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P.D. Leisure Limited

SC036282

active
ltd
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, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF
Incorporated 03/04/1961

Previously known as

T.D. & J. Rutherford Limited · until 09/12/1987

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 67

Also on 9 other boards

Ms Sian Elizabeth Rose Douglas

director · Since 16/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Mr William Scott Douglas

secretary · Since 16/05/2025

William Gavin Douglas

director · Since 01/06/1992

British · Scotland · Age 67

William Scott Douglas

secretary · Since 16/05/2025

Sian Elizabeth Rose Douglas

director · Since 16/05/2025

British · Scotland · Age 33

Former

Margaret Amos Douglas

secretary · Resigned 01/03/1994

Kate Elizabeth Marion Mccluskey

director · Resigned 30/04/2002

William Robin Douglas

director · Resigned 24/05/2002

Margaret Amos Douglas

director · Resigned 01/03/2003

Julia Heather Vincent Douglas

secretary · Resigned 16/05/2025

Julia Heather Vincent Douglas

director · Resigned 16/05/2025

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

Change History

officer appointedDOUGLAS, William Scott
2026-08-12
officer appointedDOUGLAS, Sian Elizabeth Rose
2026-08-12
officer appointedDOUGLAS, William Gavin
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Administration Block
2026-08-12

ADMINISTRATION BLOCK

post townMidlothian
2026-08-12

MIDLOTHIAN