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Leisure Resorts Management Limited

SC127664

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CRUTHERLAND HOUSE AND SPA, EAST KILBRIDE, G75 0QJ
Incorporated 02/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Robert Gordon Fraser

secretary · Since 20/04/2001

BRITISH · UNITED KINGDOM · Age 68

Also on 96 other boards

Mr Robert Gordon Fraser

director · Since 19/01/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 96 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Persons with Significant Control

Macdonald Hotels Investments Limited

75–100% shares
75–100% votes
Appoint directors

Crutherland House And Spa, Strathaven Road, Glasgow, G75 0QJ

Reg: Sc125204 · Companies House · Private Limited Company

Notified 05/05/2023

Former PSCs

Hsdl Nominees Limited

Ceased 05/05/2023

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/02/2025Registered 27/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2023Registered 11/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 16/09/2020Satisfied 26/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 04/09/2020Satisfied 26/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 26/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 26/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 26/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 03/07/2009Satisfied 26/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 19/10/2005Registered 27/10/2005Satisfied 26/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2003Registered 08/12/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2001Registered 02/05/2001Satisfied 16/09/2003
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS SECURITY TRUSTEE

Created 06/03/1996Registered 14/03/1996Satisfied 16/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 30/08/1993Registered 02/09/1993Satisfied 09/05/1996