities
23,203,819 GBP2021-05-31
20,833,761 GBP2020-05-31
Creditors
Non-current
-2,550,000 GBP2021-05-31
-2,549,997 GBP2020-05-31
Net Assets/Liabilities
16,920,234 GBP2021-05-31
15,691,536 GBP2020-05-31
Equity
Called up share capital
250 GBP2021-05-31
249 GBP2020-05-31
Share premium
5,342,201 GBP2021-05-31
5,242,201 GBP2020-05-31
Revaluation reserve
11,051,075 GBP2020-05-31
Retained earnings (accumulated losses)
11,577,783 GBP2021-05-31
-601,989 GBP2020-05-31
Equity
16,920,234 GBP2021-05-31
15,691,536 GBP2020-05-31
Average Number of Employees
42020-06-01 ~ 2021-05-31
52019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Development expenditure
119,774 GBP2021-05-31
119,373 GBP2020-05-31
Intangible Assets
Development expenditure
119,774 GBP2021-05-31
119,373 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,500,000 GBP2020-05-31
Plant and equipment
2,673,768 GBP2021-05-31
2,673,768 GBP2020-05-31
Furniture and fittings
993 GBP2021-05-31
993 GBP2020-05-31
Computers
7,592 GBP2021-05-31
7,592 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
2,682,353 GBP2021-05-31
20,182,353 GBP2020-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-17,500,000 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
645 GBP2021-05-31
446 GBP2020-05-31
Computers
2,178 GBP2021-05-31
659 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,823 GBP2021-05-31
1,105 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2020-06-01 ~ 2021-05-31
Computers
1,519 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,718 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
2,673,768 GBP2021-05-31
2,673,768 GBP2020-05-31
Furniture and fittings
348 GBP2021-05-31
547 GBP2020-05-31
Computers
5,414 GBP2021-05-31
6,933 GBP2020-05-31
Land and buildings
17,500,000 GBP2020-05-31
Investment Property - Fair Value Model
21,000,000 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
37,415 GBP2021-05-31
148,548 GBP2020-05-31
Amounts falling due after one year, Non-current
140,000 GBP2021-05-31
160,000 GBP2020-05-31
Trade Creditors/Trade Payables
Current
884,143 GBP2021-05-31
101,565 GBP2020-05-31
Other Taxation & Social Security Payable
Current
829 GBP2021-05-31
955 GBP2020-05-31
Other Creditors
Current
206,180 GBP2021-05-31
69,830 GBP2020-05-31
Non-current
2,550,000 GBP2021-05-31
2,549,997 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,487,500 shares2021-05-31
  • TARTAN LEISURE LIMITED
    Info
    Registered number SC478179
    Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick EH39 5PX
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.