Register entry · No. SC712250
AUTO LEISURE GROUP LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £22,343.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
As filed with Companies House. -
Nature of business
- 45200 Maintenance and repair of motor vehicles
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Oct 2026
- Last made up to
- 13 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AUTO LEISURE GROUP LIMITED 14 Oct 2021 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £26,459 | £22,343 | 2 |
| 31 Oct 2024 * | not published | not published | £26,881 | £19,594 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- LC Secretaries Limited · Secretary, named in the accounts to 31 Oct 2025
- Mr P MacDonald · Director, named in the accounts to 31 Oct 2025
- Miss S Gray · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Sahra Jane Gray | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Jul 2023 | — | July 1979 | British · Scotland |
| Mr Peter Innes Macdonald | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Jul 2023 | — | September 1995 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUTO LEISURE GROUP LIMITED still trading?
The register shows AUTO LEISURE GROUP LIMITED as active.
What does AUTO LEISURE GROUP LIMITED do?
It files the industry code 45200 (Maintenance and repair of motor vehicles).
When was AUTO LEISURE GROUP LIMITED set up?
It was incorporated on 14 October 2021.
When are AUTO LEISURE GROUP LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is AUTO LEISURE GROUP LIMITED's next confirmation statement due?
By 27 October 2026.
Similar companies
Same industry code (45200), active, set up around the same time. More in this industry →
- 14419259 AAA BIRMINGHAM MOTS STATION LIMITED Active 45200 · Maintenance and repair of motor vehicles
- 14420088 CHADWICK AUTOMOTIVE SERVICES LTD Active 45200 · Maintenance and repair of motor vehicles
- 14419930 D T BODY REPAIRS LTD Active 45200 · Maintenance and repair of motor vehicles
- 14420330 D T HUGHES COMMERCIALS LTD Active 45200 · Maintenance and repair of motor vehicles
- 14419939 DCM TYRE AND AUTOCENTRES LTD Active 45200 · Maintenance and repair of motor vehicles
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 15 Oct 2026 | CS01 | Confirmation statement, with changes, made up to 13 Oct 2026 | 4 | PDF ↓ |
| 15 Oct 2026 | CH01 | Director's details changed: Miss Sahra Jane Gray | 2 | PDF ↓ |
| 15 Oct 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 26 Mar 2026 | AA | Accounts (total exemption full), made up to 31 Oct 2025 | 8 | PDF ↓ |
| 16 Oct 2025 | CS01 | Confirmation statement, with changes, made up to 13 Oct 2025 | 4 | PDF ↓ |
| 21 Apr 2025 | AA | Accounts (total exemption full), made up to 31 Oct 2024 | 9 | PDF ↓ |
| 14 Oct 2024 | CS01 | Confirmation statement, with changes, made up to 13 Oct 2024 | 4 | PDF ↓ |
| 24 Jun 2024 | AA | Accounts (total exemption full), made up to 31 Oct 2023 | 9 | PDF ↓ |
| 16 Oct 2023 | CS01 | Confirmation statement, with changes, made up to 13 Oct 2023 | 5 | PDF ↓ |
| 16 Oct 2023 | TM01 | Director left: Keith Stuart Jeffrey | 1 | PDF ↓ |
| 4 Sep 2023 | CH01 | Director's details changed: Mr Peter Innes Macdonald | 2 | PDF ↓ |
| 4 Sep 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 14 Jul 2023 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 14 Jul 2023 | AA | Accounts (total exemption full), made up to 31 Oct 2022 | 9 | PDF ↓ |
| 13 Jul 2023 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 12 Jul 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 12 Jul 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 12 Jul 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 12 Jul 2023 | CH01 | Director's details changed: Mr Peter Innes Macdonald | 2 | PDF ↓ |
| 12 Jul 2023 | CH01 | Director's details changed: Mr Keith Stuart Jeffrey | 2 | PDF ↓ |
| 12 Jul 2023 | CH01 | Director's details changed: Miss Sahra Jane Gray | 2 | PDF ↓ |
| 12 Jul 2023 | AP04 | Appoint corporate secretary company with name date: Lc Secretaries Limited | 2 | PDF ↓ |
| 12 Jul 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 12 Jul 2023 | AP01 | Director appointed: Mr Peter Innes Macdonald | 2 | PDF ↓ |
| 14 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 13 Oct 2022 | 3 | PDF ↓ |
| 1 Feb 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 18 Oct 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 14 Oct 2021 | NEWINC | Incorporated | 11 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House