Alma Leisure Limited

SC260583

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kip Marina The Yacht Harbour, Inverkip, Greenock, PA16 0AW

Incorporated 10/12/2003

Previously known as

Macphee (3) Limited · until 22/12/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Ms Linda June Burniston

director · Since 18/12/2003

NONE

BRITISH · SCOTLAND

Also on 7 other boards

Mr Gavin Mcdonagh

director · Since 18/12/2003

FINANCIAL CONTROLLER

SCOTTISH · SCOTLAND

Also on 41 other boards

Mr Gavin Mcdonagh

secretary · Since 18/12/2003

FINANCIAL CONTROLLER

SCOTTISH · SCOTLAND

Also on 41 other boards

Gavin Mcdonagh

director · Since 18/12/2003

Scottish · Scotland

Gavin Mcdonagh

secretary · Since 18/12/2003

Scottish

Linda June Burniston

director · Since 18/12/2003

British · Scotland

Former

Macphee & Partners

corporate nominee secretary · Resigned 18/12/2003

Macphee Nominees Limited

corporate nominee director · Resigned 18/12/2003

Martin Robert Latimer

director · Resigned 30/09/2004

Derek Neal Holt

director · Resigned 30/05/2010

June Holt

director · Resigned 23/10/2022

Persons with Significant Control

Mrs Holt's Trust For The Grandchildren

25–50% shares

Notified 23/10/2022

Former PSCs

Mrs June Holt

Ceased 22/10/2022

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Kip Marina The Yacht Harbour

2026-08-10

KIP MARINA THE YACHT HARBOUR

post town → Greenock

2026-08-10

GREENOCK

officer appointed → MCDONAGH, Gavin

2026-08-10

officer appointed → BURNISTON, Linda June

2026-08-10

officer appointed → MCDONAGH, Gavin

2026-08-10