Ltd Facts The UK company register, as filed

Register entry · No. SC036282

P.D. LEISURE LIMITED

Active Private Limited Company Incorporated 3 Apr 1961

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £46,074 to £13,996 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Apr 1961 (65 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADMINISTRATION BLOCK, NIVENSKNOWE PARK, LOANHEAD, MIDLOTHIAN, EH20 9PF

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. P.D. LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £13,996 £715,468 2
31 Mar 2024 * not published not published £46,074 £693,876 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
William Gavin Douglas Director 1 Jun 1992 — July 1959 British · Scotland
Sian Elizabeth Rose Douglas Director 16 May 2025 — December 1992 British · Scotland
William Scott Douglas Secretary 16 May 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
P.D. Securities Limited company · Sc039947 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is P.D. LEISURE LIMITED still trading?

The register shows P.D. LEISURE LIMITED as active.

What does P.D. LEISURE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was P.D. LEISURE LIMITED set up?

It was incorporated on 3 April 1961.

When are P.D. LEISURE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is P.D. LEISURE LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs P.D. LEISURE LIMITED?

P.D. LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00720379 HALE & GILLETT INVESTMENTS LIMITED Active Private Limited Company Inc. 3 Apr 1962 68100 · Buying and selling of own real estate
  2. 00720332 ROSIER BUSINESS PARK LIMITED Active Private Limited Company Inc. 3 Apr 1962 68209 · Other letting and operating of own or leased real estate
  3. 00720145 C.V.HOWARD INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Apr 1962 68209 · Other letting and operating of own or leased real estate
  4. 00720287 GROSVENORBROOK INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Apr 1962 68209 · Other letting and operating of own or leased real estate
  5. 00720285 ZELL-EM GROUP LIMITED Active Private Limited Company Inc. 2 Apr 1962 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House