Filing status
- Accounts due
- 26 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Monument Leisure (Holdings) Limited
- Incorporated
- 27 May 2008 (18 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Gerard Henry Smith
- Owned by
- Iain Gillies
- Accounts type
- Group
- Region
- Scotland
- Address
- Grange Manor HotelGlensburghGrangemouthFK3 8XJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Gerard Henry
Director · Appointed 27 March 2015
British
Born August 1950 (76)
Secretary · Appointed 7 March 2009
British
Director · Appointed 7 March 2009
British
Born March 1962 (64)
Officer history (9 former)
26 August 2020
10 September 2018
18 January 2016
27 March 2015
Appointed Smith, Gerard Henry as Director
27 March 2015
27 March 2015
31 May 2013
Resigned Franssen, Ivan Mark as Director
31 May 2013
Resigned Franssen, Ivan Mark as Director
6 November 2009
Appointed Franssen, Ivan Mark as Director
6 November 2009
Appointed Franssen, Ivan Mark as Director
7 March 2009
7 March 2009
Resigned Tilley, Irene Margaret as Secretary
7 March 2009
Resigned Tilley, Irene Margaret as Director
7 March 2009
23 June 2008
Appointed Tilley, Irene Margaret as Secretary
23 June 2008
Appointed Tilley, Irene Margaret as Director
23 June 2008
23 June 2008
23 June 2008
27 May 2008
27 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Former controllers (2)
3 July 2019
Ceased Roderick Macdonald — Owns 25–50% of shares
9 June 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Monument Leisure (Holdings) Limited This company
Arecibo - Searching for Stars Limited Owns 75–100% of shares
Monument Leisure Group Limited Owns 75–100% of shares
Drumossie Hotel Limited Owns 75–100% of shares
Grange Leisure Limited Owns 75–100% of shares
Paul Cook Restaurants Limited Owns 75–100% of shares
Macdonald Old England Limited Owns 75–100% of shares
Monument Leisure Limited Owns 75–100% of shares
Norwood Hall Hotel Limited Owns 75–100% of shares
Scotland's Hotel Limited Owns 75–100% of shares
Monument Leisure Pittodrie Limited Owns 75–100% of shares
Pittodrie Estate Limited Owns 75–100% of shares
Sco Hotels Co Limited Owns 25–50% of shares
Financials
Balance sheet as at 26 September 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £102 | |||
| Debtors | £1,885,562 | £2,715,818 | £5,496,660 | £5,796,660 |
| Creditors (< 1 year) | £39,095 | £869,351 | £3,649,393 | £3,948,593 |
| Net Current Assets | £1,846,467 | |||
| Shareholder Funds | £1,846,569 | £3,475,994 | £10,628,689 | £10,629,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Group of companies' accounts | 26 September 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 23 December 2025 | Group of companies' accounts | 26 September 2024 | ||
| 6 November 2025 | Replacement filing for the appointment of a director | |||
| 3 June 2025 | Confirmation statement with no updates | 23 May 2025 |
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