Amadeus Leisure Limited

SC173075

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

E K BUSINESS CENTRE 14 STROUD ROAD, GLASGOW, G75 0YA

Incorporated 28/02/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

55900

Other accommodation

66120

Security and commodity contracts dealing activities

Officers

Ms Louise Koch Leonard

director · Since 11/03/1997

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 74

Mr James Lochery

secretary · Since 21/06/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 26 other boards

Mr Louis Daniel Leonard Ba Lldip

director · Since 01/03/2010

HOTELIER

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Ms Louise Koch

75–100% shares

75–100% votes

Irish · Scotland · Age 74

E K Business Centre, 14 Stroud Road, Glasgow, G75 0YA

Notified 22/02/2017

Charges1 outstanding

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/08/2015Registered 03/09/2015Satisfied 13/03/2019

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/08/2015Registered 03/09/2015Satisfied 13/03/2019

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/05/2014Registered 06/06/2014Satisfied 13/03/2019

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/05/2014Registered 06/06/2014Satisfied 13/03/2019

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/05/2014Registered 06/06/2014

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/05/2014Registered 06/06/2014Satisfied 13/03/2019

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/05/2014Registered 06/06/2014Satisfied 13/03/2019

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/11/2013Registered 16/11/2013Satisfied 08/07/2014

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/11/2013Registered 16/11/2013Satisfied 08/07/2014

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 12/06/2003Registered 20/06/2003Satisfied 07/04/2011

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 12/06/2003Registered 20/06/2003Satisfied 07/04/2011

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 30/05/2003Registered 05/06/2003Satisfied 06/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2002Registered 19/09/2002Satisfied 05/06/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2000Registered 22/06/2000Satisfied 05/06/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2000Registered 15/06/2000Satisfied 03/06/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/1997Registered 28/04/1997Satisfied 11/08/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1997Registered 03/04/1997Satisfied 12/06/2000