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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mortimer, Lynn
    Born in July 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
    Mortimer, Lynn
    Director
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Macculloch, Gary Cameron
    Born in April 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Kevin Paul
    Born in March 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, Royal Exchange Square, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mortimer, Catherine
    Company Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Mortimer, James
    Company Director born in July 1944
    Individual (53 offsprings)
    Officer
    icon of calendar 1992-07-23 ~ 2011-08-31
    OF - Director → CIF 0
    Hunter, Annette
    Manager born in July 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    OF - Director → CIF 0
    Mortimer, James
    Individual (53 offsprings)
    Officer
    icon of calendar 1992-07-23 ~ 2002-02-27
    OF - Secretary → CIF 0
    Hunter, Annette
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-12-30
    OF - Secretary → CIF 0
    Miss Lynn Mortimer
    Born in July 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 3
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-31 ~ 1992-07-23
    PE - Nominee Director → CIF 0
  • 5
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-31 ~ 1992-07-23
    PE - Nominee Director → CIF 0
    1992-01-31 ~ 1992-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYNNET LEISURE (PROPERTIES) LIMITED

Previous names
METOPOST LIMITED - 1996-03-11
LYNNET LEISURE LIMITED - 1997-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,106 GBP2024-12-31
5,106 GBP2023-12-31
Fixed Assets
5,106 GBP2024-12-31
5,106 GBP2023-12-31
Debtors
Current
3,231,097 GBP2024-12-31
3,237,219 GBP2023-12-31
Cash at bank and in hand
12,850 GBP2024-12-31
9,931 GBP2023-12-31
Current Assets
3,243,947 GBP2024-12-31
3,247,150 GBP2023-12-31
Net Current Assets/Liabilities
1,071,516 GBP2024-12-31
1,080,915 GBP2023-12-31
Total Assets Less Current Liabilities
1,076,622 GBP2024-12-31
1,086,021 GBP2023-12-31
Net Assets/Liabilities
1,076,622 GBP2024-12-31
1,086,021 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
826,622 GBP2024-12-31
836,021 GBP2023-12-31
Equity
1,076,622 GBP2024-12-31
1,086,021 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,230,950 GBP2024-12-31
3,233,534 GBP2023-12-31
Other Debtors
Current
58 GBP2024-12-31
62 GBP2023-12-31
Prepayments/Accrued Income
Current
82 GBP2024-12-31
3,623 GBP2023-12-31
Amounts owed to group undertakings
Current
2,152,662 GBP2024-12-31
2,143,138 GBP2023-12-31
Other Creditors
Current
18,187 GBP2024-12-31
18,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,582 GBP2024-12-31
4,910 GBP2023-12-31
Creditors
Current
2,172,431 GBP2024-12-31
2,166,235 GBP2023-12-31

Related profiles found in government register
  • LYNNET LEISURE (PROPERTIES) LIMITED
    Info
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1996-03-11
    Registered number SC136348
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • LYNNET LEISURE (PROPERTIES) LIMITED
    S
    Registered number Sc136348
    icon of address23, Royal Exchange Square, Glasgow, G1 3AJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LOWMAIN LIMITED - 2007-10-10
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.