MORAY LEISURE LIMITED - INVERNESS


Company Profile Company Filings

Overview

MORAY LEISURE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from INVERNESS UNITED KINGDOM and has the status: Active.
MORAY LEISURE LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: SC145750. The accounts status is GROUP and accounts are next due on 31/12/2024.

MORAY LEISURE LIMITED - INVERNESS

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEDINGHAM CHALMERS LLP KINTAIL HOUSE
INVERNESS
IV2 3BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID GRAY Jun 1985 British Director 2016-06-27 CURRENT
MARC JAMES ROBERT MACRAE Jan 1967 British Director 2018-02-06 CURRENT
MRS SCARLETT COURTNEY Jul 1958 British Director 2022-06-13 CURRENT
MR AARON MCLEAN Feb 1981 British Director 2021-11-10 CURRENT
MR NEIL CAMERON Jan 1960 British Director 2022-05-18 CURRENT
MR PAUL ANTHONY GERARD CONNOR Nov 1962 British Director 2022-11-03 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2016-06-27 CURRENT
MRS KIRSTY REID Oct 1982 Scottish Director 2022-05-13 CURRENT
MR DAVID GORDON May 1967 British Director 2022-05-18 CURRENT
MR GRAHAM NEIL CORMACK Jul 1975 British Director 2018-11-28 CURRENT
MRS GILLIAN JANE DALE Feb 1962 British Director 2016-06-27 CURRENT
MR GORDON MCDONALD Jul 1948 British Director 1996-05-16 UNTIL 1999-08-16 RESIGNED
MS LESLEY ANN PARKER May 1958 British Director 1995-03-20 UNTIL 2016-02-22 RESIGNED
ALASTAIR URQUHART Jun 1947 British Director 1999-08-16 UNTIL 2006-06-26 RESIGNED
COUNCULLOR ERIC MORRISON MCGILLIVRAY Jun 1950 British Director 2004-08-24 UNTIL 2007-08-27 RESIGNED
MR/CONVENER JOHN STEWART CREE May 1948 British Director 2016-09-28 UNTIL 2017-05-04 RESIGNED
MR RAYMOND MCLEAN Sep 1981 British Director 2019-06-13 UNTIL 2022-07-11 RESIGNED
MR NOEL MCPARTLIN Dec 1939 British Director 2015-09-28 UNTIL 2015-12-25 RESIGNED
JOHN DOW BOOTH MILLER Jul 1943 British Director 1993-07-28 UNTIL 2015-03-19 RESIGNED
MR/CONVENER JOHN STEWART CREE May 1948 British Director 2007-08-27 UNTIL 2012-07-09 RESIGNED
PHILIP MANN Nov 1952 British Director 1993-07-28 UNTIL 1999-12-13 RESIGNED
LEONARD MANN Aug 1925 British Director 1993-07-28 UNTIL 1994-12-10 RESIGNED
IAN REDGRAVE LAWSON Apr 1928 British Director 1994-10-12 UNTIL 1996-04-01 RESIGNED
MARK HOULISTON Dec 1962 British Director 2006-11-06 UNTIL 2017-03-06 RESIGNED
ALAN HENDRY Dec 1953 British Director 1999-12-13 UNTIL 2001-08-13 RESIGNED
MRS ISOBEL GRAHAM Aug 1954 British Director 2018-12-01 UNTIL 2020-08-07 RESIGNED
MRS PRISCILLA MARGARET GORDON-DUFF Feb 1951 British Director 2002-01-10 UNTIL 2003-07-21 RESIGNED
ALISTAIR FARQUHARSON Jan 1951 British Director 1993-07-28 UNTIL 1994-09-26 RESIGNED
HAMISH MCDONALD Feb 1928 British Director 1997-07-03 UNTIL 1999-08-16 RESIGNED
RODERICK DAVID BURNS Sep 1959 British Secretary 1994-02-21 UNTIL 1997-09-22 RESIGNED
MESSRS ALLAN BLACK & MCCASKIE Secretary 1997-09-22 UNTIL 2001-01-29 RESIGNED
MR JAMES SCOTT ALLAN Jul 1965 British Director 2016-06-29 UNTIL 2016-09-28 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-28 UNTIL 1994-02-21 RESIGNED
WINK & MACKENZIE (INC COOPER LAING) Corporate Secretary 2001-01-29 UNTIL 2016-02-22 RESIGNED
MR FRANCIS CHARLES DAVIDSON BROWN Sep 1944 British Director 2017-06-24 UNTIL 2019-05-13 RESIGNED
CAROLINE BRAIN Feb 1966 British Director 2004-11-08 UNTIL 2006-05-02 RESIGNED
ALASTAIR GEORGE KEITH BISSET Jan 1941 British Director 1999-08-16 UNTIL 2007-12-12 RESIGNED
ANDREW SOMERVILLE BAILLIE Mar 1949 British Director 1993-07-28 UNTIL 1994-03-26 RESIGNED
ANDREW SOMERVILLE BAILLIE Mar 1949 British Director 1997-06-30 UNTIL 2016-02-22 RESIGNED
MORAG ELSIE ANDERSON Sep 1947 British Director 1995-01-01 UNTIL 1999-08-16 RESIGNED
MR JAMES SCOTT ALLAN Jul 1965 British Director 2012-12-11 UNTIL 2015-09-28 RESIGNED
MR DOUGLAS ROSS Jan 1983 British Director 2008-06-02 UNTIL 2017-05-04 RESIGNED
EDWARD ALDRIDGE May 1940 British Director 1993-07-28 UNTIL 1996-08-01 RESIGNED
EDWARD ALDRIDGE May 1940 British Director 1999-08-16 UNTIL 2004-08-24 RESIGNED
ARTHUR EDWARD COUTTS Jul 1944 British Director 2006-09-05 UNTIL 2007-08-27 RESIGNED
MR GARY JOHN CALLOW Jan 1970 British Director 2016-06-27 UNTIL 2018-06-12 RESIGNED
ALAN SINCLAIR THOMSON Mar 1956 British Director 1993-07-28 UNTIL 1994-03-26 RESIGNED
COUNCILLOR AMY TAYLOR Apr 1989 British Director 2017-07-01 UNTIL 2021-10-07 RESIGNED
MR MICHAEL ROBERTSON SHAND Feb 1945 Scottish Director 2012-12-11 UNTIL 2017-05-04 RESIGNED
JOHN GRANT RUSSELL Dec 1946 British Director 2007-08-27 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Moray Council 2016-04-06 Elgin   Significant influence or control

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MORAY CITIZENS ADVICE BUREAU ELGIN Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KEITH AND STRATHISLA REGENERATION PARTNERSHIP KEITH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIE MORAY INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
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PETROCHEMICAL PROCESS SYSTEMS LTD BUCKIE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUCKIE THISTLE DEVELOPMENT LIMITED BUCKIE Active MICRO ENTITY 93120 - Activities of sport clubs
BRAIDREEF LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
INFINITY MORAY LIMITED BUCKIE SCOTLAND Dissolved... DORMANT 93199 - Other sports activities
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