Marco'S Leisure Limited

SC068762

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 NEWMARKET ROAD, EDINBURGH, EH14 1RJ

Incorporated 06/07/1979

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

06/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

56302

Public houses and bars

93110

Operation of sports facilities

93290

Other amusement and recreation activities

Officers

Ramon Demarco

director · Since 16/10/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Umberto Luigi Demarco

director · Since 16/10/1989

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Umberto Luigi Demarco

secretary · Since 12/07/1993

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Mr Paul Demarco

director · Since 18/02/2002

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Mr Ramon Demarco

25–50% shares

25–50% votes

Scottish · Scotland · Age 75

10 Newmarket Road, 10 New Market Road, Edinburgh, EH14 1RJ

Notified 17/06/2024

Former PSCs

Mr Paul Demarco

Ceased 25/04/2024

Ramon Demarco

Ceased 16/06/2024

Charges2 outstanding

Charge

satisfied

JOHN SWAN & SONS PLC

Created 13/10/2014Registered 21/10/2014Satisfied 02/12/2021

Charge

satisfied

HSBC BANK PLC

Created 09/10/2014Registered 14/10/2014Satisfied 02/12/2021

Charge

outstanding

HSBC BANK PLC

Created 23/09/2014Registered 03/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2000Registered 26/07/2000Satisfied 11/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1998Registered 08/12/1998Satisfied 11/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1992Registered 21/12/1992Satisfied 27/06/1997

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 16/09/1988Registered 23/09/1988Satisfied 07/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1988Registered 08/04/1988Satisfied 07/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1988Registered 18/02/1988Satisfied 07/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1988Registered 18/02/1988Satisfied 07/02/2008

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 26/01/1988Registered 29/01/1988Satisfied 24/11/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/1986Registered 24/04/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/1983Registered 28/06/1983Satisfied 10/10/2014

charge

satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 05/02/1982Registered 19/02/1982Satisfied 07/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/1981Registered 21/10/1981Satisfied 27/06/1997

charge

satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 05/09/1980Registered 09/09/1980Satisfied 08/03/1985