LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 2
- UBO hops
- 9
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-04-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- SC475323 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
Low
Risk
LANNRAIG WELLBEING RESORT LIMITED is a ltd registered in GB, incorporated 2014-04-15 (active).
/03
Ownership & control
Owners / controllers
- LANNRAIG WELLBEING RESORT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC475323
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-15
- Registered office
- SC475323 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
- SIC
- 68209
Officers · 1 active
- GOURLAY, Paul Jamesdirector · British · appt 2023-04-01
- PEARSON, James Douglas Irvine(resigned)secretary · appt 2014-07-01
- ADAMS, Andrew John(resigned)director · British · appt 2017-12-01
- CAMPBELL, Derek(resigned)director · British · appt 2014-11-27
- FOREMAN, Andrew Patrick(resigned)director · British · appt 2020-04-02
- FOREMAN, Andrew Patrick(resigned)director · British · appt 2017-12-01
- HENRY, Carl Anthony(resigned)director · British · appt 2014-04-15
- KING, Nicholas Robert(resigned)director · British · appt 2015-02-17
- KING, Nicholas Robert(resigned)director · British · appt 2015-01-30
- KING, Nicholas Robert(resigned)director · British · appt 2014-11-10
- PEARSON, James Douglas Irvine(resigned)director · British · appt 2015-01-05
- PICKTHALL, Anthony Oliver(resigned)director · British · appt 2022-09-30
Beneficial owners · PSC · 1 current
- ■Lanarkshire Leisure Resort Ltd75–100% sharescorporate PSC · Scotland · since 2020-04-04 · trace owners →
- ●Mr Andrew Patrick Foreman75–100% sharesindividual PSC · England · ceased 2020-04-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-04-30
- Accounts due
- 2023-01-31overdue
- Confirmation stmt due
- 2025-04-29overdue
- Outstanding charges
- 10
FORMERLY KNOWN AS
- LANARKSHIRE WELLBEING RESORT LIMITED
- KERSEWELL DEVELOPMENTS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LANNRAIG WELLBEING RESORT LIMITED. Notes are community-contributed leads, not verified facts.
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