RUSSELL LEISURE LIMITED
UNIT 2 BROCK HOUSE, 6C DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5NN- Active
- Private Limited Company
- Company No. SC162280
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL LEISURE LIMITED was incorporated on Tuesday, December 19, 1995 as a Private Limited Company with registered address in BROXBURN. RUSSELL LEISURE LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 29 years 2 months and 4 days.
| Name | RUSSELL LEISURE LIMITED |
|---|---|
| Company number | SC162280 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BROCK HOUSE, 6C DUNNET WAY EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5NN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wicksteed Leisure Limited Digby Street, NN16 8YJ |
Dates: Friday, January 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Mackay Wellwood Nationality: British |
Dates: Thursday, October 26, 2017 - Tuesday, December 13, 2022
right to appoint and remove directors
|
| Mrs Teresa Janet Wellwood Nationality: British |
Dates: Thursday, October 26, 2017 - Tuesday, December 13, 2022
right to appoint and remove directors
|
| Mr George Alexander Mackay Nationality: British |
Dates: Thursday, October 26, 2017 - Tuesday, December 13, 2022
right to appoint and remove directors
|
| Mr Alasdair James Mackay Wellwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2023
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL LEISURE LIMITED | 19 Dec 1995 |