Live Active Leisure Limited

ActiveSC042641 Private company limited by guarantee
Incorporated
1 October 1965 (61 years)
Previously known as
Perth and Kinross Leisure (until 1 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Accounts type
Group
Region
Scotland
Address
Dewars Centre
Glover Street
Perth
PH2 0TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born September 1951 (75)
Director · Appointed 27 February 2025
German
Born August 1973 (53)
Director · Appointed 12 December 2024
British
Born July 1968 (58)
Director · Appointed 27 June 2024
British
Born February 1963 (63)
Director · Appointed 25 April 2024
British
Born January 1967 (59)
Director · Appointed 8 February 2024
British
Born April 1983 (43)
Haston, Victoria Jane
Secretary · Appointed 3 August 2023
Director · Appointed 9 June 2022
British
Born April 1966 (60)
Director · Appointed 28 February 2022
British
Born December 1962 (63)
Director · Appointed 30 August 2018
British
Born September 1978 (48)
Director · Appointed 27 June 2018
British
Born March 1957 (69)
Director · Appointed 22 March 2018
British
Born May 1971 (55)
Officer history (94 former)
27 February 2025
Appointed Reid, James Alexander Fergusson as Director
27 February 2025
Appointed Wasser, Tanja as Director
12 December 2024
Appointed Mclaren, Claire Margaret as Director
24 October 2024
Resigned Maclehose, David as Director
1 August 2024
Resigned Leishman, Brian as Director
27 June 2024
Appointed Clark, Gordon as Director
25 April 2024
Appointed Mckenna, Gareth as Director
8 February 2024
Appointed Mckelvey, Colin Anderson as Director
17 January 2024
Resigned Longmuir, David Alexander as Director
20 September 2023
Resigned Muirhead, Eve as Director
3 August 2023
Appointed Haston, Victoria Jane as Secretary
3 August 2023
Resigned Cameron, Fiona as Secretary
23 June 2023
Resigned Allan, Christopher David as Director
4 May 2023
Resigned Blair, Iain Norman, Dr. as Director
27 October 2022
Appointed Muirhead, Eve as Director
9 June 2022
Appointed Carr, Steven as Director
9 June 2022
Appointed Leishman, Brian as Director
9 March 2022
9 March 2022
Resigned Mcewan, Tom as Director
28 February 2022
Appointed Carey, Daniel Thomas, Dr as Director
28 October 2021
Resigned Robinson, Michael Thomas as Director
1 July 2021
Resigned Colvin, Mary as Director
20 February 2020
Appointed Rebbeck, John Andrew, Councillor as Director
12 January 2020
5 September 2019
Appointed Mcewan, Tom as Director
5 September 2019
20 June 2019
Appointed Blair, Iain Norman, Dr. as Director
13 December 2018
Resigned Bannerman, Gordon Wilson as Director
30 August 2018
Resigned Hudson, Leigh as Director
30 August 2018
Appointed Scott, Lynsey as Director
27 June 2018
Resigned Forbes, Angus as Director
27 June 2018
Appointed Brawn, Bob as Director
2 April 2018
Appointed Cameron, Fiona as Secretary
2 April 2018
Resigned Moyes, James as Secretary
22 March 2018
Appointed Collins, Ian Philip as Director
16 February 2018
Appointed Maclehose, David as Director
26 October 2017
Resigned Duncan, William Robert Leckie as Director
17 May 2017
17 May 2017
17 May 2017
Appointed Forbes, Angus as Director
17 May 2017
27 October 2016
Appointed Colvin, Mary as Director
27 October 2016
Resigned Dunn, Kennedy as Director
18 May 2016
Appointed Allan, Christopher David as Director
11 February 2016
Resigned Hunter, James as Director
30 March 2015
Resigned Angus, John Cunningham as Director
8 October 2014
19 June 2014
Resigned Coburn, John Berry, Councillor as Director
28 May 2014
Appointed Hudson, Leigh as Director
28 May 2014
Appointed Longmuir, David Alexander as Director
24 April 2014
Resigned Scarborough, Linton John as Director
20 June 2013
Resigned Stewart, Patricia Lorraine as Director
6 December 2012
Appointed Angus, John Cunningham as Director
25 October 2012
Appointed Robinson, Michael Thomas as Director
25 May 2012
25 May 2012
Resigned Jack, Alan, Councillor as Director
23 May 2012
Appointed Laing, Grant William, Councillor as Director
23 May 2012
6 October 2011
Resigned Bing, Peter as Director
10 June 2011
Resigned Edwards, John Scott as Director
19 August 2010
Appointed Bannerman, Gordon Wilson as Director
19 August 2010
Appointed Hunter, James as Director
16 December 2009
Appointed Coburn, John Berry, Councillor as Director
5 October 2009
Resigned Maclachlan, Elspeth Christine, Councillor as Director
7 February 2008
Appointed Bing, Peter as Director
15 October 2007
Resigned Pattinson, William Geoffrey as Director
1 October 2007
Appointed Moyes, James as Secretary
28 September 2007
Resigned Bing, Peter as Secretary
17 May 2007
Resigned Robertson, William Brewster as Director
17 May 2007
Resigned Ellis, Robert Scott as Director
17 May 2007
Appointed Maclachlan, Elspeth Christine, Councillor as Director
17 May 2007
Appointed Kellas, John Loverock, Councillor as Director
8 March 2007
Resigned Ferguson-Smith, John, Dr as Director
30 March 2006
Appointed Dunn, Kennedy as Director
30 March 2006
Appointed Scarborough, Linton John as Director
30 March 2006
Appointed Stewart, Patricia Lorraine as Director
9 January 2006
Resigned Robertson, Ronald Macdonald as Director
22 September 2005
Resigned Robertson, Harry as Director
18 May 2005
Appointed Ellis, Robert Scott as Director
18 May 2005
Resigned Doig, James as Director
8 September 2004
Appointed Edwards, John Scott as Director
18 August 2004
Appointed Pattinson, William Geoffrey as Director
17 August 2004
Appointed Jack, Alan, Councillor as Director
17 August 2004
Resigned Ellis, Robert Scott as Director
17 May 2004
Resigned Mcclure, Ian James as Director
25 March 2004
Resigned Robertson, Harry as Secretary
25 March 2004
Appointed Bing, Peter as Secretary
25 March 2004
Appointed Robertson, William Brewster as Director
25 March 2004
Resigned Dow, David as Director
25 March 2004
Resigned Brown, Geoffrey Stewart as Director
22 May 2003
Appointed Ferguson-Smith, John, Dr as Director
22 May 2003
Appointed Duncan, William Robert Leckie as Director
22 May 2003
Appointed Dow, David as Director
22 May 2003
Appointed Robertson, Harry as Director
22 May 2003
Appointed Mcclure, Ian James as Director
22 May 2003
Resigned Stewart, Alexander, Councillor as Director
28 March 2002
Resigned Gardiner, Peter Scott as Director
27 September 2001
Resigned Cook, Michael, Councillor as Director
27 September 2001
Resigned Anderson, Hugh Duncan Dewar as Director
27 September 2001
Resigned Howie, Eleanor Jane as Director
27 September 2001
Resigned Flynn, John Mcmahon as Director
27 September 2001
Resigned Caddell, Lorraine as Director
27 September 2001
Resigned Telfer, Alan, Councillor as Director
27 September 2001
Resigned Dow, David as Director
27 September 2001
Resigned Miller, Ian, Councillor as Director
27 September 2001
Resigned Barnacle, Michael Anthony as Director
27 September 2001
Resigned O'Malley, Michael as Director
27 September 2000
Resigned Hunter, Iain Kenneth, Cllr as Director
27 September 2000
27 September 2000
Appointed Cook, Michael, Councillor as Director
27 September 2000
Appointed Telfer, Alan, Councillor as Director
19 April 2000
Appointed Caddell, Lorraine as Director
19 April 2000
Resigned Stewart, Heather Margaret Luke as Director
19 April 2000
Appointed Stewart, Alexander, Councillor as Director
19 April 2000
Resigned Bushby, Sandy Helen as Director
1 November 1999
Resigned Culliven, John as Director
1 November 1999
Appointed Howie, Eleanor Jane as Director
19 May 1999
Appointed Anderson, Hugh Duncan Dewar as Director
19 May 1999
Appointed Stewart, Heather Margaret Luke as Director
19 May 1999
Appointed Dow, David as Director
19 May 1999
Appointed Lyall, Kenneth Innes, Councillor as Director
19 May 1999
Resigned Crawford, Robert Hardie Bruce as Director
19 May 1999
Appointed Bushby, Sandy Helen as Director
19 May 1999
Resigned Caddell, Lorraine as Director
19 May 1999
Resigned Scott, David Macdonald, Councillor as Director
19 May 1999
Resigned Crabbie, Colin Patrick as Director
19 May 1999
Appointed Barnacle, Michael Anthony as Director
19 May 1999
Resigned Hulbert, John Kenneth Macdonald as Director
19 May 1999
Appointed Doig, James as Director
6 May 1999
Resigned Dow, Ewan Gordon, Councillor as Director
6 May 1999
Resigned Cumming, Duncan Edward as Director
22 September 1998
Appointed Miller, Ian, Councillor as Director
11 September 1998
Resigned Wilson, John Lamont as Director
3 October 1996
Appointed Brown, Geoffrey Stewart as Director
18 April 1996
Appointed Crabbie, Colin Patrick as Director
18 April 1996
Appointed O'Malley, Michael as Director
18 April 1996
Appointed Ellis, Robert Scott as Director
18 April 1996
Appointed Hunter, Iain Kenneth, Cllr as Director
18 April 1996
Appointed Scott, David Macdonald, Councillor as Director
18 April 1996
Appointed Cumming, Duncan Edward as Director
18 April 1996
Appointed Hulbert, John Kenneth Macdonald as Director
18 April 1996
Appointed Culliven, John as Director
18 April 1996
Appointed Caddell, Lorraine as Director
18 April 1996
Appointed Dow, Ewan Gordon, Councillor as Director
31 March 1996
Resigned Main, John, Councillor as Director
31 March 1996
Resigned Mccormack, Jean Elizabeth Wallace as Director
31 March 1996
Resigned Scott, Ropbert Alexander, Councillor as Director
31 March 1996
Resigned Anderson, Hugh Duncan Dewar as Director
31 March 1996
Resigned Mcnicol, John as Director
31 March 1996
Resigned Baillie, Angus William, Councillor as Director
31 March 1996
Resigned Mcdonald, Helen as Director
31 March 1996
Resigned Campbell, Thomas, Councillor as Director
31 March 1996
Resigned Doig, James as Director
31 March 1996
Resigned Smith, William Young as Director
3 May 1995
Appointed Main, John, Councillor as Director
3 May 1995
Resigned Archibald, Myra as Director
27 November 1994
Resigned Proudfoot, James Grant as Director
23 November 1994
Appointed Crawford, Robert Hardie Bruce as Director
26 July 1994
Resigned Graham, Lena Jean as Director
5 May 1994
Appointed Wilson, John Lamont as Director
1 May 1994
Resigned Buchan, Robert Eadie as Director
13 May 1992
Appointed Archibald, Myra as Director
13 May 1992
Appointed Mcnicol, John as Director
13 May 1992
Appointed Smith, William Young as Director
13 May 1992
Appointed Anderson, Hugh Duncan Dewar as Director
13 May 1992
Appointed Scott, Ropbert Alexander, Councillor as Director
13 May 1992
Appointed Baillie, Angus William, Councillor as Director
13 May 1992
Appointed Campbell, Thomas, Councillor as Director
13 May 1992
Appointed Mccormack, Jean Elizabeth Wallace as Director
13 May 1992
Appointed Mcdonald, Helen as Director
13 May 1992
Appointed Robertson, Harry as Secretary
13 May 1992
Resigned Scott, Kathleen as Director
13 May 1992
Resigned Cormie, James Ernest Dingwall as Secretary
13 May 1992
Resigned Cameron, Ewen William as Director
13 May 1992
Resigned Murray, Alexander as Director
13 May 1992
Resigned O'Malley, Michael as Director
7 May 1992
Resigned Wilson, John Lamont as Director
7 May 1992
Resigned Mathieson, John Moir as Director
7 May 1992
Resigned Mackay, John as Director
7 May 1992
Resigned Caddell, Lorraine Hazelton Scott as Director
8 May 1991
Resigned Cullens, John Dobbie as Director
8 May 1991
Appointed Graham, Lena Jean as Director
15 January 1990
Resigned Stobie, David Galloway Miller as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates22 October 2026
28 May 2026Director's details changed
6 November 2025Confirmation statement with no updates31 October 2025
5 November 2025Group of companies' accounts31 March 2025
3 March 2025Appointment of a director
Show all recent filings

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