OpenCompanies

Mega Leisure (Scotland) Limited

Company number
SC207968
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2000
Nature of business
Gambling and betting activities
Other amusement and recreation activities n.e.c.
Corporate group
Novomatic UK Ltd (10 companies)

Registered office

18-18a Shandwick Place
Edinburgh
EH2 4RN

Control

NameNature of controlNotifiedCeased
Mr Garry Graham Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jul 2016 21 May 2026
Mrs Lesley Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 21 May 2026
Luxury Leisure Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,092,641 £201,713 39
31 Aug 2024 £1,018,410 £208,077 42
31 Aug 2023 £1,038,830 £339,073 41
31 Aug 2022 £1,107,430 £428,556 37
31 Aug 2021 £533,590 £490,659 36
31 Aug 2020 £278,764 £200,717 40
31 Aug 2019 £302,325 £194,254 40
31 Aug 2018 £304,800 £232,111 43
31 Aug 2017 £310,465 £231,254 43
31 Aug 2016 £301,946 £134,570 -
31 Aug 2015 £234,840 £71,423 -
31 Aug 2014 £245,948 £222,586 -
31 Aug 2013 £172,287 £81,695 -
31 Aug 2012 £201,930 £144,085 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

Mega Leisure (Scotland) Limited → Luxury LeisureLuxury Leisure Holdings LimitedNovomatic UK Ltd

Data