ML

MALVERN LEISURE LIMITED

Active

Company number SC173273

Edinburgh, Scotland · Incorporated 7 March 1997

C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

Last updated on 5 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HBJ 339 LIMITED · 7 March 1997 – 26 March 1997

RMD FINANCIAL SERVICES LIMITED · 26 March 1997 – 2 May 2000

INTELLI FINANCIAL SERVICES LIMITED · 2 May 2000 – 2 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Rutherford
Born February 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2011 View
Change Person Director Company With Change Date
Officers
26 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Officers
5 December 2004 View
Legacy
Officers
3 March 2004 View
Certificate Change Of Name Company
Change Of Name
2 March 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
21 January 2004 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
28 January 2003 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Dormant
Accounts
15 November 2000 View
Legacy
Annual Return
8 May 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Accounts With Accounts Type Dormant
Accounts
22 February 2000 View
Legacy
Address
22 February 2000 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Dormant
Accounts
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Mortgage
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
11 September 1997 View
Resolution
Resolution
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Accounts
29 July 1997 View
Legacy
Officers
29 July 1997 View
Memorandum Articles
Incorporation
29 July 1997 View
Legacy
Address
29 July 1997 View
Certificate Change Of Name Company
Change Of Name
25 March 1997 View
Incorporation Company
Incorporation
7 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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