Company information:
Tranent Leisure Ltd (No: SC674802)
Address: BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 5HW, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Sep-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: DAVIDE PERELLA ( DOB: Feb-1990 From: Sep-2020 )
Current Director: JENNIFER BICE PERELLA ( DOB: Feb-1984 From: Sep-2020 )
Resigned Director: NICHOLAS IAN JOHNSTON ( DOB: Jun-1984 From: Sep-2020 To: May-2023 )
Persons of Significant Control:
Blackridge Pharma Ltd, Blackrock House 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06)
Mrs Jennifer Bice Perella, Suite 3, Cheviot House Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-09-21, Ceased: 2022-06-06)
Mr Davide Perella, Suite 3, Cheviot House Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-09-21, Ceased: 2022-06-06)
Company Accounts Summary (£)
| Item | 2021-09-30 | 2022-09-30 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |