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CITYSTAGE LEISURE LIMITED (SC600653)

CITYSTAGE LEISURE LIMITED (SC600653) is an active UK company. incorporated on 21 June 2018. with registered office in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. CITYSTAGE LEISURE LIMITED has been registered for 7 years. Current directors include SMITH, Grant Alexander, SMITH, Matthew Richard.

Company Number
SC600653
Status
active
Type
ltd
Incorporated
21 June 2018
Age
7 years
Address
Blackwood House, Aberdeen, AB10 6XU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
SMITH, Grant Alexander, SMITH, Matthew Richard
SIC Codes
56302

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CITYSTAGE LEISURE LIMITED

CITYSTAGE LEISURE LIMITED is an active company incorporated on 21 June 2018 with the registered office located in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CITYSTAGE LEISURE LIMITED was registered 7 years ago.(SIC: 56302)

Status

active

Active since 7 years ago

Company No

SC600653

LTD Company

Age

7 Years

Incorporated 21 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Blackwood House Union Grove Lane Aberdeen, AB10 6XU,

Timeline

12 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
New Owner
Jul 18
Funding Round
Jul 18
Director Joined
Jul 18
Director Left
May 22
Owner Exit
May 22
New Owner
Dec 24
New Owner
Dec 24
Owner Exit
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Jan 25
1
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BLACKWOOD PARTNERS LLP

Active
Union Grove Lane, AberdeenAB10 6XU
Corporate secretary
Appointed 21 Jun 2018

SMITH, Grant Alexander

Active
Union Grove Lane, AberdeenAB10 6XU
Born April 1992
Director
Appointed 31 Oct 2024

SMITH, Matthew Richard

Active
Union Grove Lane, AberdeenAB10 6XU
Born June 1990
Director
Appointed 31 Oct 2024

COUTTS, Graeme Forbes

Resigned
Banchory Lodge, BanchoryAB31 5HS
Born April 1959
Director
Appointed 21 Jun 2018
Resigned 10 May 2022

SMITH, Colin

Resigned
Union Grove Lane, AberdeenAB10 6XU
Born July 1955
Director
Appointed 04 Jul 2018
Resigned 31 Oct 2024

Persons with significant control

4

2 Active
2 Ceased

Mr Matthew Richard Smith

Active
Union Grove Lane, AberdeenAB10 6XU
Born June 1990

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Oct 2024

Mr Grant Alexander Smith

Active
Union Grove Lane, AberdeenAB10 6XU
Born April 1992

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Oct 2024

Mr Colin Smith

Ceased
Union Grove Lane, AberdeenAB10 6XU
Born July 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2018
Ceased 29 Oct 2024

Mr Graeme Forbes Coutts

Ceased
Union Grove Lane, AberdeenAB10 6XU
Born April 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2018
Ceased 10 May 2022
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Total Exemption Full
6 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Notification Of A Person With Significant Control
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Change To A Person With Significant Control
16 May 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
16 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 July 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Incorporation Company
21 June 2018
NEWINCIncorporation