Lynnet Leisure (Properties) Limited

SC136348

active

Private Limited Company

scotland

Companies House

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 offices

Officers

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/10/2016Registered 08/11/2016Satisfied 01/08/2018

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 06/04/2016Registered 14/04/2016Satisfied 01/08/2018

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 15/02/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/04/2013Registered 17/04/2013Satisfied 01/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/10/2011Registered 14/10/2011Satisfied 04/12/2018

charge

satisfied

ALEXANDER COCHRANE DAVIDSON MURRAY

Created 30/05/2008Registered 19/06/2008Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2007Registered 21/07/2007Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/2006Registered 14/11/2006Satisfied 01/08/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/2006Registered 26/08/2006Satisfied 24/08/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1999Registered 12/07/1999Satisfied 17/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1999Registered 12/07/1999Satisfied 17/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/1998Registered 30/11/1998Satisfied 17/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1997Registered 31/12/1997Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1997Registered 22/05/1997Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1993Registered 15/04/1993Satisfied 01/08/2018

charge

satisfied

BASS BREWERS LIMITED

Created 07/04/1993Registered 14/04/1993Satisfied 17/04/2008

charge

satisfied

BASS BREWERS LIMITED

Created 23/10/1992Registered 30/10/1992Satisfied 17/04/2008

charge

satisfied

BASS BREWERS LIMITED

Created 21/10/1992Registered 23/10/1992Satisfied 15/06/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1992Registered 05/10/1992Satisfied 17/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1992Registered 10/09/1992Satisfied 19/01/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1992Registered 04/09/1992Satisfied 28/01/1993