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Companies House/Broxburn/Company profile

RUSSELL LEISURE LIMITED

Active
SC162280·incorporated 1995-12-19

RUSSELL LEISURE LIMITED is an active UK private limited company, incorporated on 19 December 1995 at Companies House (number SC162280; OpenRegistry canonical ID GB-SC162280-russell-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 32300 (Manufacture of sports goods), one of 2,080 active UK entities in that code and one of 1,013 active companies registered in Broxburn (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-19
Registered Address
UNIT 2 BROCK HOUSE, 6C DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN, SCOTLAND
SIC
32300 — Manufacture of sports goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RUSSELL LEISURE LIMITED

Filings

Check filing history of RUSSELL LEISURE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL LEISURE LIMITED has 1 person with significant control on file:

  • Wicksteed Leisure Limited (England reg. 00603152). Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alasdair James Mackay Wellwood born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-20.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Christopher James Mackay Wellwood born 1990 resident in England, British national. Notified 2017-10-26. Ceased 2022-12-13.
    • Has the right to appoint and remove directors
  • Mr George Alexander Mackay born 1953 resident in England, British national. Notified 2017-10-26. Ceased 2022-12-13.
    • Has the right to appoint and remove directors
  • Mrs Teresa Janet Wellwood born 1958 resident in England, British national. Notified 2017-10-26. Ceased 2022-12-13.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32300 (Manufacture of sports goods):

Other companies registered in Broxburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC162280.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.