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ALLIED LEISURE GROUP LIMITED

Active
SC542541·incorporated 2016-08-11

ALLIED LEISURE GROUP LIMITED is an active UK private limited company, incorporated on 11 August 2016 at Companies House (number SC542541; OpenRegistry canonical ID GB-SC542541-allied-leisure-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,127 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-11
Registered Address
1 ROYAL EXCHANGE COURT, 85B/C QUEEN STREET, GLASGOW, G1 3DB, SCOTLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

ALLIED LEISURE GROUP LIMITED has 1 person with significant control on file:

  • Ms Caroline Helen Robinson born 1990 resident in Scotland, British national. Notified 2026-03-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr. Dario Bernardi born 1981 resident in Scotland, British national. Notified 2016-08-11. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nathan Sparling born 1990 resident in Scotland, British national. Notified 2025-02-19. Ceased 2025-03-21.
    • Owns 75% or more of shares
  • Mr Dario Bernardi born 1981 resident in Scotland, British national. Notified 2025-03-21. Ceased 2026-03-30.
    • Owns 75% or more of shares

Previous names

ALLIED LEISURE GROUP LIMITED has previously traded as:

  • ALLIED LEISURE LIMITED (until 2023-05-10)

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