WELLBEING RESORTS LIMITED

Overview

Company Name	WELLBEING RESORTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC645816
Jurisdiction	Scotland
Date of Creation	Oct 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of WELLBEING RESORTS LIMITED?

Development of building projects (41100) / Construction

Where is WELLBEING RESORTS LIMITED located?

Registered Office Address	SC645816 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WELLBEING RESORTS LIMITED?

Previous Company Names
Company Name	From	Until
LANARKSHIRE LEISURE RESORT LTD	Oct 31, 2019	Oct 31, 2019

What are the latest accounts for WELLBEING RESORTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Oct 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for WELLBEING RESORTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	Yes

What are the latest filings for WELLBEING RESORTS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Address of officer Mr Paul James Gourlay changed to SC645816 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Dec 03, 2025	1 pages	RP09

Dec 03, 2025	Address of person with significant control Mr Paul James Gourlay changed to SC645816 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Dec 03, 2025	1 pages	RP10

Dec 03, 2025	Registered office address changed to PO Box 24238, Sc645816 - Companies House Default Address, Edinburgh, EH7 9HR on Dec 03, 2025	1 pages	RP05

Oct 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

Apr 23, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2024	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Registered office address changed from The Farmhouse Kersewell Mains Carnwarth Lanark ML11 8LG Scotland to 272 Blue Square Offices Bath Street Glasgow G2 4JR on Dec 06, 2023	1 pages	AD01

Nov 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2023	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 23, 2023	Notification of Paul James Gourlay as a person with significant control on Apr 01, 2023	2 pages	PSC01

Aug 23, 2023	Appointment of Mr Paul James Gourlay as a director on Apr 01, 2023	2 pages	AP01

Aug 23, 2023	Termination of appointment of Anthony Oliver Pickthall as a director on Apr 28, 2023	1 pages	TM01

Apr 30, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2023	Cessation of Andrew Patrick Foreman as a person with significant control on Nov 29, 2021	1 pages	PSC07

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2022	Appointment of Mr Anthony Pickthall as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Mitchell Leigh Powis as a director on Sep 30, 2022	1 pages	TM01

Mar 25, 2022	Alterations to floating charge SC6458160003	28 pages	466(Scot)

Mar 25, 2022	Alterations to floating charge SC6458160004	32 pages	466(Scot)

Mar 23, 2022	Confirmation statement made on Oct 30, 2021 with updates	4 pages	CS01

Jan 18, 2022	Termination of appointment of Andrew Patrick Foreman as a director on Nov 29, 2021	1 pages	TM01

View All Filings

Who are the officers of WELLBEING RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOURLAY, Paul James 24238 EH7 9HR Edinburgh Sc645816 - Companies House Default Address	Apr 01, 2023		Director	24238 EH7 9HR Edinburgh Sc645816 - Companies House Default Address	England	British	1974-7	265462720001
FOREMAN, Andrew Patrick Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	Dec 19, 2019	Nov 29, 2021	Director	Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	England	British	1963-1	238837190001
KING, Nicholas Robert Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	Oct 31, 2019	Jul 01, 2021	Director	Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	United Kingdom	British	1973-3	263930510001
PICKTHALL, Anthony Oliver Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	Sep 30, 2022	Apr 28, 2023	Director	Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	United Kingdom	British	1986-9	274980620001
POWIS, Mitchell Leigh Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	Jul 20, 2020	Sep 30, 2022	Director	Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	England	British	1961-6	74600210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLBEING RESORTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Gourlay 24238 EH7 9HR Edinburgh Sc645816 - Companies House Default Address	Apr 01, 2023	24238 EH7 9HR Edinburgh Sc645816 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Andrew Patrick Foreman Tickton HU17 9RX Beverley Tickton Hall England	Apr 03, 2020	Tickton HU17 9RX Beverley Tickton Hall England	Yes
	Nationality: British Country of Residence: England
	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 Nicholas Robert King Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	Oct 31, 2019	Kersewell Mains ML11 8LG Carnwarth The Farmhouse Lanark Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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