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
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (32 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mortimer, Lynn
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2002-02-27 ~ now
    OF - director → CIF 0
    Mortimer, Lynn
    Director
    Individual (35 offsprings)
    Officer
    2002-02-27 ~ now
    OF - secretary → CIF 0
  • 4
    23, Royal Exchange Square, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    55,221 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hunter, Annette
    Manager born in July 1966
    Individual (31 offsprings)
    Officer
    2012-02-27 ~ 2023-03-22
    OF - director → CIF 0
    Hunter, Annette
    Individual (31 offsprings)
    Officer
    2002-09-01 ~ 2003-12-30
    OF - secretary → CIF 0
  • 2
    Mortimer, Catherine
    Company Secretary born in June 1944
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 2002-02-28
    OF - director → CIF 0
  • 3
    Miss Lynn Mortimer
    Born in July 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-08-02
    PE - Has significant influence or control → CIF 0
  • 4
    Mortimer, James
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 2011-08-31
    OF - director → CIF 0
    Mortimer, James
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 2002-02-27
    OF - secretary → CIF 0
  • 5
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    2019-08-02 ~ 2023-03-22
    OF - director → CIF 0
  • 6
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-31 ~ 1992-07-23
    PE - nominee-director → CIF 0
  • 7
    249 West George Street, Glasgow
    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
LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-12-31 ~ 2019-12-31
Turnover/Revenue
8,542 GBP2018-12-31 ~ 2019-12-31
Gross Profit/Loss
8,542 GBP2018-12-31 ~ 2019-12-31
Administrative Expenses
-59,782 GBP2020-01-01 ~ 2020-12-31
534,936 GBP2018-12-31 ~ 2019-12-31
Operating Profit/Loss
-42,952 GBP2020-01-01 ~ 2020-12-31
-225,213 GBP2018-12-31 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-42,952 GBP2020-01-01 ~ 2020-12-31
-238,826 GBP2018-12-31 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-3,879,525 GBP2020-12-31
-3,836,573 GBP2019-12-31
-3,597,747 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-42,952 GBP2020-01-01 ~ 2020-12-31
-238,826 GBP2018-12-31 ~ 2019-12-31
Fixed Assets - Investments
65,106 GBP2020-12-31
65,106 GBP2019-12-31
Fixed Assets
65,106 GBP2020-12-31
65,106 GBP2019-12-31
Debtors
Current
4,881,799 GBP2020-12-31
3,239,600 GBP2019-12-31
Cash at bank and in hand
9,406 GBP2020-12-31
Current Assets
4,891,205 GBP2020-12-31
3,239,600 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,585,836 GBP2020-12-31
-6,891,279 GBP2019-12-31
Net Current Assets/Liabilities
-3,694,631 GBP2020-12-31
-3,651,679 GBP2019-12-31
Total Assets Less Current Liabilities
-3,629,525 GBP2020-12-31
-3,586,573 GBP2019-12-31
Net Assets/Liabilities
-3,629,525 GBP2020-12-31
-3,586,573 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Equity
-3,629,525 GBP2020-12-31
-3,586,573 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-01-01 ~ 2020-12-31
Furniture and fittings
102020-01-01 ~ 2020-12-31
Audit Fees/Expenses
5,500 GBP2020-01-01 ~ 2020-12-31
2,750 GBP2018-12-31 ~ 2019-12-31
Wages/Salaries
2,601 GBP2020-01-01 ~ 2020-12-31
2,572 GBP2018-12-31 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,601 GBP2020-01-01 ~ 2020-12-31
2,572 GBP2018-12-31 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,077 GBP2020-12-31
123,077 GBP2019-12-31
Furniture and fittings
239,637 GBP2020-12-31
239,637 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
362,714 GBP2020-12-31
362,714 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
123,077 GBP2019-12-31
Furniture and fittings
239,637 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
362,714 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,077 GBP2020-12-31
Furniture and fittings
239,637 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,714 GBP2020-12-31
Investments in Subsidiaries
106 GBP2020-12-31
106 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
540 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,881,510 GBP2020-12-31
3,231,026 GBP2019-12-31
Prepayments/Accrued Income
Current
289 GBP2020-12-31
8,034 GBP2019-12-31
Bank Overdrafts
-16,771 GBP2019-12-31
Cash and Cash Equivalents
9,406 GBP2020-12-31
-16,771 GBP2019-12-31
Bank Overdrafts
Current
16,771 GBP2019-12-31
Trade Creditors/Trade Payables
Current
7,993 GBP2020-12-31
39,747 GBP2019-12-31
Amounts owed to group undertakings
Current
8,213,918 GBP2020-12-31
6,048,848 GBP2019-12-31
Taxation/Social Security Payable
Current
27,244 GBP2020-12-31
15,492 GBP2019-12-31
Other Creditors
Current
327,111 GBP2020-12-31
765,591 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
9,570 GBP2020-12-31
4,830 GBP2019-12-31
Creditors
Current
8,585,836 GBP2020-12-31
6,891,279 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2020-12-31
250,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
250,000 GBP2020-01-01 ~ 2020-12-31
250,000 GBP2018-12-31 ~ 2019-12-31
Related profiles found in government register
  • LYNNET LEISURE (PROPERTIES) LIMITED
    Info
    LYNNET LEISURE LIMITED - 1997-11-12
    METOPOST LIMITED - 1996-03-11
    Registered number SC136348
    3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 1992-01-31 (33 years 4 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
    23, Royal Exchange Square, Glasgow, G1 3AJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LOWMAIN LIMITED - 2007-10-10
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -4,254,370 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    128,412 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.