RUSSELL LEISURE LIMITED

Company number SC162280

1 active person with significant control / 0 active statements

Wicksteed Leisure Limited (Active)

• Correspondence address: C/O Wicksteed Playgrounds, Digby Street, Kettering, Northamptonshire, United Kingdom, NN16 8YJ
• Notified on: 20 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 00603152
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher James Mackay Wellwood (Ceased)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 26 October 2017
• Ceased on: 13 December 2022
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr George Alexander Mackay (Ceased)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 26 October 2017
• Ceased on: 13 December 2022
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Teresa Janet Wellwood (Ceased)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 26 October 2017
• Ceased on: 13 December 2022
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alasdair James Mackay Wellwood (Ceased)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 6 April 2016
• Ceased on: 20 January 2023
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors