MONUMENT LEISURE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
MONUMENT LEISURE (HOLDINGS) LIMITED

COMPANY NUMBER
SC343464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
27/05/2008 (16 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
26/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GRANGE MANOR HOTEL, GLENSBURGH
GRANGEMOUTH
FK3 8XJ

Telephone: 01324474836
TPS: No

TRADING ADDRESSES

Grange Manor Hotel
Glensburgh
Grangemouth
Central
FK3 8XJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4M

9.73%

NET WORTH

£9.8M

47.82%

TOTAL LIABILITIES

£18.6M

10.04%

NET ASSETS

£11.6M

34.24%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MONUMENT LEISURE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ARECIBO - SEARCHING FOR STARS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONUMENT LEISURE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MONUMENT LEISURE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4M

9.73%

NET WORTH

£9.8M

47.82%

TOTAL LIABILITIES

£18.6M

10.04%

NET ASSETS

£11.6M

34.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUARIDH MACDONALD'S 2019 DISCRETIONARY TRUST	Owned: 26.59 %	Shares: 1,137,779	Price per share: £1.00	Total Value: £1,137,779.00
DONALD JOHN MACDONALD & CHRISTINE MACDONALD & IAN GILLIES AS TRUSTEES OF DONALD JOHN MACDONALD & CHRISTINE MACDONALD'S 1990 TRUST FOR MAJORIE	Owned: 26.22 %	Shares: 1,122,178	Price per share: £1.00	Total Value: £1,122,178.00
GERARD HENRY SMITH & TURCAN CONNELL (TRUSTEES) LIMITED AS TRUSTEES OF GERARD SMITH'S 2004 TRUST	Owned: 16.74 %	Shares: 716,356	Price per share: £1.00	Total Value: £716,356.00
CHRISTINE MACDONALD	Owned: 10.29 %	Shares: 440,464	Price per share: £1.00	Total Value: £440,464.00
MARJORIE MACDONALD	Owned: 7.64 %	Shares: 326,883	Price per share: £1.00	Total Value: £326,883.00
DONALD JOHN MACDONALD	Owned: 6.93 %	Shares: 296,501	Price per share: £1.00	Total Value: £296,501.00
GERARD HENRY SMITH	Owned: 5.00 %	Shares: 214,000	Price per share: £1.00	Total Value: £214,000.00
IRENE TILLEY	Owned: 0.59 %	Shares: 25,383	Price per share: £1.00	Total Value: £25,383.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Gillies Director: 07/03/2009 - Present (15 years and 9 months) Secretary: 07/03/2009 - Present (15 years and 9 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 34 Past: 68	View Report
Gerard Henry Smith 27/03/2015 - Present (9 years and 8 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Maury Campbell Meiklejohn 27/05/2008 - Present (16 years and 6 months) Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 106	View Report
CHARLOTTE SECRETARIES LIMITED 27/05/2008 - 23/06/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report
Irene Margaret Tilley Director: 23/06/2008 - Present (16 years and 5 months) Secretary: 23/06/2008 - Present (16 years and 5 months) Born in Jul 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MONUMENT LEISURE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ARECIBO - SEARCHING FOR STARS LIMITED	Active - Accounts Filed	View Report
MONUMENT LEISURE GROUP LIMITED	Active - Accounts Filed	View Report
DRUMOSSIE HOTEL LIMITED	Active - Accounts Filed	View Report
GRANGE LEISURE LIMITED	Active - Accounts Filed	View Report
PAUL COOK RESTAURANTS LIMITED	Active - Accounts Filed	View Report
MONUMENT LEISURE LIMITED	Active - Accounts Filed	View Report
NORWOOD HALL HOTEL LIMITED	Non-Trading	View Report
SCOTLAND''S HOTEL LIMITED	Non-Trading	View Report
MONUMENT LEISURE PITTODRIE LIMITED	Active - Accounts Filed	View Report
PITTODRIE ESTATE LIMITED	Active - Accounts Filed	View Report
SCO HOTELS CO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: Francis O'Callaghan (900055757) has left the board
Date: 10/03/2018	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: Robert Barclay Cook (917263526) has left the board
Date: 13/04/2016	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Ruaridh MacDonald (913819913) Appointed
Date: 14/07/2015	Event: Ruaridh MacDonald (919754035) has left the board
Date: 05/07/2015	Event: New Annual Return filed
Date: 14/05/2015	Event: New Board Member Robert Barclay Cook (917263526) Appointed
Date: 13/05/2015	Event: New Board Member Gerard Henry Smith (919754518) Appointed
Date: 13/05/2015	Event: New Board Member Ruaridh MacDonald (919754035) Appointed
Date: 05/03/2015	Event: New Accounts filed
Date: 27/08/2014	Event: Ivan Mark Franssen (914678286) has left the board
Date: 24/08/2014	Event: New Annual Return filed
Date: 07/03/2014	Event: New Accounts filed
Date: 11/07/2013	Event: New Annual Return filed
Date: 10/04/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MONUMENT LEISURE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

£9.8M

£18.6M

£11.6M

People Overview

2

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4M

£9.8M

£18.6M

£11.6M

Accounts

People Overview

2

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™