Back to search

Barco Leisure Ltd

SC809741

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

22 ARBROATH LANE, ABERDEEN, AB12 5BY
Incorporated 08/05/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Brian Dennis Clark

director · Since 08/05/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 67

Mr Ryan John Clark

director · Since 08/05/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 16 other boards

Persons with Significant Control

Mr Ryan John Clark

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 44

22, Arbroath Lane, Aberdeen, AB12 5BY

Notified 08/05/2024

Mr Brian Dennis Clark

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 67

24, Arbroath Way, Aberdeen, AB12 5DA

Notified 08/05/2024

Charges4 outstanding

Charge
outstanding

CALEDONIAN HERITABLE LIMITED

Created 24/06/2025Registered 09/07/2025
Charge
outstanding

CALEDONIAN HERITABLE LIMITED

Created 31/05/2025Registered 19/06/2025
Charge
outstanding

MARTIN JAMES GILBERT

Created 16/04/2025Registered 30/04/2025
Charge
outstanding

MARTIN JAMES GILBERT

Created 31/03/2025Registered 09/04/2025