Macadam Leisure Limited
Company SC073437 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Leon Berkley Director · appointed 2019
- Anita Dorothy Berkley Director
- Nicola Judith Berkley Director
Directors past 6 years
- Simon Leon Berkley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Leon Berkley Director · appointed 2019
- Anita Dorothy Berkley Director
- Nicola Judith Berkley Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Methcroft Limited 2 shared directors
- Timenow Limited 2 shared directors
Connected through a shared director
- Westleague Limited 1 shared director
- N. Kelloch Limited 1 shared director
- I C Loans Limited 1 shared director
- 4TH Door Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC073437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1980 |
| Address | 10 NEWTON PLACE, GLASGOW, G3 7PR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Anita Berkley British
ownership of shares 25-50% - Mr Adam Nathan Berkley ceased 2022 British
significant influence or control
Officers (5)
- Simon Leon Berkley Director · appointed 2019
- Anita Dorothy Berkley Director
- Adam Nathan Berkley Secretary
- Nicola Judith Berkley Director
Show 1 former officer
- Michael Berkley Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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