Allied Leisure Group Limited

SC542541

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

1 Royal Exchange Court, 85b/C Queen Street, Glasgow, G1 3DB

Incorporated 11/08/2016

Previously known as

Allied Leisure Limited · until 10/05/2023

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

56301

Licensed clubs

Officers

Mr Kevin Harris

director · Since 13/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Ms Caroline Helen Robinson

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 36

Also on 11 other boards

Kevin Harris

director · Since 13/10/2025

British · Scotland · Age 51

Caroline Helen Robinson

director · Since 30/03/2026

British · Scotland · Age 36

Former

Nathan Sparling

director · Resigned 13/10/2025

Dario Bernardi

director · Resigned 30/03/2026

Persons with Significant Control

Ms Caroline Helen Robinson

75–100% shares

British · Scotland · Age 36

1 Royal Exchange Court, 85b/C Queen Street, Glasgow, G1 3DB

Notified 30/03/2026

Former PSCs

Mr. Dario Bernardi

Ceased 19/02/2025

Mr Nathan Sparling

Ceased 21/03/2025

Mr Dario Bernardi

Ceased 30/03/2026

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 1 Royal Exchange Court

2026-07-29

1 ROYAL EXCHANGE COURT

post town → Glasgow

2026-07-29

GLASGOW

officer appointed → HARRIS, Kevin

2026-07-29

officer appointed → ROBINSON, Caroline Helen

2026-07-29