Auchrannie Leisure Limited

ActiveSC100902 Private limited company
Incorporated
16 September 1986 (40 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Scotland
Address
Auchrannie Country
House Hotel
Brodick
KA27 8BZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Jessop, Thomas Ashley
Secretary · Appointed 8 August 2025
Director · Appointed 8 August 2025
Scottish
Born March 1985 (41)
Director · Appointed 1 April 2017
Scottish
Born September 1974 (52)
Director · Appointed 1 October 2012
British
Born August 1960 (66)
Officer history (9 former)
21 November 2025
Resigned Morrison, Colin Grant as Director
8 August 2025
Resigned Morrison, Colin Grant as Secretary
8 August 2025
Appointed Jessop, Thomas Ashley as Director
8 August 2025
Appointed Jessop, Thomas Ashley as Secretary
2 September 2024
Resigned Johnston, David Forbes as Director
2 August 2024
Resigned Mann, Ronald Morton as Director
1 April 2017
Appointed Small, Richard as Director
1 April 2017
Appointed Mann, Ronald Morton as Director
1 April 2017
Appointed Morrison, Colin Grant as Director
10 December 2015
Resigned Johnston, Iain Love as Director
23 January 2014
Appointed Johnston, David Forbes as Director
23 January 2014
Appointed Morrison, Colin Grant as Secretary
23 January 2014
Resigned Johnston, Iain Love as Secretary
23 January 2014
Resigned Johnston, Eileen Johnstone as Director
1 October 2012
Appointed Johnston, Linda May as Director
1 December 1999
Resigned Loughray, John Forsyth as Director
24 March 1999
Resigned Cromar, Robert Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc161806

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Auchrannie Holdings Limited Owns 75–100% of shares
Auchrannie House Hotel Limited Owns 75–100% of shares
Auchrannie Leisure (Services) Limited Owns 75–100% of shares
Auchrannie Leisure Limited This company Owns 75–100% of shares
Boydslaw 109 Limited DissolvedOwns 75–100% of shares
Bay Cafe (By Auchrannie) Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
5 February 2026Replacement filing for the appointment of a director
5 February 2026Confirmation statement with no updates1 February 2026
7 January 2026Full accounts31 March 2025
1 December 2025Termination of appointment of a director
5 November 2025Registration of a charge
Show all 150 filings

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