L & J Leisure Limited

SC087915

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

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 08/05/1984

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Valerie Margaret Johnstone

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Derrick Lloyd

director · Since 31/12/1988

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Dorothy Kathleen Lloyd

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Scott Lloyd

director · Since 01/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Shelly Smith

secretary · Since 01/02/2026

Mr Gavin Johnstone

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Mrs Dorothy Kathleen Lloyd

25–50% shares

Significant control

British · England · Age 67

36a, Old Hunstanton Road, Hunstanton, PE36 6HS

Notified 06/04/2016

Mr Scott Lloyd

Significant control

British · England · Age 45

36a, Old Hunstanton Road, Hunstanton, PE36 6HS

Notified 06/04/2016

Former PSCs

Mr Derrick Lloyd

Ceased 13/08/2026

Mrs Valerie Margaret Johnstone

Ceased 01/04/2022

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2024Registered 17/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 26/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2018Registered 30/01/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2018Registered 30/01/2018Satisfied 31/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2017Registered 01/06/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2016Registered 23/09/2016Satisfied 13/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2016Registered 27/04/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2014Registered 16/07/2014Satisfied 13/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2010Registered 10/04/2010Satisfied 31/05/2022

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2007Registered 18/04/2007Satisfied 31/05/2022

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2001Registered 12/10/2001Satisfied 31/05/2022