RUSSELL LEISURE LIMITED - BROXBURN


Company Profile Company Filings

Overview

RUSSELL LEISURE LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
RUSSELL LEISURE LIMITED was incorporated 28 years ago on 19/12/1995 and has the registered number: SC162280. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

RUSSELL LEISURE LIMITED - BROXBURN

This company is listed in the following categories:
32300 - Manufacture of sports goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

UNIT 2 BROCK HOUSE, 6C DUNNET WAY
BROXBURN
EH52 5NN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER GOWANS Feb 1972 British Director 2023-01-20 CURRENT
CHARLES HOWARD Nov 1986 British Director 2023-01-20 CURRENT
MR DAVID ALEXANDER RINTOUL Secretary 2014-01-01 CURRENT
THOMAS MINTO RUSSELL Oct 1932 British Director 1996-07-01 UNTIL 1997-12-12 RESIGNED
MRS TERESA JANET WELLWOOD May 1958 British Director 2001-12-07 UNTIL 2023-01-20 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-12-19 UNTIL 1996-07-01 RESIGNED
IAN POTTS AMBROSE Sep 1928 Secretary 1996-07-01 UNTIL 1999-03-31 RESIGNED
FRANCES PETTIGREW Jun 1948 Secretary 1999-04-01 UNTIL 2001-10-25 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1995-12-19 UNTIL 1996-07-01 RESIGNED
MR ALASDAIR JAMES MACKAY WELLWOOD Sep 1952 British Director 1996-07-01 UNTIL 2023-01-20 RESIGNED
BRUCE WATSON MINTO Oct 1957 British Director 1995-12-19 UNTIL 1996-07-01 RESIGNED
MR CHRISTOPHER JAMES MACKAY WELLWOOD Jul 1990 British Director 2016-12-08 UNTIL 2023-07-25 RESIGNED
ARTHUR BURGESS Secretary 2001-10-26 UNTIL 2013-12-31 RESIGNED
ADRIAN JOHN PARKER Oct 1965 British Director 2000-04-06 UNTIL 2001-12-06 RESIGNED
ALEXANDER GORDON RUSSELL Jul 1942 British Director 1996-07-01 UNTIL 1997-09-30 RESIGNED
MR CHRISTOPHER RONALD BUNCH British Director 2001-09-07 UNTIL 2004-05-21 RESIGNED
GEORGE ALEXANDER MACKAY Dec 1953 British Director 2005-01-01 UNTIL 2023-01-20 RESIGNED
MR ROBERT EOIN BUNCH Jul 1970 British Director 2001-09-07 UNTIL 2004-05-21 RESIGNED
IAN POTTS AMBROSE Sep 1928 Director 1996-07-01 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wicksteed Leisure Limited 2023-01-20 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Alexander Mackay 2017-10-26 - 2022-12-13 12/1953 Edinburgh   Right to appoint and remove directors
Mrs Teresa Janet Wellwood 2017-10-26 - 2022-12-13 5/1958 Edinburgh   Right to appoint and remove directors
Mr Christopher James Mackay Wellwood 2017-10-26 - 2022-12-13 7/1990 Edinburgh   Right to appoint and remove directors
Mr Alasdair James Mackay Wellwood 2016-04-06 - 2023-01-20 9/1952 Edinburgh   Ownership of shares 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDONALD'S RESTAURANTS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
MCDI HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MOOI FOODS LIMITED WALSALL UNITED KINGDOM Active FULL 56101 - Licensed restaurants
MCB RESTAURANTS LIMITED CHELMSFORD ENGLAND Active FULL 56101 - Licensed restaurants
GOLDEN ARCHES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUSSON UK LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABYLON HEALTHCARE SERVICES LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
SCRIPTION TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
EMED HEALTHCARE GROUP HOLDINGS, LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
EMED HEALTHCARE UK, LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED EDINBURGH Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
3D (GLASGOW) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities
ABERFORTH SPLIT LEVEL TRUST PLC EDINBURGH Dissolved... FULL 6523 - Other financial intermediation
REACT2 LTD PEEBLES SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
ARROW STRATEGIC ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
PROTEX (SCOTLAND) LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 5030 - Sale of motor vehicle parts etc.
MANOR PLACE PARTNERS LTD EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Russell Leisure Limited - Accounts to registrar (filleted) - small 22.3 2023-01-18 30-09-2022 £1,012 Cash £93,842 equity
Russell Leisure Limited - Limited company accounts 20.1 2021-10-30 30-09-2020 £1,009 Cash £102,188 equity
Russell Leisure Limited - Limited company accounts 20.1 2021-10-30 30-09-2021 £1,092 Cash £128,206 equity
Russell Leisure Limited - Limited company accounts 18.2 2019-11-01 30-09-2019 £1,217 Cash £369,463 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.K. STODDART LIMITED BROXBURN Active FULL 10110 - Processing and preserving of meat
POWERFLOW SOLUTIONS LTD. BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BIBALOO LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SHS TRADING LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ARMITS AUTOS LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
DSD GARAGE SERVICES LTD BROXBURN SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ARMITS COMMERCIAL LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DUNNET WAY FACILITIES LTD BROXBURN SCOTLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SHS DUNNET PROP HOLDINGS LTD BROXBURN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.