OpenRegistry
Companies House/Midlothian/Company profile

P.D. LEISURE LIMITED

Active
SC036282·incorporated 1961-04-03

P.D. LEISURE LIMITED is an active UK private limited company, incorporated on 3 April 1961 at Companies House (number SC036282; OpenRegistry canonical ID GB-SC036282-p-d-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 464 active companies registered in Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-04-03
Registered Address
ADMINISTRATION BLOCK, NIVENSKNOWE PARK, LOANHEAD, MIDLOTHIAN, EH20 9PF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

P.D. LEISURE LIMITED has 1 person with significant control on file:

  • P.D. Securities Limited (Scotland reg. Sc039947). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Gavin Douglas born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Midlothian: