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Auchrannie Leisure Limited

SC100902

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AUCHRANNIE COUNTRY, BRODICK, KA27 8BZ
Incorporated 16/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Ms Linda May Johnston

director · Since 01/10/2012

BUSINESS OWNER

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Richard Small

director · Since 01/04/2017

HOTEL GENERAL MANAGER

SCOTTISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Thomas Ashley Jessop

secretary · Since 08/08/2025

Also on 10 other boards

Mr Thomas Ashley Jessop

director · Since 08/08/2025

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 10 other boards

Persons with Significant Control

Auchrannie Holdings Limited

75–100% shares

Auchrannie Country House Hotel, Auchrannie Road, Isle Of Arran, KA27 8BZ

Reg: Sc161806 · Registrar Of Companies (Scotland) · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2025Registered 05/11/2025
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/07/2016Registered 29/07/2016Satisfied 01/10/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2005Registered 06/10/2005Satisfied 28/10/2025
charge
satisfied

THE SCOTTISH SPORTS COUNCIL

Created 15/10/2001Registered 22/10/2001Satisfied 20/10/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2001Registered 20/04/2001
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 18/10/1995Registered 31/10/1995Satisfied 17/09/2025
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 19/05/1995Registered 26/05/1995Satisfied 17/09/2025
charge
satisfied

BASS BREWERS LIMITED

Created 14/10/1992Registered 26/10/1992Satisfied 17/09/2025
charge
satisfied

BASS BREWERS LIMITED

Created 23/09/1992Registered 13/10/1992Satisfied 05/02/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1990Registered 01/06/1990
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1990Registered 12/04/1990
charge
satisfied

THE BRITISH LINEN BANK LTD

Created 25/02/1988Registered 04/03/1988Satisfied 21/10/1994
charge
satisfied

THE BRITISH LINEN BANK LTD

Created 22/02/1988Registered 29/02/1988Satisfied 01/09/1995