Abbeyford Leisure Limited

ActiveSC404843 Private limited company
Incorporated
5 August 2011 (15 years)
Industry
Other accommodation (55900)
Accounts type
Small
Region
Scotland
Address
C/o Wright
Johnston & Mackenzie LLP
12 Hope Street
Edinburgh
EH2 4DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 January 2024
Resigned Lodge, Kevan Roy as Director
21 November 2023
Resigned Vose, Philip Anthony as Director
1 November 2012
Appointed Lodge, Kevan Roy as Director
16 January 2012
Appointed Evans, David Julian as Director
16 January 2012
Appointed Evans, Susan Mary as Director
16 January 2012
Appointed Fallows, John Steven as Director
16 January 2012
Appointed Shaw, Phillip Andrew as Director
16 January 2012
Appointed Vose, Philip Anthony as Director
5 August 2011
Appointed Clarke, John Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12236617
Former controllers (3)
13 December 2019
Ceased Susan Mary Evans — Owns 25–50% of shares
13 December 2019
Ceased Philip Anthony Vose — Owns 25–50% of shares
13 December 2019
Ceased David Julian Evans — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abbeyford Leisure Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a small company31 December 2025
26 March 2026Confirmation statement with updates14 March 2026
12 December 2025Statement of capital
18 November 2025Registered office address changed
21 July 2025Audited abridged accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?