TARTAN LEISURE LIMITED
ActiveCompany no. SC478179 · Private limited company · Incorporated 22 May 2014
Company no. SC478179 · Private limited company · Incorporated 22 May 2014
Original documents filed with Companies House · 194 filings
31 Jul 2026
Officers
Termination of appointment of Selina Margaret Moore as a director on 31 Jul 2026
PDF · 1 page
29 May 2026
Officers
Director's details changed for Selina Moore on 29 May 2026
PDF · 2 pages
29 May 2026
Officers
Director's details changed for Mr Michael Ross on 29 May 2026
PDF · 2 pages
29 May 2026
Confirmation
Confirmation statement made on 22 May 2026 with updates
PDF · 9 pages
5 Mar 2026
Address
Registered office address changed from Bass Rock Suite the Lighthouse Unit 2, Heugh Industrial Estate North Berwick EH39 5PX Scotland to Lost Shore Surf Resort 11 South Platt Hill Newbridge Edinburgh EH28 8AY on 5 Mar 2026
PDF · 1 page
4 Feb 2026
Officers
Termination of appointment of Jolyon Tobias Frankel as a director on 29 Jan 2026
PDF · 1 page
6 Jan 2026
Accounts
Accounts for a small company made up to 31 May 2025
Filed on paper · 13 pages
5 Dec 2025
Charge
Registration of charge SC4781790032, created on 3 Dec 2025
PDF · 20 pages
17 Nov 2025
Officers
Appointment of Selina Moore as a director on 30 Oct 2025
PDF · 2 pages
17 Nov 2025
Officers
Appointment of Mr Stephen Anthony Mcquade as a director on 30 Oct 2025
PDF · 2 pages
Showing 1–25 of 194 filings. Documents open on Companies House in a new tab.
5 Nov 2025
Officers
Appointment of Mr Iain James Purves as a director on 30 Oct 2025
PDF · 2 pages
5 Nov 2025
Officers
Termination of appointment of Peter Coyne Hadden as a director on 3 Oct 2025
PDF · 1 page
5 Nov 2025
Officers
Termination of appointment of Frank Murray Hadden as a director on 30 Oct 2025
PDF · 1 page
5 Nov 2025
Officers
Termination of appointment of Andrew Thomson Hadden as a director on 30 Oct 2025
PDF · 1 page
5 Nov 2025
Officers
Termination of appointment of Lee Wood as a director on 30 Oct 2025
PDF · 1 page
4 Jun 2025
Confirmation
Confirmation statement made on 22 May 2025 with updates
PDF · 9 pages
30 May 2025
Charge
Registration of charge SC4781790031, created on 29 May 2025
PDF · 20 pages
1 May 2025
Charge
Registration of charge SC4781790030, created on 30 Apr 2025
PDF · 20 pages
31 Mar 2025
Officers
Termination of appointment of Jo Coomber as a director on 27 Mar 2025
PDF · 1 page