Moray Leisure Limited

ActiveSC145750 Private company limited by guarantee
Incorporated
28 July 1993 (33 years)
Industry
Operation of sports facilities (93110)
Directors
Controlled by
The Moray Council
Accounts type
Group
Region
Scotland
Address
Ord House Cradlehall Business Park
Caulfield Road North
Inverness
IV2 5GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
Also at Moray Leisure (Trading) Limited, Douglas Laing & Company Limited. · more companies
British
Born April 1968 (58)
Director · Appointed 13 June 2022
Also at Moray Leisure (Trading) Limited
British
Born July 1958 (68)
Director · Appointed 18 May 2022
Also at Moray Leisure (Trading) Limited
British
Born January 1960 (66)
Director · Appointed 18 May 2022
Also at Moray Leisure (Trading) Limited
British
Born May 1967 (59)
Director · Appointed 13 May 2022
Also at Moray Leisure (Trading) Limited
Scottish
Born October 1982 (44)
Corporate Secretary · Appointed 27 June 2016
Also at John Hutcheson Limited, Ward Property Limited, Brodie Countryfare Limited · more companies
Officer history (48 former)
2 October 2026
Resigned Cormack, Graham Neil as Director
20 January 2026
Resigned Connor, Paul Anthony Gerard as Director
20 January 2026
Resigned Dale, Gillian Jane as Director
16 December 2025
Resigned Mclean, Aaron as Director
19 September 2025
10 December 2024
Appointed Mackintosh, Ewen Cameron as Director
10 December 2024
Resigned Gray, Martin David as Director
3 November 2022
Appointed Connor, Paul Anthony Gerard as Director
11 July 2022
Resigned Mclean, Raymond James as Director
13 June 2022
Appointed Courtney, Scarlett as Director
18 May 2022
Appointed Gordon, David as Director
18 May 2022
Appointed Cameron, Neil as Director
13 May 2022
Appointed Reid, Kirsty as Director
10 November 2021
Appointed Mclean, Aaron as Director
7 October 2021
Resigned Taylor, Amy, Councillor as Director
7 August 2020
Resigned Graham, Isobel as Director
31 December 2019
Resigned Wood, Andrew as Director
13 June 2019
Appointed Mclean, Raymond James as Director
13 May 2019
Resigned Brown, Francis Charles Davidson as Director
1 December 2018
Appointed Graham, Isobel as Director
28 November 2018
Appointed Cormack, Graham Neil as Director
12 June 2018
Resigned Callow, Gary John as Director
6 February 2018
Resigned Wilson, Walter Stronach as Director
6 February 2018
1 July 2017
Appointed Taylor, Amy, Councillor as Director
24 June 2017
Appointed Brown, Francis Charles Davidson as Director
1 June 2017
Appointed Wilson, Walter Stronach as Director
4 May 2017
Resigned Cree, John Stewart as Director
4 May 2017
Resigned Shand, Michael Robertson as Director
4 May 2017
Resigned Ross, Douglas as Director
6 March 2017
Resigned Houliston, Mark as Director
28 September 2016
Appointed Cree, John Stewart as Director
28 September 2016
Resigned Allan, James Scott as Director
29 June 2016
Appointed Allan, James Scott as Director
27 June 2016
Resigned Wright, Allan Grant, Councillor as Director
27 June 2016
Appointed Gray, Martin David as Director
27 June 2016
Appointed Lc Secretaries Limited as Corporate Secretary
27 June 2016
Appointed Callow, Gary John as Director
27 June 2016
Appointed Dale, Gillian Jane as Director
27 June 2016
Appointed Wood, Andrew as Director
22 February 2016
Resigned Wink & Mackenzie (Inc Cooper Laing) as Corporate Secretary
22 February 2016
Resigned Baillie, Andrew Somerville as Director
22 February 2016
Resigned Parker, Lesley Ann as Director
25 December 2015
Resigned Mcpartlin, Noel as Director
28 September 2015
Resigned Allan, James Scott as Director
28 September 2015
Appointed Wright, Allan Grant, Councillor as Director
28 September 2015
Appointed Mcpartlin, Noel as Director
19 March 2015
Resigned Miller, John Dow Booth as Director
11 December 2012
Appointed Shand, Michael Robertson as Director
11 December 2012
Appointed Allan, James Scott as Director
9 July 2012
Resigned Cree, John Stewart as Director
30 April 2012
Resigned Russell, John Grant as Director
2 June 2008
Appointed Ross, Douglas as Director
12 December 2007
Resigned Bisset, Alastair George Keith as Director
27 August 2007
27 August 2007
Appointed Russell, John Grant as Director
27 August 2007
Appointed Cree, John Stewart as Director
27 August 2007
Resigned Coutts, Arthur Edward as Director
6 November 2006
Appointed Houliston, Mark as Director
5 September 2006
Appointed Coutts, Arthur Edward as Director
26 June 2006
Resigned Urquhart, Alastair as Director
2 May 2006
Resigned Brain, Caroline as Director
8 November 2004
Appointed Brain, Caroline as Director
24 August 2004
24 August 2004
Resigned Aldridge, Edward as Director
21 July 2003
Resigned Gordon-Duff, Priscilla Margaret as Director
10 January 2002
Appointed Gordon-Duff, Priscilla Margaret as Director
13 August 2001
Resigned Hendry, Alan as Director
29 January 2001
Appointed Wink & Mackenzie (Inc Cooper Laing) as Corporate Secretary
29 January 2001
Resigned Messrs Allan Black & Mccaskie as Corporate Secretary
13 December 1999
Resigned Mann, Philip as Director
13 December 1999
Appointed Hendry, Alan as Director
16 August 1999
Resigned Mcdonald, Hamish as Director
16 August 1999
Appointed Urquhart, Alastair as Director
16 August 1999
Appointed Aldridge, Edward as Director
16 August 1999
Resigned Mcdonald, Gordon as Director
16 August 1999
Appointed Bisset, Alastair George Keith as Director
16 August 1999
Resigned Anderson, Morag Elsie as Director
22 September 1997
Appointed Messrs Allan Black & Mccaskie as Corporate Secretary
22 September 1997
Resigned Burns, Roderick David as Secretary
3 July 1997
Appointed Mcdonald, Hamish as Director
30 June 1997
Appointed Baillie, Andrew Somerville as Director
1 August 1996
Resigned Aldridge, Edward as Director
16 May 1996
Appointed Mcdonald, Gordon as Director
1 April 1996
Resigned Lawson, Ian Redgrave as Director
20 March 1995
Appointed Parker, Lesley Ann as Director
1 January 1995
Appointed Anderson, Morag Elsie as Director
10 December 1994
Resigned Mann, Leonard as Director
12 October 1994
Appointed Lawson, Ian Redgrave as Director
26 September 1994
Resigned Farquharson, Alistair as Director
26 March 1994
Resigned Thomson, Alan Sinclair as Director
26 March 1994
Resigned Baillie, Andrew Somerville as Director
21 February 1994
Resigned Morton Fraser Secretaries Limited as Corporate Nominee Secretary
21 February 1994
Appointed Burns, Roderick David as Secretary
28 July 1993
Appointed Farquharson, Alistair as Director
28 July 1993
Appointed Mann, Leonard as Director
28 July 1993
Appointed Baillie, Andrew Somerville as Director
28 July 1993
Appointed Aldridge, Edward as Director
28 July 1993
Appointed Thomson, Alan Sinclair as Director
28 July 1993
Appointed Mann, Philip as Director
28 July 1993
Appointed Morton Fraser Secretaries Limited as Corporate Nominee Secretary
28 July 1993
Appointed Miller, John Dow Booth as Director

Ownership 1 active

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

The Moray Council
Corporate entity · Notified 6 April 2016
Has significant influence or control
Scottish Government Agency
Reg. no. N/A

Holdings 1

Companies where Moray Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates28 July 2026
5 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
Show all recent filings

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