OpenCompanies

Russell Leisure Limited

Company number
SC162280
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 1995
Nature of business
Manufacture of sports goods
Corporate group
Jardentome Limited (10 companies)

Registered office

Unit 2 Brock House, 6c Dunnet Way
East Mains Industrial Estate
Broxburn
EH52 5NN

Control

NameNature of controlNotifiedCeased
Mr George Alexander Mackay Right To Appoint And Remove Directors 26 Oct 2017 13 Dec 2022
Mrs Teresa Janet Wellwood Right To Appoint And Remove Directors 26 Oct 2017 13 Dec 2022
Mr Christopher James Mackay Wellwood Right To Appoint And Remove Directors 26 Oct 2017 13 Dec 2022
Mr Alasdair James Mackay Wellwood Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Jan 2023
Wicksteed Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
30 Sep 2022 - - £1,012 17
30 Sep 2021 £2,563,487 £128,206 £1,092 17
30 Sep 2020 £2,034,331 £102,188 £1,009 18
30 Sep 2019 £2,586,818 £369,463 £1,217 18
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -

Connections

Owned by

Russell Leisure Limited → Wicksteed Leisure LimitedJardentome Limited

Data