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Companies/SC166905

Monument Leisure Limited

Hotels and similar accommodation · Grangemouth

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117539495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MM
Marjorie MacdonaldCurrent director
Appointed 2018-12-20 · 7 yrs · Company Director
+5 others
GS
Gerard SmithCurrent director
Appointed 2015-03-27 · 11 yrs · Hotelier
+18 others
IG
Iain GilliesCurrent secretaryCurrent director
Appointed 2009-03-07 · 17 yrs · Chartered Accountant
+38 others
Show 13 historical appointments
IF
Ivan FranssenResigned director
Resigned 2016-09-09 · 9 yrs · Hotelier
RM
Ruaridh MacdonaldResigned director
Resigned 2015-03-27 · 5 yrs · Hotelier
RC
Robert CookResigned director
Resigned 2015-03-27 · Hotelier
IR
Iris RillaertsResigned director
Resigned 2010-07-05 · 2 yrs · Hotel Manager
IT
Irene TilleyResigned secretaryResigned director
Resigned 2006-12-07 · 2 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2006-04-03
MD
Marshall DallasResigned director
Resigned 2002-02-25 · 1 yr · Hotels Executive
MM
Martin McilrathResigned director
Resigned 1996-09-25 · 5 yrs · Executive Manager
FO
Francis O CallaghanResigned director
Resigned 1996-09-25 · 22 yrs · Company Director
CorpLedingham ChalmersResigned secretary
Resigned 1996-07-10 · 9 yrs
CorpDurano LimitedResigned director
Resigned 1996-07-10

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active