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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mcniven, Paul George
Born in November 1982Individual (68 offsprings)Officer2016-01-21 ~ nowOF - Director → CIF 0Mr Paul George Mcniven
Born in November 1982Individual (68 offsprings)Person with significant control2016-04-06 ~ 2021-07-14PE - Has significant influence or control → CIF 0 - 2
Pearson, Neil Kenneth
Manager born in December 1990Individual (11 offsprings)Officer2016-01-21 ~ 2016-09-26OF - Director → CIF 0 - 4
Nicholls, Adele
Company Director born in September 1981Individual (9 offsprings)Officer2016-10-24 ~ 2019-08-01OF - Director → CIF 0Mrs Adele Nicholls
Born in September 1981Individual (9 offsprings)Person with significant control2016-04-06 ~ 2021-07-14PE - Has significant influence or control → CIF 0 - 5
MCN HAMILTON HOLDINGS LTD
SC521845378, Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Person with significant control2021-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HAMILTON LEISURE HOLDINGS LTD
Period: 2016-01-21 ~ now
Company number: SC524866
Registered name
HAMILTON LEISURE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
59,891 GBP2025-03-31
70,715 GBP2024-03-31
Investment Property
1,520,721 GBP2025-03-31
1,520,721 GBP2024-03-31
Fixed Assets
1,580,612 GBP2025-03-31
1,591,436 GBP2024-03-31
Debtors
127,003 GBP2025-03-31
127,003 GBP2024-03-31
Cash at bank and in hand
15,590 GBP2025-03-31
19,399 GBP2024-03-31
Current Assets
142,593 GBP2025-03-31
146,402 GBP2024-03-31
Net Current Assets/Liabilities
-1,303,714 GBP2025-03-31
-1,305,966 GBP2024-03-31
Total Assets Less Current Liabilities
276,898 GBP2025-03-31
285,470 GBP2024-03-31
Net Assets/Liabilities
265,519 GBP2025-03-31
270,761 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
265,509 GBP2025-03-31
270,751 GBP2024-03-31
Equity
265,519 GBP2025-03-31
270,761 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,441 GBP2025-03-31
26,617 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
59,891 GBP2025-03-31
70,715 GBP2024-03-31
Investment Property - Fair Value Model
1,520,721 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
127,003 GBP2025-03-31
Current, Amounts falling due within one year
127,003 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-219 GBP2025-03-31
34,686 GBP2024-03-31
Other Creditors
Current
1,446,525 GBP2025-03-31
1,417,681 GBP2024-03-31
Related profiles found in government register
- Registered number SC524866
HAMILTON LEISURE HOLDINGS LTD
InfoOakfield House, 378 Brandon Street, Motherwell ML1 1XAPRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 0 HAMILTON LEISURE HOLDINGS LTD
SRegistered number missing13, Keith Street, Hamilton, Scotland, ML3 7BLLimited CompanyCIF 1 CIF 2HAMILTON LEISURE HOLDINGS LTD
SRegistered number Sc52486613, Keith Street, Hamilton, ScotlandLegal Form in Companies House, ScotlandCIF 3
Offspring entities and appointments
4
- 1
GREEN LIGHT LEISURE LIMITED
SC54691713 Keith Street, Hamilton, ScotlandDissolved Corporate (2 parents)Person with significant control2016-10-04 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
HLH HOTELS LTD
SC56598713 Keith Street, Hamilton, ScotlandDissolved Corporate (2 parents)Person with significant control2017-05-16 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HLH VENUES LTD
SC56598513 Keith Street, Hamilton, ScotlandDissolved Corporate (2 parents)Person with significant control2017-05-16 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TRADEMARK LEISURE LIMITED
SC58709213 Keith Street, Hamilton, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-29 ~ 2018-08-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.