# Caledonian Leisure Ltd

## Details

- **Company number:** [12718277](https://find-and-update.company-information.service.gov.uk/company/12718277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2020
- **Registered office:** UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR
- **Nature of business:** [79120](/sic/79120) Tour operator activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURSELL, Simon Charles Hingston | director | 25 Mar 2021 |  |
| SPEAKMAN, Gary | director | 8 Oct 2020 |  |
| WILLIAMS, Mark | director | 4 Jul 2020 |  |
| ROGERS, Graham John | director | 4 Jul 2020 |  |
| MCDONALD, David Lee | director | 4 Jul 2020 |  |
| BRACKENBURY, Carl Allan | director | 4 Jul 2020 |  |
| LOCK, Martin Stuart | director | 4 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Rogers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Jul 2020 |  |
| Mr Martin Stuart Lock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Jul 2020 | 25 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,317,091 | £8,225,281 | 1 |
| 31 Dec 2024 | £5,188,927 | £7,912,259 | 85 |
| 31 Dec 2023 | £3,259,869 | £3,906,925 | 74 |
| 31 Dec 2022 | £1,856,538 | £1,783,871 | 30 |
| 31 Dec 2021 | - | £534,419 | 30 |




## Controls

- [Caledonian Breaks Ltd](/company/13418486) (13418486)
- [Tates Travel Limited](/company/12487269) (12487269)



## Directors' other companies

- [BRACKENBURY, Carl Allan](/person/7362988) - director at [SCN Holidays Ltd](/company/12611782)
- [BURSELL, Simon Charles Hingston](/person/6268659) - director at [S C H Bursell Limited](/company/08685322)
- [BURSELL, Simon Charles Hingston](/person/6268659) - director at [CGI Creative Graphics International Limited](/company/08606896)
- [LOCK, Martin Stuart](/person/7363057) - director at [SCN Holidays Ltd](/company/12611782)
- [SPEAKMAN, Gary](/person/6888307) - director at [SCN Holidays Ltd](/company/12611782)
- [SPEAKMAN, Gary](/person/6888307) - director at [Wigan Boys & Girls Club](/company/06944425)
- [WILLIAMS, Mark](/person/7363042) - director at [SCN Holidays Ltd](/company/12611782)



## Companies at the same address

- [SCN Holidays Ltd](/company/12611782) (12611782)
- [Tates Travel Limited](/company/12487269) (12487269)