Netherfield Leisure Limited

SC096794

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BENNAN COTTAGE LANGLEE ROAD, GLASGOW, G77 6SB

Incorporated 15/01/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Maureen Byrne

secretary · Since 31/03/1988

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr James Patrick Byrne

director · Since 31/03/1988

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

Maureen Byrne

director · Since 31/03/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Persons with Significant Control

Mr James Patrick Byrne

50–75% shares

British · Scotland · Age 76

Bennan Cottage, Langlee Road, Glasgow, G77 6SB

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2015Registered 17/09/2015Satisfied 18/04/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2015Registered 07/08/2015Satisfied 18/04/2019

charge

satisfied

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 03/04/2013Registered 16/04/2013Satisfied 07/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2001Registered 24/07/2001Satisfied 23/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2000Registered 30/11/2000Satisfied 05/03/2013

charge

satisfied

BASS BREWERS LIMITED

Created 17/10/1997Registered 24/10/1997Satisfied 23/12/2015

charge

satisfied

BASS BREWERS LIMITED

Created 17/10/1995Registered 24/10/1995Satisfied 23/12/2015

charge

satisfied

BASS BREWERS LIMITED

Created 28/07/1995Registered 03/08/1995Satisfied 23/12/2015

charge

satisfied

BASS BREWERS LIMITED

Created 09/06/1995Registered 20/06/1995Satisfied 18/04/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/1994Registered 17/03/1994Satisfied 23/12/2015

charge

satisfied

TENNENT CALEDONIAN BREWERIES LIMITED

Created 03/05/1988Registered 12/05/1988Satisfied 20/12/1993

charge

satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 08/01/1988Registered 19/01/1988Satisfied 23/04/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1987Registered 24/06/1987Satisfied 23/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/1987Registered 03/03/1987Satisfied 23/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/1987Registered 19/02/1987Satisfied 23/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/1986Registered 23/05/1986Satisfied 06/06/2000