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Leila Playa No.4 Limited

01981477

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FOSS ISLANDS HOUSE, YORK, YO31 7UJ
Incorporated 23/01/1986

Compliance

Last accounts

26/09/2024

audit exemption subsidiary

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Robert Gordon Fraser

director · Since 19/01/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 71 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Persons with Significant Control

Macdonald Resorts Limited

75–100% shares
75–100% votes
Appoint directors

1, Exchange Crescent, Edinburgh, EH3 8UL

Reg: Sc019593 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/02/2025Registered 27/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2023Registered 11/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 14/09/2020Satisfied 26/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS MORE PART

Created 19/03/2014Registered 20/03/2014Satisfied 26/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 04/11/2010Satisfied 26/07/2023
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/10/2010Registered 04/11/2010Satisfied 26/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/06/2009Registered 01/07/2009Satisfied 26/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 19/10/2005Registered 27/10/2005Satisfied 26/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 03/09/2003Registered 06/09/2003Satisfied 27/10/2005
charge
satisfied

LLOYDS BANK PLCCURED CREDITORS (INCLUDING ITSELF) AS DEFINED)(IN THE CAPACITY OF AGENT AND TRUS

Created 30/04/1991Registered 15/05/1991Satisfied 30/08/1997
charge
satisfied

BARRATT DEVELOPMENTS PLC

Created 30/04/1991Registered 15/05/1991Satisfied 30/08/1997