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Macadam Leisure Limited

SC073437

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10 Newton Place, Glasgow, G3 7PR
Incorporated 16/12/1980

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Nathan Berkley

secretary · Since 30/09/1988

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mr Adam Nathan Berkley

director · Since 30/09/1988

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mrs Anita Dorothy Berkley

director · Since 30/09/1988

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Nicola Judith Berkley

director · Since 30/09/1988

CO DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Simon Leon Berkley

director · Since 07/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Adam Nathan Berkley

secretary

British

Adam Nathan Berkley

director

British · England · Age 72

Anita Dorothy Berkley

director

British · England · Age 70

Nicola Judith Berkley

director

British · England · Age 66

Simon Leon Berkley

director · Since 07/04/2019

British · England · Age 43

Former

Michael Berkley

director · Resigned 29/07/2008

Persons with Significant Control

Mrs Anita Berkley

25–50% shares

British · England · Age 70

10, Newton Place, Glasgow, G3 7PR

Notified 16/09/2022

Former PSCs

Mr Adam Nathan Berkley

Ceased 16/09/2022

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 18/03/2025Registered 24/03/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 11/03/2025Registered 18/03/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/08/2017Registered 30/08/2017
Charge
outstanding

MACADAM LEISURE LIMITED

Created 18/08/2017Registered 25/08/2017

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line110 Newton Place
2026-07-24

10 NEWTON PLACE

post townGlasgow
2026-07-24

GLASGOW

officer appointedBERKLEY, Adam Nathan
2026-07-24
officer appointedBERKLEY, Adam Nathan
2026-07-24
officer appointedBERKLEY, Anita Dorothy
2026-07-24
officer appointedBERKLEY, Nicola Judith
2026-07-24
officer appointedBERKLEY, Simon Leon
2026-07-24