Russell Leisure Limited

SC162280

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 BROCK HOUSE, 6C DUNNET WAY, BROXBURN, EH52 5NN

Incorporated 19/12/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

32300

Manufacture of sports goods

Officers

Mr Charles Edward John Howard

director · Since 20/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mrs Katherine Jane Perkins

secretary · Since 27/02/2025

Miss Lynne Egginton

director · Since 22/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Wicksteed Leisure Limited

75–100% shares

75–100% votes

Appoint directors

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

Mr Christopher James Mackay Wellwood

Ceased 13/12/2022

Mr George Alexander Mackay

Ceased 13/12/2022

Mrs Teresa Janet Wellwood

Ceased 13/12/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/1996Registered 18/07/1996Satisfied 10/02/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/1996Registered 11/07/1996Satisfied 31/01/2023