Tartan Leisure Limited
Operation of sports facilities · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPH
Mr Peter Coyne HaddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-17 · No cessation recorded
Source record 9146563AH
Mr Andrew Thomson HaddenIndividual
Significant influence or control
Notified 2016-05-22 · No cessation recorded
Source record 5777317Show 2 ceased records
PH
Mr Peter Coyne HaddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-05 · Ceased 2022-05-17
Source record 13277936SB
Mr Scott Macewan Alexander BrewsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-22 · Ceased 2020-06-30
Source record 9601565People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalLW
Lee WoodCurrent director
Appointed 2026-01-29
MR
Michael RossCurrent director
Appointed 2025-02-27 · 1 yr · Director
CorpDavidson Chalmers Stewart Secretarial Services LimitedCurrent secretary
Appointed 2018-06-05 · 8 yrs
Show 14 historical appointments
SM
Selina MooreResigned director
Resigned 2025-10-30 · Accountant
LW
Lee WoodResigned director
Resigned 2025-02-27 · Director
JF
Jolyon FrankelResigned director
Resigned 2024-10-30 · 1 yr · Director
VG
Victoria Gosling ObeResigned director
Resigned 2024-05-30 · Director
JC
Jo CoomberResigned director
Resigned 2024-02-29 · 1 yr · Marketing Consultant
AR
Andrew RogerResigned director
Resigned 2023-10-26 · 1 yr · Director
PK
Philip KirbyResigned director
Resigned 2022-11-01 · 1 yr · Director
EC
Euan CampbellResigned director
Resigned 2022-11-01 · 1 yr · Chartered Accountant
DM
David MaceResigned director
Resigned 2020-08-17 · 4 yrs · Director
PH
Peter HaddenResigned director
Resigned 2018-01-19 · 7 yrs · Retired
FH
Frank HaddenResigned director
Resigned 2016-12-08 · 8 yrs · Retired
SB
Scott BrewsterResigned director
Resigned 2014-09-22 · 5 yrs · Accountant
SB
Scott BrewsterResigned director
Resigned 2014-09-08 · Accountant
AH
Andrew HaddenResigned director
Resigned 2014-05-22 · 11 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active