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 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
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 |
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 |