Monument Leisure Limited
Company SC166905 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glencairn Finance Limited 2 shared directors
- Macdonald Hotels Limited 2 shared directors
- Macdonald OLD England Limited 1 shared director
- GH Hospitality LTD 1 shared director
- Pittodrie Estate Limited 1 shared director
- Macdonald Hotels (Management) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC166905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1996 |
| Address | GRANGE MANOR HOTEL, GLENSBURGH ROAD, GRANGEMOUTH, FK3 8XJ |
| Accounts next due | 26/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Monument Leisure Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Marjorie Macdonald Director · appointed 2018
- Gerard Henry Smith Director · appointed 2015
- Iain Gillies Secretary · appointed 2009
Show 8 former officers
- Ivan Mark Franssen Director · appointed 2016 · resigned 2025
- Robert Barclay Cook Director · appointed 2015 · resigned 2016
- Ruaridh Macdonald Director · appointed 2015 · resigned 2020
- Iris Albertina Blondina Rillaerts Director · appointed 2010 · resigned 2012
- Irene Margaret Tilley Secretary · appointed 2002 · resigned 2009
- Marshall Cameron Dallas Director · appointed 2002 · resigned 2003
- Martin Alexander Mcilrath Director · appointed 1996 · resigned 2002
- Francis O'Callaghan Director · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
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