Back to search

Mega Leisure (Scotland) Limited

SC207968

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

RADLEIGH HOUSE 1 GOLF ROAD, GLASGOW, G76 7HU
Incorporated 08/06/2000

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

92000
Gambling and betting activities
93290
Other amusement and recreation activities

Officers

Mr Tom Seymour Gray Allison

director · Since 21/05/2026

BRITISH · ENGLAND · Age 62

Mr Andrew Mark Glennon

director · Since 21/05/2026

BRITISH · WALES · Age 41

Also on 1 other board

Persons with Significant Control

Luxury Leisure

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

Fifth Avenue Plaza, Queensway, Gateshead, NE11 0BL

Reg: 02448035 · Companies House · Unlimited Company

Notified 21/05/2026

Former PSCs

Mr Garry Graham

Ceased 21/05/2026

Mrs Lesley Graham

Ceased 21/05/2026

Charges10 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 08/12/2008Registered 10/12/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 17/04/2008Registered 19/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 17/04/2008Registered 19/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 15/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 15/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 15/04/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 03/04/2008Registered 15/04/2008Satisfied 09/04/2010
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 15/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 15/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 15/04/2008
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/2007Registered 10/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2006Registered 10/03/2006Satisfied 18/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2003Registered 23/12/2003Satisfied 18/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2003Registered 23/12/2003Satisfied 18/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2003Registered 23/12/2003Satisfied 18/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2003Registered 23/12/2003Satisfied 18/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2003Registered 20/11/2003Satisfied 21/04/2008