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AUCHRANNIE LEISURE (SERVICES) LIMITED

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Company·GB·oo:GB-COH-SC124502
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Eileen Johnstone Johnstonbeneficial owner 50%→AUCHRANNIE LEISURE (SERVICES) LIMITED
  2. 1Mrs Linda May Johnstonbeneficial owner→AUCHRANNIE LEISURE (SERVICES) LIMITED
  3. 1AUCHRANNIE HOLDINGS LIMITEDbeneficial owner 87.5%→AUCHRANNIE LEISURE (SERVICES) LIMITED
  4. 1Mrs Linda May Johnstonbeneficial owner→AUCHRANNIE LEISURE (SERVICES) LIMITED
  5. 1Mrs Eileen Johnstone Johnstonbeneficial owner 37.5%→AUCHRANNIE LEISURE (SERVICES) LIMITED
  6. 2Mrs Linda May Johnstonbeneficial owner→AUCHRANNIE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
SC124502
Status
active
Type
ltd
Incorporated
1990-04-23
Registered office
Auchrannie House Hotel Auchrannie Road, Brodick, Isle Of Arran, KA27 8BZ, Scotland
SIC
55100
Officers · 4 active
  • JESSOP, Thomas Ashley
    secretary · appt 2025-08-08
  • JESSOP, Thomas Ashley
    director · Scottish · appt 2025-08-08
  • JOHNSTON, Linda May
    director · British · appt 2012-10-01
  • SMALL, Richard
    director · Scottish · appt 2024-09-02
  • JOHNSTON, Iain Love(resigned)
    secretary · British · appt 1990-04-23
  • MABBOTT, Lesley(resigned)
    nominee secretary · British · appt 1990-04-23
  • MORRISON, Colin Grant(resigned)
    secretary · appt 2014-01-23
  • JOHNSTON, David Forbes(resigned)
    director · British · appt 2014-01-23
  • JOHNSTON, Eileen Johnstone(resigned)
    director · British · appt 1990-04-23
  • JOHNSTON, Iain Love(resigned)
    director · British · appt 1990-04-23
  • MABBOTT, Stephen(resigned)
    nominee director · British · appt 1990-04-23
  • MORRISON, Colin Grant(resigned)
    director · British · appt 2017-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.