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Russell Leisure Limited

Russell Leisure Limited is an active company incorporated on 19 December 1995 with the registered office located in Broxburn, West Lothian. Russell Leisure Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC162280
Private limited company
Scottish Company
Age
29 years
Incorporated 19 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Brock House, 6c Dunnet Way
East Mains Industrial Estate
Broxburn
EH52 5NN
Scotland
Address changed on 27 Jan 2023 (2 years 9 months ago)
Previous address was 14 Rutland Square Edinburgh EH1 2BD Scotland
Telephone
01313355400
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babylon Healthcare Services Limited
Charles Edward John Howard is a mutual person.
Active
Emed Healthcare Group Holdings, Limited
Charles Edward John Howard is a mutual person.
Active
Emed Healthcare UK, Limited
Charles Edward John Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.78K
Decreased by £88.92K (-66%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£877.8K
Increased by £107.2K (+14%)
Total Liabilities
-£912.68K
Increased by £75.7K (+9%)
Net Assets
-£34.88K
Increased by £31.49K (-47%)
Debt Ratio (%)
104%
Decreased by 4.64% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
James Alexander Gowans Resigned
5 Months Ago on 30 May 2025
Lynne Egginton Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mrs Katherine Jane Perkins Appointed
8 Months Ago on 27 Feb 2025
David Alexander Rintoul Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher James Mackay Wellwood Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Termination of appointment of James Alexander Gowans as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Lynne Egginton as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Termination of appointment of David Alexander Rintoul as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Katherine Jane Perkins as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Repayment History
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