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
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    Gillies, Iain
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2015-02-03 ~ now
    OF - director → CIF 0
  • 3
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 4
    Grange Manor Hotel, Glensburgh, Grangemouth, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2020-08-26
    OF - director → CIF 0
  • 2
    Maclennan, Kenneth
    Company Director born in October 1971
    Individual
    Officer
    2016-07-01 ~ 2016-07-02
    OF - director → CIF 0
  • 3
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    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 GBP2023-09-26
10,776,840 GBP2022-09-26
Debtors
0 GBP2023-09-26
11,822 GBP2022-09-26
Cash at bank and in hand
3,012 GBP2023-09-26
97,760 GBP2022-09-26
Current Assets
3,012 GBP2023-09-26
109,582 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-6,053,907 GBP2023-09-26
-4,868,980 GBP2022-09-26
Net Current Assets/Liabilities
-6,050,895 GBP2023-09-26
-4,759,398 GBP2022-09-26
Total Assets Less Current Liabilities
4,725,945 GBP2023-09-26
6,017,442 GBP2022-09-26
Creditors
Non-current, Amounts falling due after one year
-8,575,000 GBP2023-09-26
-9,275,000 GBP2022-09-26
Net Assets/Liabilities
-3,849,055 GBP2023-09-26
-3,257,558 GBP2022-09-26
Equity
Called up share capital
100 GBP2023-09-26
100 GBP2022-09-26
Retained earnings (accumulated losses)
-3,849,155 GBP2023-09-26
-3,257,658 GBP2022-09-26
Equity
-3,849,055 GBP2023-09-26
-3,257,558 GBP2022-09-26
Average Number of Employees
32022-09-27 ~ 2023-09-26
32021-09-27 ~ 2022-09-26
Investments in group undertakings and participating interests
10,776,840 GBP2023-09-26
10,776,840 GBP2022-09-26
Other Debtors
Amounts falling due within one year
0 GBP2023-09-26
11,822 GBP2022-09-26
Bank Borrowings/Overdrafts
Current
700,000 GBP2023-09-26
700,000 GBP2022-09-26
Amounts owed to group undertakings
Current
4,596,313 GBP2023-09-26
4,114,880 GBP2022-09-26
Other Taxation & Social Security Payable
Current
660,479 GBP2023-09-26
0 GBP2022-09-26
Other Creditors
Current
97,115 GBP2023-09-26
54,100 GBP2022-09-26
Creditors
Current
6,053,907 GBP2023-09-26
4,868,980 GBP2022-09-26
Bank Borrowings/Overdrafts
Non-current
8,575,000 GBP2023-09-26
9,275,000 GBP2022-09-26
Related profiles found in government register
  • MONUMENT LEISURE GROUP LIMITED
    Info
    Registered number SC496704
    3 Clairmont Gardens, Glasgow G3 7LW
    Private Limited Company incorporated on 2015-02-03 (10 years 4 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
    3, 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
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    5,394,422 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414,251 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,195,877 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
  • 4
    PRESTIGE RESERVATIONS LIMITED - 2000-08-24
    LEDGE 478 LIMITED - 1999-08-03
    Atria 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.