Aubrey Smith Leisure Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Aubrey Smith Leisure Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Aubrey Smith Leisure Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| John Anthony Smith | Company secretary | 1998 |
Recent news and events
From the public record
- 5 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John Anthony Smith | Company secretary | 26 June 1998 | 14 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William Taylor Smith | Director | 26 June 1998 | 8 February 2024 |
| Elaine Campbell | Director | 26 June 1998 | 1 April 2014 |
| Alice Patricia Smith | Director | 26 June 1998 | 26 November 2012 |
| William Smith | Director | 26 June 1998 | 26 November 2012 |
Network
Network
iThe large node is Aubrey Smith Leisure Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | - | Not reported | Not reported | £2.03m | £2.03m | £352.75k | 1 |
| 31 March 2024 | - | Not reported | Not reported | £2.00m | £2.00m | Not reported | 1 |
| 30 March 2023 | - | Not reported | Not reported | £3.41m | £3.41m | Not reported | 2 |
| 31 March 2022 | - | Not reported | Not reported | £3.41m | £3.41m | Not reported | 0 |
| 30 March 2021 | - | Not reported | Not reported | £100 | £100 | Not reported | 2 |
| 31 March 2020 | - | Not reported | Not reported | £100 | £100 | Not reported | 0 |
| 31 March 2019 | - | Not reported | Not reported | £100 | £100 | Not reported | Not reported |
| 31 March 2018 | - | Not reported | Not reported | £100 | £33.43k | Not reported | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £100 | £33.43k | Not reported | Not reported |
| 31 March 2016 | - | Not reported | Not reported | £100 | £100 | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 30 December 2026 Due in 47 days
- Confirmation statement last made up to
- 5 April 2026
- Next confirmation statement due
- 19 April 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC187126
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 June 1998
- Registered office
- Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 18 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 30 December 2026 Due in 47 days
- Confirmation statement last made up to
- 5 April 2026
- Next confirmation statement due
- 19 April 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.9 companies are registered at this address.
Same sector and place
141iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.141 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the G1 postcode district.
- Golf-X Holdings Limited
- Centenary 6 Limited
- Ryedale Holdings Ltd
- Tipple & Title (Holdings) Limited
- Pain Free Dentistry Limited
- Epicures Hyndland Limited
Showing 6 of 141Show moreShow fewerShow all 141 →
Recent news and events
From the public record
- 5 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
18 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dundas Heritable Holdings LtdCompany |
| 31 March 2017 | Current |
| Mr John Anthony SmithPerson · British |
| 6 April 2016 | 31 March 2017 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Dundas Heritable Limited (dissolved 2025)Dissolved | 75-100% shares | 6 April 2016 | Current |
| Smiths Hotel (Kirkintilloch) Limited | 75-100% shares | 6 April 2016 | 6 April 2016 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.