Company
Monument Leisure (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Barclay Cook 2015–2016 View profile
- Ruaridh Macdonald 2015–2020 View profile
- Ivan Mark Franssen 2009–2013 View profile
- Francis O'Callaghan 2008–2018 View profile
- Iain Maury Campbell Meiklejohn 2008–2008 View profile
- Irene Margaret Tilley 2008–2009 View profile
- Charlotte Secretaries Limited 2008–2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/05/2008
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iain Gillies
50-75% shares (trust) · notified 2019-07-03 - confirmed: also a director of this company - Iain Gillies ceased 2018-06-09
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Group
- Monument Leisure (Holdings) Limited
is controlled by Iain Gillies
Evidence
active 50-75% shares (trust) · notified 2019-07-03 · source: Companies House PSC register
Ultimately controlled by Iain Gillies.
16 other companies in this group
- Macdonald OLD England Limited
- A Stewart Mackay (Developments) Limited
- Grange Leisure Limited
- SC197811
- Arecibo - Searching for Stars Limited
- Pittodrie House Holdings Limited
- Allachie Homes Limited
- Paul Cook Restaurants Limited
- Scotland's Hotel Limited
- Drumossie Hotel Limited
- Pittodrie Estate Limited
- Monument Leisure Group Limited
- Norwood Hall Hotel Limited
- A Stewart Mackay LTD.
- Monument Leisure Pittodrie Limited
- Monument Leisure Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
1 directors on the board
- Gerard Henry Smith Director · appointed 2015
Directors past 6 years
- Gerard Henry Smith Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC343464
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data