logo
explain how to read the page

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 4
  • 1
    Mcmillan, Kenneth
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gillies, Iain
    Accountant born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrange Manor Hotel, Glensburgh, Grangemouth, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Maclennan, Kenneth
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2016-07-02
    OF - Director → CIF 0
  • 2
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

MONUMENT LEISURE GROUP LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
10,776,840 GBP2024-09-26
10,776,840 GBP2023-09-26
Cash at bank and in hand
70,175 GBP2024-09-26
3,012 GBP2023-09-26
Creditors
Current, Amounts falling due within one year
-7,500,295 GBP2024-09-26
-6,053,907 GBP2023-09-26
Net Current Assets/Liabilities
-7,430,120 GBP2024-09-26
-6,050,895 GBP2023-09-26
Total Assets Less Current Liabilities
3,346,720 GBP2024-09-26
4,725,945 GBP2023-09-26
Creditors
Non-current, Amounts falling due after one year
-7,875,000 GBP2024-09-26
-8,575,000 GBP2023-09-26
Net Assets/Liabilities
-4,528,280 GBP2024-09-26
-3,849,055 GBP2023-09-26
Equity
Called up share capital
100 GBP2024-09-26
100 GBP2023-09-26
Retained earnings (accumulated losses)
-4,528,380 GBP2024-09-26
-3,849,155 GBP2023-09-26
Equity
-4,528,280 GBP2024-09-26
-3,849,055 GBP2023-09-26
Average Number of Employees
32023-09-27 ~ 2024-09-26
32022-09-27 ~ 2023-09-26
Investments in group undertakings and participating interests
10,776,840 GBP2024-09-26
10,776,840 GBP2023-09-26
Bank Borrowings/Overdrafts
Current
700,000 GBP2024-09-26
700,000 GBP2023-09-26
Amounts owed to group undertakings
Current
6,085,698 GBP2024-09-26
4,596,313 GBP2023-09-26
Other Taxation & Social Security Payable
Current
622,336 GBP2024-09-26
660,479 GBP2023-09-26
Other Creditors
Current
92,261 GBP2024-09-26
97,115 GBP2023-09-26
Creditors
Current
7,500,295 GBP2024-09-26
6,053,907 GBP2023-09-26
Bank Borrowings/Overdrafts
Non-current
7,875,000 GBP2024-09-26
8,575,000 GBP2023-09-26
Related profiles found in government register
  • MONUMENT LEISURE GROUP LIMITED
    Info
    Registered number SC496704
    icon of address3 Clairmont Gardens, Glasgow G3 7LW
    Private Limited Company incorporated on 2015-02-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MONUMENT LEISURE GROUP LIMITED
    S
    Registered number Sc496704
    icon of address3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
    Limited Company in Edinburgh, Scotland
    CIF 1
    Private Limited Company in Scotland, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LEDGE 280 LIMITED - 1996-07-18
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    icon of addressGrange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,800,768 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LEDGE 304 LIMITED - 1996-12-13
    icon of addressGrange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,661,527 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,433,360 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRESTIGE RESERVATIONS LIMITED - 2000-08-24
    LEDGE 478 LIMITED - 1999-08-03
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,274 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.