OpenRegistry
Companies House/Ayr/Company profile

ULTIMATE LEISURE (SCOTLAND) LIMITED

Active
SC053456·incorporated 1973-06-25

ULTIMATE LEISURE (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 25 June 1973 at Companies House (number SC053456; OpenRegistry canonical ID GB-SC053456-ultimate-leisure-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 3,616 active companies registered in Ayr (postcode KA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-06-25
Registered Address
29 SOUTH HARBOUR STREET, AYR, KA7 1JA
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-03-01. Financial year-end: 01/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE LEISURE (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Mr Fraser Mckay Macintyre born 1973 resident in Scotland, British national. Notified 2016-04-06.
    • 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:

  • Mrs Christine Anne Macintyre born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-02-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Ayr: