MONUMENT LEISURE LIMITED

Company number SC166905

17 officers / 13 resignations

GILLIES, Iain

• Correspondence address: Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
• Role (Active): Secretary
• Appointed on: 7 March 2009
• Nationality: British

GILLIES, Iain

• Correspondence address: Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 7 March 2009
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROBERTSON CRAIG LLP ACSP has confirmed that they have verified the identity of Iain Gillies to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

ROBERTSON CRAIG LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

MACDONALD, Marjorie

• Correspondence address: Grange Manor Hotel, Glensburgh Road, Grangemouth, Scotland, FK3 8XJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 December 2018
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JAMES DAVIDSON ACSP has confirmed that they have verified the identity of Marjorie Macdonald to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

JAMES DAVIDSON ACSP is supervised by: HMRC.

SMITH, Gerard Henry

• Correspondence address: Grange Manor Hotel, Glensburgh Road, Grangemouth, Scotland, FK3 8XJ
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 27 March 2015
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JAMES DAVIDSON ACSP has confirmed that they have verified the identity of Gerard Henry Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

JAMES DAVIDSON ACSP is supervised by: HMRC.

TILLEY, Irene Margaret

• Correspondence address: 2 The Steadings, Gairney Bridge, Kinross, KY13 9JZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 7 March 2009
• Nationality: British

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 6 December 2006

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1996
• Resigned on: 3 April 2006

COOK, Robert Barclay

• Correspondence address: Grange, Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3 XJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 March 2015
• Resigned on: 18 January 2016
• Nationality: British
• Place of residence: United Kingdom

DALLAS, Marshall Cameron

• Correspondence address: 21 Rutherford Court, Bridge Of Allan, Stirling, FK9 4QG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 February 2002
• Resigned on: 23 March 2003
• Nationality: British

FRANSSEN, Ivan Mark

• Correspondence address: Grange, Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3 XJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 September 2016
• Resigned on: 11 November 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 24 July 2026

FRANSSEN, Ivan Mark

• Correspondence address: Grange, Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3 XJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 November 2009
• Resigned on: 3 May 2013
• Nationality: British
• Place of residence: Scotland

MACDONALD, Ruaridh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 March 2015
• Resigned on: 26 August 2020
• Nationality: British
• Place of residence: Scotland

MCILRATH, Martin Alexander

• Correspondence address: Invertay 299 Strathmartine Road, Downfield, Dundee, DD3 8NS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 September 1996
• Resigned on: 30 April 2002
• Nationality: British

O'CALLAGHAN, Francis

• Correspondence address: 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 25 September 1996
• Resigned on: 12 March 2019
• Nationality: British
• Place of residence: Scotland

RILLAERTS, Iris Albertina Blondina

• Correspondence address: Grange, Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3 XJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 July 2010
• Resigned on: 1 December 2012
• Nationality: Belgian
• Place of residence: Scotland

TILLEY, Irene Margaret

• Correspondence address: 2 The Steadings, Gairney Bridge, Kinross, KY13 9JZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 April 2002
• Resigned on: 28 April 2009
• Nationality: British
• Place of residence: Scotland

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1996
• Resigned on: 25 September 1996