RUSSELL LEISURE LIMITED

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RUSSELL LEISURE LIMITED

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Key Data

Status

Active

Company No.

SC162280

Incorporation date

19/12/1995

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn EH52 5NNCopy
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Latest events (Record since 13/12/2022)
dot icon16/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/06/2025
Termination of appointment of James Alexander Gowans as a director on 2025-05-30
dot icon03/06/2025
Appointment of Lynne Egginton as a director on 2025-05-22
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
dot icon27/02/2025
Termination of appointment of David Alexander Rintoul as a secretary on 2025-02-27
dot icon27/02/2025
Appointment of Mrs Katherine Jane Perkins as a secretary on 2025-02-27
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with updates
dot icon02/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon02/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon02/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon02/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon16/01/2024
Confirmation statement made on 2023-12-14 with no updates
dot icon25/07/2023
Termination of appointment of Christopher James Mackay Wellwood as a director on 2023-07-25
dot icon24/07/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon30/01/2023
Satisfaction of charge 1 in full
dot icon26/01/2023
Appointment of Mr Charles Edward John Howard as a director on 2023-01-20
dot icon26/01/2023
Appointment of Mr James Alexander Gowans as a director on 2023-01-20
dot icon26/01/2023
Termination of appointment of Alasdair James Mackay Wellwood as a director on 2023-01-20
dot icon26/01/2023
Termination of appointment of George Alexander Mackay as a director on 2023-01-20
dot icon26/01/2023
Termination of appointment of Teresa Janet Wellwood as a director on 2023-01-20
dot icon26/01/2023
Cessation of Alasdair James Mackay Wellwood as a person with significant control on 2023-01-20
dot icon26/01/2023
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to Unit 2 Brock House, 6C Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 2023-01-27
dot icon26/01/2023
Notification of Wicksteed Leisure Limited as a person with significant control on 2023-01-20
dot icon16/01/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon13/12/2022
Cessation of Christopher James Mackay Wellwood as a person with significant control on 2022-12-13
dot icon13/12/2022
Cessation of Teresa Janet Wellwood as a person with significant control on 2022-12-13
dot icon13/12/2022
Cessation of George Alexander Mackay as a person with significant control on 2022-12-13
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon-7.33 % *

* during past year

Cash in Bank

£1,012.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
128.21K
-
0.00
1.09K
-
2022
17
86.41K
-
0.00
1.01K
-
2022
17
86.41K
-
0.00
1.01K
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

86.41K £Descended-32.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01K £Descended-7.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RUSSELL LEISURE LIMITED

RUSSELL LEISURE LIMITED is an(a) Active company incorporated on 19/12/1995 with the registered office located at Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn EH52 5NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of RUSSELL LEISURE LIMITED?

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RUSSELL LEISURE LIMITED is currently Active. It was registered on 19/12/1995 .

Where is RUSSELL LEISURE LIMITED located?

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RUSSELL LEISURE LIMITED is registered at Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn EH52 5NN.

What does RUSSELL LEISURE LIMITED do?

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RUSSELL LEISURE LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

How many employees does RUSSELL LEISURE LIMITED have?

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RUSSELL LEISURE LIMITED had 17 employees in 2022.

What is the latest filing for RUSSELL LEISURE LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.