Monument Leisure (Holdings) Limited
Hotels and similar accommodation · Grangemouth
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIG
Mr Iain GilliesIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2019-07-03 · No cessation recorded
Source record 118292495Show 2 ceased records
IG
Mr Iain GilliesIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-09
Source record 110579338RM
Mr Roderick MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-03
Source record 110580339People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalGS
Gerard SmithCurrent director
Appointed 2015-03-27 · 11 yrs · Hotelier
Show 8 historical appointments
RM
Ruaridh MacdonaldResigned director
Resigned 2015-03-27 · 5 yrs · Hotelier
RC
Robert CookResigned director
Resigned 2015-03-27 · Hotelier
IF
Ivan FranssenResigned director
Resigned 2009-11-06 · 3 yrs · Hotelier
IT
Resigned 2008-06-23 · Director
FO
Francis O CallaghanResigned director
Resigned 2008-06-23 · 10 yrs · Director
CorpCharlotte Secretaries LimitedResigned secretary
Resigned 2008-05-27
IM
Iain MeiklejohnResigned director
Resigned 2008-05-27 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active