Lynnet Leisure (Rogano) Limited

SC304220

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ

Incorporated 19/06/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

21/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

56101

Licensed restaurants

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

Forthwell Limited

75–100% shares

75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc450314 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Miss Lynn Mortimer

Ceased 02/08/2019

Charges2 outstanding

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

HENSLOW TRADING LIMITED

Created 23/11/2018Registered 30/11/2018Satisfied 14/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT

Created 18/03/2016Registered 22/03/2016Satisfied 04/12/2018

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 08/08/2013Registered 27/08/2013Satisfied 04/12/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/08/2006Registered 22/08/2006Satisfied 24/08/2013