Barr Leisure Limited

Company details

Type

Private Limited Company

Incorporated

1994-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Milligan, Leanne · Director appointed 2019-01-01
• O'neill, David Conor · Director appointed 2015-01-19
• Milligan, Leanne · Secretary appointed 2013-12-02
• Cheevers, William Francis Philip · Director appointed 2007-05-24
• Macdonald, Ronald Sutherland · Director appointed 2003-06-24 resigned 2018-12-31
• Hamill, Stephen Andrew Samuel · Director appointed 2007-05-24 resigned 2015-06-22
• Barr, John Drummond · Director appointed 1995-01-18 resigned 2008-12-31
• Barr, Andrew Duncan · Director appointed 1995-01-18 resigned 2007-08-28
• Mckay, William Stewart · Director appointed 1995-09-29 resigned 2003-06-24
• Barr, William James · Director appointed 1995-01-18 resigned 2003-06-24
• Wjb (Directors) Limited · Corporate Nominee Director appointed 1994-12-12 resigned 1995-01-18
• Burness Solicitors · Corporate Nominee Secretary appointed 1994-12-12 resigned 1995-01-18

People with significant control (1)

• Mclaughlin & Harvey Construction Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-01-14 · satisfied 2007-05-30
  Leases over 1.5 acres & 0.15 acres at the centrum, prestwick AYR056160 AYR056161.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-11-26 · satisfied 2007-05-30
  (I) lease by south ayrshire council in favour of barr leisure limited of 1.5 acres ath the centrum, prestwick--titl number AYR056160 (ii) lease by south ayrshire coiuncil in favour of barr leisure limited of 0.15 acres at the centrum, prestwick--title number AYR056161.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-05-31 · satisfied 2003-05-22
  11 old farm road, ayr.
• Standard security Satisfied
  Held by The Scottish Sports Council
  Created 1996-09-04 · satisfied 2007-05-30
  2 areas of ground at prestwick toll,prestwick. See ch fiche for full details.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-09-03 · satisfied 2007-05-30
  Two areas of ground at prestwick toll, prestwick....... See ch microfiche for full details.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-07-24 · satisfied 2007-05-09
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-17 Full accounts (paper) AA Accounts
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Full accounts (paper) AA Accounts
• 2024-02-08 Full accounts (paper) AA Accounts
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Full accounts (paper) AA Accounts
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-05 Change account reference date company previous extended AA01 Accounts
• 2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Full accounts (paper) AA Accounts
• 2020-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-22 Full accounts (paper) AA Accounts
• 2019-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-30 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.