Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-01-31
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland
LYNNET LEISURE (PROPERTIES) LIMITED is a ltd registered in GB, incorporated 1992-01-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LYNNET LEISURE (PROPERTIES) LIMITED
- LYNNET LEISURE (PROPERTIES) LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC136348
- Status
- active
- Type
- ltd
- Incorporated
- 1992-01-31
- Registered office
- 19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland
- SIC
- 70100
- MACCULLOCH, Gary Camerondirector · British · appt 2024-03-29
- MARTIN, Kevin Pauldirector · British · appt 2024-03-29
- HUNTER, Annette(resigned)secretary · British · appt 2002-09-01
- MORTIMER, James(resigned)secretary · British · appt 1992-07-23
- MORTIMER, Lynn(resigned)secretary · British · appt 2002-02-27
- QUILL SERVE LIMITED(resigned)corporate nominee secretary · appt 1992-01-31
- HUNTER, Annette(resigned)director · British · appt 2012-02-27
- MORTIMER, Catherine(resigned)director · British · appt 1992-07-23
- MORTIMER, James(resigned)director · British · appt 1992-07-23
- MORTIMER, Lynn(resigned)director · British · appt 2002-02-27
- MURPHY, James(resigned)director · British · appt 2019-08-02
- QUILL FORM LIMITED(resigned)corporate nominee director · appt 1992-01-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-21
- Confirmation stmt due
- 2027-02-13
- Outstanding charges
- 3
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- BATHSHEBA (PROPERTIES) LIMITEDbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- FORTHWELL LIMITEDbeneficial owner
- ENSCO 1533 LIMITEDbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- SOUTHCOVE LIMITEDbeneficial owner
- MML (RES) LIMITEDbeneficial owner
- KYLELOCH LIMITEDbeneficial owner
- MEREACRE LIMITEDbeneficial owner
- BATHSHEBA (CITATION) LIMITEDbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner