Barr Leisure Limited

ActiveSC154882 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Other sports activities (93199)
Accounts type
Full
Region
Scotland
Address
Heathfield House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born June 1979 (47)
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Milligan, Leanne
Secretary · Appointed 2 December 2013
Director · Appointed 24 May 2007
British
Born October 1961 (65)
Officer history (11 former)
1 January 2019
Appointed Milligan, Leanne as Director
31 December 2018
Resigned Macdonald, Ronald Sutherland as Director
22 June 2015
Resigned Hamill, Stephen Andrew Samuel as Director
19 January 2015
Appointed O'Neill, David Conor as Director
2 December 2013
Appointed Milligan, Leanne as Secretary
2 December 2013
Resigned Macdonald, Ronald Sutherland as Secretary
31 December 2008
Resigned Barr, John Drummond as Director
28 August 2007
Resigned Barr, Andrew Duncan as Director
24 May 2007
Appointed Hamill, Stephen Andrew Samuel as Director
24 May 2007
Appointed Cheevers, William Francis Philip as Director
24 June 2003
Appointed Macdonald, Ronald Sutherland as Director
24 June 2003
Resigned Mckay, William Stewart as Secretary
24 June 2003
Appointed Macdonald, Ronald Sutherland as Secretary
24 June 2003
Resigned Mckay, William Stewart as Director
24 June 2003
Resigned Barr, William James as Director
8 October 1996
Appointed Mckay, William Stewart as Secretary
8 October 1996
Resigned Barr, William James as Secretary
29 September 1995
Appointed Mckay, William Stewart as Director
18 January 1995
Appointed Barr, Andrew Duncan as Director
18 January 1995
Appointed Barr, William James as Director
18 January 1995
Appointed Barr, John Drummond as Director
18 January 1995
Appointed Barr, William James as Secretary
18 January 1995
Resigned Burness Solicitors as Corporate Nominee Secretary
18 January 1995
Resigned Wjb (Directors) Limited as Corporate Nominee Director
12 December 1994
Appointed Burness Solicitors as Corporate Nominee Secretary
12 December 1994
Appointed Wjb (Directors) Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc150486

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited This company Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Full accounts30 June 2025
16 December 2025Confirmation statement with no updates12 December 2025
12 December 2024Confirmation statement with no updates12 December 2024
14 November 2024Full accounts30 June 2024
8 February 2024Full accounts30 June 2023
Show all recent filings

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