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LEISURE MANAGEMENT (SCOTLAND) LTD

Company number SC653804

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Matthew Thomas Taylor Active

Correspondence address
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, United Kingdom, G2 4SN
Notified on
23 January 2023
Date of birth
June 1977
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Matthew Thomas Taylor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

Nature of control
Has significant influence or control

Mr Marc Robert Taylor Active

Correspondence address
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, United Kingdom, G2 4SN
Notified on
23 January 2023
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mrs Lillian Jensen Connelly Active

Correspondence address
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, United Kingdom, G2 4SN
Notified on
23 January 2023
Date of birth
September 1973
Nationality
British
Country of residence
Scotland
Identity verification due from
1 September 2026
Identity verification due by
14 September 2026
Nature of control
Has significant influence or control

Mr Mathew William Taylor Ceased

Correspondence address
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, United Kingdom, G2 4SN
Notified on
7 February 2020
Ceased on
7 February 2020
Date of birth
May 1949
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Lillian Jensen Connelly Ceased

Correspondence address
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, United Kingdom, G2 4SN
Notified on
7 February 2020
Ceased on
7 February 2020
Date of birth
September 1973
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Marc Robert Taylor Ceased

Correspondence address
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, United Kingdom, G2 4SN
Notified on
7 February 2020
Ceased on
7 February 2020
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Matthew Thomas Taylor Ceased

Correspondence address
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, United Kingdom, G2 4SN
Notified on
7 February 2020
Ceased on
7 February 2020
Date of birth
June 1977
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 January 2023
Withdrawn on
23 January 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 February 2020
Withdrawn on
7 February 2020