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Companies/SC053456

Ultimate Leisure (Scotland) Limited

Private Limited Company · Ayr

ActiveUnited KingdomIncorporated 1973Private 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 · 1 ceased
FM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3932464
Show 1 ceased record
CM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-11

Source record 3932463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AM
Appointed 2025-05-07 · 1 yr · Company Director
+1 other
FM
Fraser MacintyreCurrent director
Appointed 2015-12-09 · 10 yrs · Director
+17 others
Show 4 historical appointments
FM
Fraser MacintyreResigned director
Resigned 2005-10-03 · 4 yrs · Consultant
DS
Donald ShepherdResigned director
Resigned 1989-10-10 · 15 yrs · Mining Engineer
CM
Christine MacintyreResigned directorResigned secretary
Resigned 1989-10-10 · 32 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active