Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Mega Leisure (Scotland) Limited
- Incorporated
- 8 June 2000 (26 years)
- Industry
- Gambling and betting activities (92000) Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 18-18A Shandwick PlaceEdinburghEH2 4RN
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 02448035
Former controllers (2)
21 May 2026
Ceased Garry Graham — Owns 50–75% of shares
21 May 2026
Ceased Lesley Graham — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure Owns 75–100% of shares
Brian Newton Leisure Limited Owns 75–100% of shares
Mega Leisure (Scotland) Limited This company Owns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,092,641
- Cash
- £201,713
- Employees
- 34
- Debt Ratio
- 46%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,772,238 | £1,872,333 | £1,907,977 | £1,989,295 | £1,476,153 | £1,415,401 | £1,463,541 |
| Current Assets | £256,204 | £238,360 | £389,502 | £548,762 | £511,120 | £262,782 | £222,164 |
| Debtors | £54,491 | £30,283 | £50,429 | £120,206 | £20,461 | £62,065 | £27,910 |
| Cash | £201,713 | £208,077 | £339,073 | £428,556 | £490,659 | £200,717 | £194,254 |
| Creditors (< 1 year) | £556,798 | £616,287 | £755,951 | £808,668 | £840,921 | £736,480 | £680,724 |
| Creditors (> 1 year) | £190,174 | £270,160 | £346,164 | £456,649 | £558,058 | £624,534 | £666,020 |
| Net Current Assets | (£300,594) | (£377,927) | (£366,449) | (£259,906) | (£329,801) | (£473,698) | (£458,560) |
| Net Assets | £1,092,641 | £1,018,410 | £1,038,830 | £1,107,430 | £533,590 | £278,764 | £302,325 |
| Shareholder Funds | £1,092,641 | £1,018,410 | £1,038,830 | £1,107,430 | £533,590 | £278,764 | £302,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Satisfaction of a charge in full | |||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 3 July 2026 | Satisfaction of a charge in full |
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