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Tartan Leisure Limited

SC478179

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Lost Shore Surf Resort 11 South Platt Hill, Newbridge, Edinburgh, EH28 8AY
Incorporated 22/05/2014

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

93110
Operation of sports facilities

Officers

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Since 05/06/2018

Reg: SC201105

Michael Alastair Ross

director · Since 27/02/2025

British · Scotland · Age 55

Selina Margaret Moore

director · Since 30/10/2025

British · Scotland · Age 43

Iain James Purves

director · Since 30/10/2025

British · England · Age 56

Stephen Anthony Mcquade

director · Since 30/10/2025

British · Scotland · Age 49

Lee Wood

director · Since 29/01/2026

British · Scotland · Age 41

Former

Scott Brewster

director · Resigned 22/09/2014

Scott Macewan Alexander Brewster

director · Resigned 30/06/2020

Alexander Kinloch Brewster

director · Resigned 30/06/2020

Philip Edward Kirby

director · Resigned 29/08/2024

Euan Neill Campbell

director · Resigned 12/09/2024

David Champion Mace

director · Resigned 30/11/2024

Andrew Henry Mathew Roger

director · Resigned 17/01/2025

Victoria Patricia Gosling (Obe)

director · Resigned 27/02/2025

Jo Coomber

director · Resigned 27/03/2025

Peter Coyne Hadden

director · Resigned 03/10/2025

Andrew Thomson Hadden

director · Resigned 30/10/2025

Frank Murray Hadden

director · Resigned 30/10/2025

Lee Wood

director · Resigned 30/10/2025

Jolyon Tobias Frankel

director · Resigned 29/01/2026

Persons with Significant Control

Mr Andrew Thomson Hadden

Significant control

British · Scotland · Age 44

Lost Shore Surf Resort, 11 South Platt Hill, Edinburgh, EH28 8AY

Notified 22/05/2016

Mr Peter Coyne Hadden

25–50% shares
25–50% votes

British · Scotland · Age 68

Lost Shore Surf Resort, 11 South Platt Hill, Edinburgh, EH28 8AY

Notified 17/05/2022

Former PSCs

Mr Scott Macewan Alexander Brewster

Ceased 30/06/2020

Mr Peter Coyne Hadden

Ceased 17/05/2022

Charges19 outstanding

Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC AS LENDER

Created 03/12/2025Registered 05/12/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 29/05/2025Registered 30/05/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 30/04/2025Registered 01/05/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 25/11/2024Registered 02/12/2024
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 25/11/2024Registered 02/12/2024
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 20/11/2024Registered 27/11/2024
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 20/11/2024Registered 27/11/2024
Charge
outstanding

W. H. MALCOLM LIMITED (SC035770)

Created 25/11/2024Registered 27/11/2024
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 20/11/2024Registered 27/11/2024
Charge
satisfied

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 26/09/2024Registered 02/10/2024Satisfied 26/11/2024
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 26/09/2024Registered 02/10/2024
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 20/09/2024Registered 27/09/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2024Registered 10/05/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 16/02/2024Registered 16/02/2024Satisfied 26/11/2024
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 07/02/2024Registered 16/02/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 07/02/2024Registered 15/02/2024Satisfied 26/11/2024
Charge
satisfied

SCOTTISH INVESTMENTS LIMITED

Created 17/08/2023Registered 21/08/2023Satisfied 26/11/2024
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 04/07/2023Registered 09/07/2023
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 24/11/2022Registered 29/11/2022Satisfied 26/11/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 08/08/2022Registered 16/08/2022Satisfied 26/11/2024
Charge
satisfied

SCOTTISH INVESTMENTS LIMITED

Created 20/07/2022Registered 01/08/2022Satisfied 26/11/2024
Charge
satisfied

W.H. MALCOLM LIMITED

Created 20/07/2022Registered 27/07/2022Satisfied 26/11/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 20/07/2022Registered 26/07/2022Satisfied 26/11/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 12/07/2022Registered 19/07/2022Satisfied 26/11/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 12/07/2022Registered 19/07/2022Satisfied 26/11/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 12/07/2022Registered 19/07/2022Satisfied 26/11/2024
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 12/07/2022Registered 15/07/2022
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 12/07/2022Registered 15/07/2022
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 12/07/2022Registered 15/07/2022
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 26/11/2021Registered 30/11/2021Satisfied 26/11/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2020Registered 02/07/2020
Charge
outstanding

ALEXANDER KINLOCH BREWSTER

Created 13/02/2019Registered 21/02/2019

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Lost Shore Surf Resort 11 South Platt Hill
2026-06-05

LOST SHORE SURF RESORT 11 SOUTH PLATT HILL

post town → Edinburgh
2026-06-05

EDINBURGH

officer appointed → DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
2026-06-05
officer appointed → MCQUADE, Stephen Anthony
2026-06-05
officer appointed → MOORE, Selina Margaret
2026-06-05
officer appointed → PURVES, Iain James
2026-06-05
officer appointed → ROSS, Michael Alastair
2026-06-05
officer appointed → WOOD, Lee
2026-06-05