# M D Leisure Limited

## Details

- **Company number:** [SC268939](https://find-and-update.company-information.service.gov.uk/company/SC268939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2004
- **Registered office:** VAILA, EXNABOE, VIRKIE, ZE3 9JS
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CS DIRECTOR SERVICES LIMITED | corporate-director | 8 Jun 2004 | 8 Jun 2004 |
| C.S. SECRETARIAL SERVICES LTD | corporate-secretary | 8 Jun 2004 | 8 Jun 2004 |
| DONALDSON, Susan | secretary | 8 Jun 2004 |  |
| DONALDSON, Mark | director | 8 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Donaldson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 14 Aug 2026 |
| Mr Mark Donaldson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £4,098,047 | £1,061,189 | 0 |
| 31 Oct 2024 | £3,949,441 | £1,235,787 | 0 |
| 31 Oct 2023 | £3,529,138 | £440,679 | 28 |
| 31 Oct 2022 | £3,230,458 | £791,401 | 32 |
| 31 Oct 2021 | £3,029,778 | £545,444 | 30 |
| 31 Oct 2020 | £2,521,758 | £37,573 | 42 |
| 31 Oct 2019 | £2,468,696 | £24,449 | 43 |
| 31 Oct 2018 | £2,325,550 | £47,475 | 44 |
| 31 Oct 2017 | £2,077,054 | £25,483 | 48 |
| 31 Oct 2016 | £1,783,876 | £147,677 | - |
| 31 Oct 2015 | £1,610,606 | £202,786 | - |
| 31 Oct 2014 | £1,283,592 | £138,127 | - |