Macadam Leisure Limited

SC073437

active

Private Limited Company

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

30/09/2024

total exemption full

Next accounts due

30/06/2026

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 71

Also on 11 other boards

Mr Adam Nathan Berkley

director · Since 30/09/1988

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mrs Anita Dorothy Berkley

director · Since 30/09/1988

DIRECTOR

BRITISH · ENGLAND · Age 69

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

Persons with Significant Control

Mrs Anita Berkley

25–50% shares

British · England · Age 69

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIEVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2012Registered 30/10/2012Satisfied 09/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/10/2012Registered 23/10/2012Satisfied 09/09/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2003Registered 23/12/2003Satisfied 08/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/02/2000Registered 29/02/2000Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/05/1999Registered 14/05/1999Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/02/1998Registered 11/02/1998Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/01/1998Registered 15/01/1998Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/12/1997Registered 15/12/1997Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/1997Registered 03/04/1997Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/1995Registered 25/07/1995Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/05/1993Registered 20/05/1993Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/06/1992Registered 22/06/1992Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/04/1991Registered 24/04/1991Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/1990Registered 07/12/1990Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/1989Registered 30/08/1989Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/1989Registered 25/08/1989Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/1989Registered 24/08/1989Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/1989Registered 24/08/1989Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/1989Registered 24/08/1989Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/1989Registered 24/08/1989Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/1989Registered 14/06/1989Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/1989Registered 12/06/1989Satisfied 26/05/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/1989Registered 07/06/1989Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/1989Registered 15/03/1989Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/1989Registered 14/03/1989Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/1989Registered 14/03/1989Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/1989Registered 16/02/1989Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/1989Registered 16/02/1989Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1986Registered 22/05/1986Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1986Registered 21/05/1986Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1986Registered 21/05/1986Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1986Registered 21/05/1986Satisfied 14/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1986Registered 21/05/1986Satisfied 07/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/1985Registered 09/09/1985Satisfied 14/12/2012