Mcmillan Leisure Limited

SC262816

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 BISHOPS VIEW, INVERNESS, IV3 8LJ

Incorporated 03/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Hui-Lin Tzeng Mcmillan

director · Since 03/02/2004

HOTELIER

BRITISH · SCOTLAND · Age 67

Mrs Jan-Kirsty Theobald

director · Since 01/03/2005

NURSE

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mrs Jan-Kirsty Theobald

secretary · Since 21/06/2019

Also on 2 other boards

Persons with Significant Control

Mrs Jan-Kirsty Theobald

25–50% shares

25–50% votes

British · Scotland · Age 41

12, Heights Of Woodside, Inverness, IV2 5TH

Notified 05/07/2023

Former PSCs

Mr Stanley Harvey Mcmillan

Ceased 07/02/2018

Mrs Jan-Kirsty Theobald

Ceased 07/02/2018

Mrs Hui-Lin Tzeng Mcmillan

Ceased 07/02/2018

Smartguide Travel Ltd

Ceased 05/07/2023

Mrs Hui-Lin Tzeng Mcmillan

Ceased 16/04/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2004Registered 09/03/2004Satisfied 27/09/2021