Back to search

North Ayrshire Leisure Limited

SC202978

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Portal And Townhouse, 66 High Street, Irvine, KA12 0AZ
Incorporated 10/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

93110
Operation of sports facilities
93130
Fitness facilities
93199
Other amusement and recreation activities
96040
Physical well-being activities

Officers

Mrs Anne Maria Todd

director · Since 27/06/2019

RETIRED

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mrs Lorraine Elizabeth Tulloch

director · Since 27/06/2019

PROGRAMME LEAD - OBESITY ACTION SCOTLAND

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mrs Jean Mcclung

director · Since 20/07/2022

LOCAL COUNCILLOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr John Sweeney

director · Since 20/07/2022

LOCAL COUNCILLOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ross Glover

director · Since 25/04/2024

ASN YOUTH CO-ORDINATOR/ADULT LEARNING TU

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Brian Macdonald

director · Since 25/09/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Steven Anderson

director · Since 25/09/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Mr Euan Douglas Smith

director · Since 25/09/2025

DIRECTOR OF SPORT

BRITISH · UNITED KINGDOM · Age 48

Paul Brodie

director · Since 25/09/2025

CURRICULUM QUALITY MANAGER (FURTHER EDUC

BRITISH · UNITED KINGDOM · Age 46

Mary Hume

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 65

Lorraine Elizabeth Tulloch

director · Since 27/06/2019

British · Scotland · Age 53

Anne Maria Todd

director · Since 27/06/2019

British · Scotland · Age 67

John Sweeney

director · Since 20/07/2022

British · United Kingdom · Age 64

Jean Mcclung

director · Since 20/07/2022

British · United Kingdom · Age 74

Ross Glover

director · Since 25/04/2024

British · United Kingdom · Age 40

Steven Anderson

director · Since 25/09/2025

British · United Kingdom · Age 65

Paul Brodie

director · Since 25/09/2025

British · United Kingdom · Age 46

Brian Macdonald

director · Since 25/09/2025

British · United Kingdom · Age 71

Euan Douglas Smith

director · Since 25/09/2025

British · United Kingdom · Age 48

Mary Hume

director · Since 26/02/2026

British · United Kingdom · Age 65

Former

Joanna Margaret Bussell

director · Resigned 14/02/2000

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 07/03/2000

Bernard Devine

director · Resigned 19/07/2000

David Mclean Anderson

director · Resigned 28/02/2001

Brian Lamb

director · Resigned 05/09/2001

Fiona Mckinnon

director · Resigned 30/04/2002

Barry Fulton

director · Resigned 29/01/2003

Brian Gardiner

director · Resigned 29/01/2003

John Burt

director · Resigned 29/01/2003

Thomas Barr

director · Resigned 28/05/2003

John Gray Lamb

director · Resigned 28/05/2003

Charlotte Secretaries Limited

corporate secretary · Resigned 25/06/2003

Colin Mcmanus

director · Resigned 31/08/2003

George Mitchell

director · Resigned 01/02/2006

Stewart Dewar

director · Resigned 28/06/2007

Elizabethe Marshall

director · Resigned 28/06/2007

Alasdair James Herbert

director · Resigned 27/03/2008

Margaret Graham Highet

director · Resigned 25/09/2008

William Freckleton

director · Resigned 31/10/2008

Peter Mcnamara

director · Resigned 26/08/2010

Ronald Mcnicol

director · Resigned 06/12/2010

Johan Madsen

director · Resigned 31/08/2011

William James Mcmahon

director · Resigned 31/08/2011

William Cowan

director · Resigned 31/08/2011

Andrew Chamberlain

director · Resigned 04/05/2012

Elizabeth Cairns

secretary · Resigned 21/12/2012

John Edward Mcgarry

director · Resigned 21/06/2013

Alexander Mclean

director · Resigned 01/08/2014

James Montgomerie

director · Resigned 01/12/2015

Tom Marshall

director · Resigned 04/05/2017

Marie Agnes Burns

director · Resigned 04/05/2017

Ian Clarkson

director · Resigned 04/05/2017

Roy Hunter Martin

director · Resigned 30/09/2018

Joy Brahim

director · Resigned 13/11/2019

Timothy John Billings

director · Resigned 05/05/2022

Shaun Macaulay

director · Resigned 05/05/2022

Jean Mcclung

director · Resigned 05/05/2022

John Garnet Kerr (Gary) Higgon

director · Resigned 19/07/2022

Helen Campbell

director · Resigned 01/04/2025

Jim Montgomerie

director · Resigned 23/10/2025

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Portal And Townhouse
2026-08-12

22 QUARRY ROAD

post townIrvine
2026-08-12

IRVINE

postcodeKA12 0AZ
2026-08-12

KA12 0TH

officer appointedANDERSON, Steven
2026-08-12
officer appointedBRODIE, Paul
2026-08-12
officer appointedGLOVER, Ross
2026-08-12
officer appointedHUME, Mary
2026-08-12
officer appointedMACDONALD, Brian
2026-08-12
officer appointedMCCLUNG, Jean
2026-08-12
officer appointedSMITH, Euan Douglas
2026-08-12
officer appointedSWEENEY, John
2026-08-12
officer appointedTODD, Anne Maria
2026-08-12
officer appointedTULLOCH, Lorraine Elizabeth
2026-08-12