CAWLEY HOTELS & LEISURE LIMITED

Company summary

Company number: SC113099
Status: ACTIVE
Incorporated / age: 26 August 198838 years
Registered office: Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ
Accounts due: 29 January 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ
Nature of business
Hotels and similar accommodation
Previous company names
TALENFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAWLEY, Alan Darrach ACTIVE	Secretary	14 Jan 1999				Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ, Scotland
CAWLEY, Alan Darrach ACTIVE	Director			Scotland	October 1961	Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ, Scotland
CAWLEY, Lynn ACTIVE	Director	23 Jun 2023		Scotland	August 1968	Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ
CAWLEY, Robert Burns RESIGNED	Secretary		14 Jan 1999			Duck Bay House, Loch Lomond
CAWLEY, Margaret Hempstead RESIGNED	Director	01 Aug 1990	23 Jun 2023	United Kingdom	March 1935	11 Queens Point, Shandon, Helensburgh, Dunbartonshire, G84 8QZ
CAWLEY, Margaret RESIGNED	Director		23 Jun 2023	Scotland	April 1957	Drumlanrig, 2 Broomfield Gardens, Shandon, G84 8HR
CAWLEY, Robert Burns RESIGNED	Director		14 Jan 1999		January 1934	Duck Bay House, Loch Lomond
CAWLEY, Russell John RESIGNED	Director		23 Jun 2023	Scotland	February 1959	11 West Lennox Drive, Helensburgh, G84 9AB

CAWLEY, Alan Darrach ACTIVE
Role: Secretary
Appointed on: 14 Jan 1999
Address: Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ, Scotland

CAWLEY, Alan Darrach ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: October 1961
Address: Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ, Scotland

CAWLEY, Lynn ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: Scotland
Date of birth: August 1968
Address: Duck Bay Marina, Loch Lomond, Alexandria, Dunbartonshire, G83 8QZ

CAWLEY, Robert Burns RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1999
Address: Duck Bay House, Loch Lomond

CAWLEY, Margaret Hempstead RESIGNED
Role: Director
Appointed on: 01 Aug 1990
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 11 Queens Point, Shandon, Helensburgh, Dunbartonshire, G84 8QZ

CAWLEY, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2023
Country of Residence: Scotland
Date of birth: April 1957
Address: Drumlanrig, 2 Broomfield Gardens, Shandon, G84 8HR

CAWLEY, Robert Burns RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: January 1934
Address: Duck Bay House, Loch Lomond

CAWLEY, Russell John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2023
Country of Residence: Scotland
Date of birth: February 1959
Address: 11 West Lennox Drive, Helensburgh, G84 9AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Feb 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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