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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.

Parent entities and officers 7
  • 1
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (75 offsprings)
    Officer
    2015-09-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Gillies, Iain
    Born in March 1962
    Individual (89 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2015-09-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Smith, Gerard Henry
    Born in August 1950
    Individual (103 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Maclennan, Kenneth
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-07-02
    OF - Director → CIF 0
  • 6
    Mcmillan, Kenneth
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONUMENT LEISURE GROUP LIMITED

Period: 2015-02-03 ~ now
Company number: SC496704
Registered name
MONUMENT LEISURE GROUP LIMITED - now
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
    3 Clairmont Gardens, Glasgow G3 7LW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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
child relation
Offspring entities and appointments 4
  • 1
    DRUMOSSIE HOTEL LIMITED
    - now SC166906
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GRANGE LEISURE LIMITED
    - now SC169696
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents, 1 offspring)
    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
    MACDONALD OLD ENGLAND LIMITED
    05948242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    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
  • 4
    PRESTIGE HOTEL RESERVATIONS LIMITED
    - now SC197811
    PRESTIGE RESERVATIONS LIMITED - 2000-08-24
    LEDGE 478 LIMITED - 1999-08-03
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.