Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Tartan Leisure Limited
- Incorporated
- 22 May 2014 (12 years)
- Industry
- Operation of sports facilities (93110)
- Directors
- Lee Wood
- Owned by
- Peter Coyne Hadden
- Accounts type
- Small
- Region
- Scotland
- Address
- Lost Shore Surf Resort 11 South Platt HillNewbridgeEdinburghEH28 8AY
Charges
- Total
- 32
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Wood, Lee
Director · Appointed 29 January 2026
British
Born January 1985 (41)
Director · Appointed 30 October 2025
British
Born June 1977 (49)
Director · Appointed 30 October 2025
British
Born July 1969 (57)
Ross, Michael Alastair
Director · Appointed 27 February 2025
British
Born May 1971 (55)
Corporate Secretary · Appointed 5 June 2018
Officer history (15 former)
31 July 2026
Resigned Moore, Selina Margaret as Director
29 January 2026
29 January 2026
Appointed Wood, Lee as Director
30 October 2025
30 October 2025
30 October 2025
Resigned Hadden, Andrew Thomson as Director
30 October 2025
Resigned Hadden, Frank Murray as Director
30 October 2025
Appointed Moore, Selina Margaret as Director
30 October 2025
Resigned Wood, Lee as Director
3 October 2025
27 March 2025
27 February 2025
Appointed Ross, Michael Alastair as Director
27 February 2025
27 February 2025
Appointed Wood, Lee as Director
17 January 2025
Resigned Roger, Andrew Henry Mathew as Director
30 November 2024
30 October 2024
12 September 2024
29 August 2024
30 May 2024
29 February 2024
26 October 2023
Appointed Roger, Andrew Henry Mathew as Director
1 November 2022
1 November 2022
17 August 2020
30 June 2020
Resigned Brewster, Scott Macewan Alexander as Director
30 June 2020
Resigned Brewster, Alexander Kinloch as Director
5 June 2018
19 January 2018
8 December 2016
Appointed Hadden, Frank Murray as Director
8 December 2016
Appointed Brewster, Alexander Kinloch as Director
22 September 2014
Appointed Brewster, Scott Macewan Alexander as Director
22 September 2014
Resigned Brewster, Scott as Director
8 September 2014
Appointed Brewster, Scott as Director
22 May 2014
Appointed Hadden, Andrew Thomson as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Andrew Thomson Hadden
Individual · Notified 22 May 2016
Has significant influence or control
British
Born February 1982 (44)
Former controllers (2)
17 May 2022
30 June 2020
Ceased Scott Macewan Alexander Brewster — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,758,858
- up £4,838,624 (29%)
- Cash
- £224,150
- up £155,898 (228%)
- Employees
- 4
- no change
- Debt Ratio
- 14%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £24,648,192 | £23,799,304 | £20,300,621 |
| Current Assets | £784,981 | £495,667 | £705,490 |
| Debtors | £310,831 | £177,415 | £308,548 |
| Cash | £224,150 | £68,252 | £146,942 |
| Creditors (< 1 year) | £662,462 | £1,091,152 | £172,350 |
| Creditors (> 1 year) | £125,001 | £2,550,000 | £2,549,997 |
| Net Current Assets | £122,519 | (£595,485) | £533,140 |
| Net Assets | £21,758,858 | £16,920,234 | £15,691,536 |
| Shareholder Funds | £21,758,858 | £16,920,234 | £15,691,536 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →