Russell Leisure Limited
SC162280
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 20/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 3 other boards
secretary · Since 27/02/2025
director · Since 22/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
secretary · Since 27/02/2025
Former
corporate nominee secretary · Resigned 01/07/1996
director · Resigned 01/07/1996
nominee director · Resigned 01/07/1996
director · Resigned 30/09/1997
director · Resigned 12/12/1997
director · Resigned 31/03/1999
secretary · Resigned 31/03/1999
secretary · Resigned 25/10/2001
director · Resigned 06/12/2001
director · Resigned 21/05/2004
director · Resigned 21/05/2004
secretary · Resigned 31/12/2013
director · Resigned 20/01/2023
director · Resigned 20/01/2023
director · Resigned 20/01/2023
director · Resigned 25/07/2023
secretary · Resigned 27/02/2025
director · Resigned 30/05/2025
Persons with Significant Control
Wicksteed Leisure Limited
C/O Wicksteed Playgrounds, Digby Street, Kettering, NN16 8YJ
Reg: 00603152 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/01/2023
Former PSCs
Mr Alasdair James Mackay Wellwood
Ceased 20/01/2023
Mrs Teresa Janet Wellwood
Ceased 13/12/2022
Mr Christopher James Mackay Wellwood
Ceased 13/12/2022
Mr George Alexander Mackay
Ceased 13/12/2022
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 2 BROCK HOUSE, 6C DUNNET WAY
BROXBURN