P.D. Leisure Limited

SC036282

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ADMINISTRATION BLOCK, MIDLOTHIAN, EH20 9PF

Incorporated 03/04/1961

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Gavin Douglas

director · Since 01/06/1992

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 9 other boards

Mr William Scott Douglas

secretary · Since 16/05/2025

Ms Sian Elizabeth Rose Douglas

director · Since 16/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Persons with Significant Control

P.D. Securities Limited

75–100% shares

75–100% votes

Appoint directors

Administration Block, Nivensknowe Park, Loanhead, EH20 9PF

Reg: Sc039947 · Companies House · Limited Company

Notified 01/06/2022

Former PSCs

Mr William Gavin Douglas

Ceased 01/06/2022

Charges1 outstanding

charge

outstanding

DAVID RUTHERFORD

Created 21/05/1997Registered 02/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1995Registered 05/04/1995Satisfied 18/06/2022