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Companies/SC127664

Leisure Resorts Management Limited

Hotels and similar accommodation · Bathgate

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 2380907
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-05

Source record 3441956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2022-01-19 · 4 yrs · Accountant
+67 others
RF
Robert FraserCurrent secretary
Appointed 2001-04-20 · 25 yrs
+27 others
Show 14 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
SC
Scott ChristieResigned director
Resigned 2001-04-20 · 4 yrs · Director
BG
Brendan GillespieResigned secretary
Resigned 1999-10-08 · 1 yr
MW
Martin WrightResigned director
Resigned 1995-12-28 · 1 yr · Company Director
JB
James BusbyResigned secretaryResigned director
Resigned 1995-12-28 · 3 yrs
AM
Angus MacdonaldResigned director
Resigned 1993-08-12 · Chartered Accountant
FO
Francis O CallaghanResigned director
Resigned 1991-06-01 · 12 yrs · Company Director
PS
Peter SteinleResigned director
Resigned 1991-05-01 · 3 yrs · Hotelier
JV
James VanceResigned director
Resigned 1991-04-22 · 6 yrs · Accountant
DM
Donald MacdonaldResigned director
Resigned 1991-03-05 · 19 yrs · Hotelier
RM
Rodger MurrayResigned director
Resigned 1990-10-02

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active