Ltd Facts The UK company register, as filed

Register entry · No. SC262816

MCMILLAN LEISURE LIMITED

Active Private Limited Company Incorporated 3 Feb 2004

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Feb 2004 (22 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 BISHOPS VIEW, INVERNESS, SCOTLAND, IV3 8LJ

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MCMILLAN LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 (13 months) not published not published £973,903 £1,000 5
31 Mar 2025 not published not published £239,301 £735,104 7
31 Mar 2024 not published not published £222,215 £713,893 11
31 Mar 2023 not published not published £267,571 £843,058 19
31 Mar 2022 not published not published £430,028 £950,922 19
31 Mar 2021 * not published not published £205,584 £953,306 20

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Hui-Lin Tzeng McMillan Director 3 Feb 2004 — August 1959 British · Scotland
Jan-Kirsty Theobald Director 1 Mar 2005 — February 1985 British · Scotland
Jan-Kirsty Theobald Secretary 21 Jun 2019 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jan-Kirsty Theobald Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Jul 2023 — February 1985 British · Scotland

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 MCMILLAN LEISURE LIMITED still trading?

The register shows MCMILLAN LEISURE LIMITED as active.

What does MCMILLAN LEISURE LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was MCMILLAN LEISURE LIMITED set up?

It was incorporated on 3 February 2004.

When are MCMILLAN LEISURE LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is MCMILLAN LEISURE LIMITED's next confirmation statement due?

By 17 February 2027.

Who runs MCMILLAN LEISURE LIMITED?

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

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 05348374 BASKERVILLE HALL HOTEL LIMITED Active Private Limited Company Inc. 31 Jan 2005 55100 · Hotels and similar accommodation
  2. 05347132 POTENTIAL UN LIMITED Active Private Limited Company Inc. 31 Jan 2005 55100 · Hotels and similar accommodation
  3. 05342812 ABILITY HOTELS (LUTON INN) LIMITED Active Private Limited Company Inc. 26 Jan 2005 41100 · Development of building projects
  4. 05341915 THE COODEN BEACH HOTEL LIMITED Active Private Limited Company Inc. 25 Jan 2005 55100 · Hotels and similar accommodation
  5. 05340636 OAK RIDGE HOTELS LIMITED Active Private Limited Company Inc. 24 Jan 2005 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House