OpenCompanies

Lannraig Wellbeing Resort Limited

Company number
SC475323
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Apr 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Wellbeing Resorts Limited (6 companies)

Registered office

Sc475323 - Companies House Default Address
Edinburgh
EH7 9HR

Previous names

  • Kersewell Developments Limited (until 2 Jul 2020)
  • Lanarkshire Wellbeing Resort Limited (until 24 Aug 2020)

Officers

NameRoleAppointedResigned
GOURLAY, Paul James Director 1 Apr 2023
PICKTHALL, Anthony Oliver Director 30 Sep 2022 28 Apr 2023
POWIS, Mitchell Leigh Director 20 Jul 2020 30 Sep 2022
FOREMAN, Andrew Patrick Director 2 Apr 2020 29 Nov 2021
ADAMS, Andrew John Director 1 Dec 2017 10 Aug 2020
FOREMAN, Andrew Patrick Director 1 Dec 2017 1 Dec 2017
KING, Nicholas Robert Director 17 Feb 2015 1 Dec 2017
KING, Nicholas Robert Director 30 Jan 2015 17 Feb 2015
CAMPBELL, Derek Director 27 Nov 2014 30 Jan 2015
HENRY, Carl Anthony Director 15 Apr 2014 30 Jan 2015
PEARSON, James Douglas Irvine Director 5 Jan 2015 5 Jan 2015
KING, Nicholas Robert Director 10 Nov 2014 18 Nov 2014
YOUNG, Derek John Director 1 Jul 2014 1 Jul 2014
PEARSON, James Douglas Irvine Secretary 1 Jul 2014 1 Jul 2014

Control

NameNature of controlNotifiedCeased
Lanarkshire Leisure Resort Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2020
Mr Andrew Patrick Foreman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 4 Apr 2020

Accounts

Year ended Net assets Employees
30 Apr 2021 £1,224,182 0
30 Apr 2020 £1,903,315 2
30 Apr 2019 £16,807 -
30 Apr 2018 £1,284,195 -
30 Apr 2017 £1,284,195 1
30 Apr 2016 £100 -
30 Apr 2015 - -

Connections

Owned by

Lannraig Wellbeing Resort Limited → Wellbeing Resorts Limited

Directors’ other companies

Data