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RUSSELL LEISURE LIMITED
Person with Significant Control

RUSSELL LEISURE LIMITED: Person with Significant Control

    • Overview

    Company NameRUSSELL LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162280
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RUSSELL LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wicksteed Leisure Limited
    Digby Street
    NN16 8YJ Kettering
    C/O Wicksteed Playgrounds
    Northamptonshire
    United Kingdom
    		Jan 20, 2023
    Digby Street
    NN16 8YJ Kettering
    C/O Wicksteed Playgrounds
    Northamptonshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00603152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher James Mackay Wellwood
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Oct 26, 2017
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Alexander Mackay
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Oct 26, 2017
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Teresa Janet Wellwood
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Oct 26, 2017
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alasdair James Mackay Wellwood
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0