Lothian Leisure Development Limited
Company SC578290 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.
1 directors on the board
- Fraser George Marwick Director · appointed 2022
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.
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.
Connected through a shared director
- Solar Wind Limited 1 shared director
- Evolution Wind Developments Limited 1 shared director
- Limetree (Ecosse) Investments LTD 1 shared director
- Limetree (Ecosse) Holdings Limited 1 shared director
- Limetree Developments (East) LTD 1 shared director
- Limetree Developments (West) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC578290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2017 |
| Address | THE EDINBURGH OFFICE, 16 FORTH STREET, EDINBURGH, EH1 3LH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) 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.
- David Fowler ceased 2022-10-25
25-50% shares, 25-50% voting · notified 2017-10-06 - confirmed: also a director of this company - Thomas Veitch Ponton ceased 2022-10-25
25-50% shares, 25-50% voting · notified 2017-10-06 - Nicolas Brown ceased 2022-10-25
25-50% shares, 25-50% voting · notified 2017-10-06 - confirmed: also a director of this company - Limetree (Ecosse) Investments LTD
75-100% shares, 75-100% voting · notified 2022-10-25
Officers (7)
- Fraser George Marwick Director · appointed 2022
Show 6 former officers
- Thomas Veitch Ponton Director · appointed 2023 · resigned 2024
- Garry Edward Sheret Director · appointed 2022 · resigned 2023
- Jasper Gray Director · appointed 2022 · resigned 2023
- Neil Nisbet Secretary · appointed 2020 · resigned 2023
- David Fowler Director · appointed 2017 · resigned 2023
- Nicolas Brown Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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