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Lansforth Limited

SC256910

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 Royal Exchange Square, Glasgow, G1 3AJ
Incorporated 01/10/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

21/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

99999
Dormant company

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

Gary Cameron Macculloch

director · Since 29/03/2024

British · Scotland · Age 46

Kevin Paul Martin

director · Since 29/03/2024

British · Scotland · Age 44

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/11/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/11/2003

James Mortimer

director · Resigned 31/08/2011

Annette Hunter

director · Resigned 22/03/2023

James Murphy

director · Resigned 22/03/2023

Lynn Mortimer

director · Resigned 22/12/2025

Lynn Mortimer

secretary · Resigned 22/12/2025

Persons with Significant Control

Lynnet Leisure (Properties) Limited

75–100% shares
75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc136348 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Miss Lynn Mortimer

Ceased 02/08/2019

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/08/2019Registered 09/08/2019Satisfied 20/10/2022
Charge
outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 02/08/2019Registered 07/08/2019

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line119 Royal Exchange Square
2026-07-24

19 ROYAL EXCHANGE SQUARE

post townGlasgow
2026-07-24

GLASGOW

officer appointedMACCULLOCH, Gary Cameron
2026-07-24
officer appointedMARTIN, Kevin Paul
2026-07-24