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LEISURE MANAGEMENT (SCOTLAND) LTD
Company number SC653804 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LEISURE MANAGEMENT (SCOTLAND) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in LEISURE MANAGEMENT (SCOTLAND) LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC653804
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 2020
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LEISURE MANAGEMENT (SCOTLAND) LTD's ownership
- LEISURE MANAGEMENT (SCOTLAND) LTD holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 3 current
Who controls LEISURE MANAGEMENT (SCOTLAND) LTD
LEISURE MANAGEMENT (SCOTLAND) LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew Thomas Taylor | Significant influence or control | 23 January 2023 | Person · British · resident in Scotland |
| Mr Marc Robert Taylor | Significant influence or control | 23 January 2023 | Person · British · resident in Scotland |
| Mrs Lillian Jensen Connelly | Significant influence or control | 23 January 2023 | Person · British · resident in Scotland |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mathew William Taylor | Shares: more than 25% but not more than 50% | 7 February 2020 | 7 February 2020 |
| Mrs Lillian Jensen Connelly | Shares: more than 25% but not more than 50% | 7 February 2020 | 7 February 2020 |
| Mr Marc Robert Taylor | Shares: more than 25% but not more than 50% | 7 February 2020 | 7 February 2020 |
| Mr Matthew Thomas Taylor | Shares: more than 25% but not more than 50% | 7 February 2020 | 7 February 2020 |
Holdings · 1 layer
What LEISURE MANAGEMENT (SCOTLAND) LTD holds
UK companies whose latest confirmation statement lists LEISURE MANAGEMENT (SCOTLAND) LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by LEISURE MANAGEMENT (SCOTLAND) LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ALONA HOTEL LTD Company SC653958 | Active | — | 100 | ORDINARY | 9 February 2021 |
| Masked · in the company report | — | — | — | — | — |
| LOCHVIEW THEME PARK (SCOTLAND) LTD Company SC653954 | Active | — | 100 | ORDINARY | 9 February 2021 |
Officers · 3 current
Who runs LEISURE MANAGEMENT (SCOTLAND) LTD
LEISURE MANAGEMENT (SCOTLAND) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CONNELLY, Lillian Jensen | Director | 7 February 2020 | British | Scotland |
| TAYLOR, Marc Robert | Director | 7 February 2020 | British | Scotland |
| TAYLOR, Matthew Thomas | Director | 7 February 2020 | British | Scotland |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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