Wow 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
Wow Leisure Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Wow 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
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| William McDonald | Director | 2009 |
Board
Current officers
1iOccupation 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 |
|---|---|---|---|
| William McDonald | Director | 12 January 2009 | 2 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 |
|---|---|---|---|
| Lc Secretaries Limited | Corporate secretary | 25 November 2008 | 14 December 2012 |
| William McDonald Stewart | Director | 12 January 2009 | 29 January 2010 |
| Owen Knox Hughes | Director | 12 January 2009 | 15 August 2009 |
| Pamela Summers Leiper | Director | 25 November 2008 | 12 January 2009 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- William McDonald Director · appointed 2009
Directors past 6 years
- William McDonald Director · appointed 2009
Where else this board sits
The 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.
Network
Network
iThe large node is Wow 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
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 January 2015 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 January 2015
- Next accounts due
- 31 October 2016 Overdue by 3665 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 December 2016 Overdue by 3626 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 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
- SC351752
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 25 November 2008
- Registered office
- C/O Begbies Traynor (Central) LLP Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Ledge 1062 LimitedUntil 15 January 2009
- Latest accounts
- 31 January 2015 (total exemption small)
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
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 January 2015
- Next accounts due
- 31 October 2016 Overdue by 3665 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 December 2016 Overdue by 3626 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 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
41iMatched 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.41 companies are registered at this address.
- Tayprint LimitedIn liquidation
- Loyalty Limited (dissolved 2026)Dissolved
- All Leisure LimitedIn liquidation
- Whisky Mike (Aviation) Ltd.In liquidation
- Waves Radio LimitedIn liquidation
- Marvent (Fife) LimitedIn liquidation
- Jayteeco Limited (dissolved 2026)Dissolved
- North West Frontier (Travel Consultants) LimitedIn liquidation
- LUM Investments LimitedIn liquidation
- Sapmap Limited (dissolved 2026)Dissolved
- 2 Go Stores LimitedIn liquidation
- YDE Homes LtdIn liquidation
- HJAG 2023 LimitedIn liquidation
- MPL Inspection Services LimitedIn liquidation
- Tenpin (Scotland) LimitedIn liquidation
- Scouller Planning Services LimitedIn liquidation
- RKS Project Controls LimitedIn liquidation
- Landscape Brothers LtdIn liquidation
- R & P McDonald Ltd.In liquidation
Showing 19 of 40 other companies. 0 of the 41 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.