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Lynnet Leisure (Properties) Limited
SC136348
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Incorporated 31/01/1992
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
21/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Gary Cameron Macculloch
director · Since 29/03/2024
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 21 other boards
Mr Kevin Paul Martin
director · Since 29/03/2024
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 24 other boards
Persons with Significant Control
Landfern Limited
75–100% shares
75–100% votes
23, Royal Exchange Square, Glasgow, G1 3AJ
Reg: Sc454427 · Companies House · Private Limited Company
Notified 02/08/2019
Former PSCs
Miss Lynn Mortimer
Ceased 02/08/2019
Charges3 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 02/08/2019Registered 13/08/2019
Charge
outstanding
BANK OF SCOTLAND PLC
Created 02/08/2019Registered 09/08/2019
Charge
outstanding
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Created 02/08/2019Registered 07/08/2019