Website & contact details
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Auchrannie Leisure (Services) Limited
- Incorporated
- 23 April 1990 (36 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Richard Small
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Auchrannie House Hotel Auchrannie RoadBrodickIsle Of ArranKA27 8BZ
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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
Small, Richard
Director · Appointed 2 September 2024
Scottish
Born September 1974 (52)
Director · Appointed 1 October 2012
British
Born August 1960 (66)
Officer history (8 former)
21 November 2025
8 August 2025
Resigned Morrison, Colin Grant as Secretary
8 August 2025
8 August 2025
Appointed Jessop, Thomas Ashley as Secretary
2 September 2024
Appointed Small, Richard as Director
2 September 2024
1 April 2017
10 December 2015
23 January 2014
23 January 2014
Appointed Morrison, Colin Grant as Secretary
23 January 2014
23 January 2014
1 October 2012
23 April 1990
23 April 1990
23 April 1990
23 April 1990
23 April 1990
23 April 1990
23 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc161806
Former controllers (2)
21 November 2017
21 November 2017
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 This company Owns 75–100% of shares
Auchrannie Leisure Limited Owns 75–100% of shares
Bay Cafe (By Auchrannie) Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 7 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Appointment of a director | |||
| 8 August 2025 | Appointment of a secretary |
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