Auchrannie Leisure Limited
Company Profile
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MediumAuchrannie Leisure Limited
sc100902•Private Limited With Share Capital
Auchrannie Country, House Hotel, Brodick, KA278BZ
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Incorporated
16/09/1986
Company Age
39 years
Directors
5
Employees
183
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Auchrannie Leisure Limited (sc100902) is a private limited with share capital incorporated on 16/09/1986 (39 years old) and registered in brodick, KA278BZ. The company operates under SIC code 55100 - hotels and similar accommodation.
Auchrannie resort is located in brodick on the isle of arran. auchrannie has grown from a 16 bedroom guest house in 1988 to a resort now comprising two 4 star hotels with 85 rooms, thirty luxury lodges, 14 retreats, three restaurants, two leisure clubs with pools, children\u2019s playbarn and the as...
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 16/09/1986
KA278BZ
183 employees
Financial Overview
Total Assets
£14.41M
Liabilities
£9.74M
Net Assets
£4.67M
Turnover
£10.42M
Cash
£1.70M
Key Metrics
183
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-08-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Legacy
Category:Mortgage
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2006
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2002
Legacy
Category:Mortgage
Date:22-10-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-10-2001
Legacy
Category:Mortgage
Date:20-04-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Officers
Date:15-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:31-03-1999
Legacy
Category:Mortgage
Date:05-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1998
Mortgage Alter Floating Charge
Category:Mortgage
Date:01-05-1997
Legacy
Category:Annual Return
Date:28-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1997
Legacy
Category:Capital
Date:22-04-1996
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Auchrannie Road, Brodick, Lanisle Of Arran, KA278BZ
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