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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 14
  • 1
    Mchaghney, Ellen
    Individual (6 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Haughey, Susan, Lady
    Born in August 1952
    Individual (23 offsprings)
    Officer
    2004-09-18 ~ 2005-12-19
    OF - Director → CIF 0
    Haughey, Susan, Lady
    Individual (23 offsprings)
    Officer
    2002-02-22 ~ 2004-09-18
    OF - Secretary → CIF 0
  • 3
    Mills, Elizabeth Murphy
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Mark Stephen
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1997-05-13 ~ 2001-03-31
    OF - Director → CIF 0
    Burgess, Mark Stephen
    Individual (5 offsprings)
    Officer
    1998-12-24 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Haughey, William, Lord
    Born in July 1956
    Individual (64 offsprings)
    Officer
    2002-02-22 ~ 2004-09-19
    OF - Director → CIF 0
    Haughey, William, Lord
    Individual (64 offsprings)
    Officer
    2001-03-31 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 6
    Murray, Daniel
    Individual (25 offsprings)
    Officer
    2004-09-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 7
    Maclean, Charles Andrew Bourke
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1996-02-13 ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Bruce, Craig
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2001-03-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Norton, John
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1995-12-05 ~ 1997-03-09
    OF - Director → CIF 0
  • 10
    Clark, Nicholas John
    Individual (14 offsprings)
    Officer
    1997-03-27 ~ 1998-12-24
    OF - Secretary → CIF 0
  • 11
    Macmillan, Gordon
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2005-12-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 12
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-12-05 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 280 offsprings)
    Officer
    1995-11-10 ~ 1995-12-05
    OF - Nominee Director → CIF 0
  • 14
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 293 offsprings)
    Officer
    1995-11-10 ~ 1995-12-05
    OF - Nominee Director → CIF 0
    1995-11-10 ~ 1995-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED

Period: 1997-04-24 ~ 2017-01-17
Company number: SC161504 SC165970
Registered names
BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED - Dissolved SC165970
GILGRACRAFT LIMITED - 1996-02-01
Recent Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
2 GBP2015-01-01 ~ 2015-12-31
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
2 GBP2015-12-31
2 GBP2014-12-31
Debtors
428,900 GBP2015-12-31
428,900 GBP2014-12-31
Current liabilities
25,000 GBP2015-12-31
25,000 GBP2014-12-31
Net Current Assets/Liabilities
403,900 GBP2015-12-31
403,900 GBP2014-12-31
Total Assets Less Current Liabilities
403,902 GBP2015-12-31
403,902 GBP2014-12-31
Called-up share capital
341,667 GBP2015-12-31
341,667 GBP2014-12-31
Share premium account
55,897 GBP2015-12-31
55,897 GBP2014-12-31
Revaluation reserve
-2 GBP2015-12-31
-2 GBP2014-12-31
Retained earnings
6,340 GBP2015-12-31
6,340 GBP2014-12-31
Shareholder's fund
403,902 GBP2015-12-31
403,902 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
146,667 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
36,667 GBP2015-12-31
36,667 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
53,333 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
80,000 GBP2015-12-31
80,000 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
225,000 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
225,000 GBP2015-12-31
225,000 GBP2014-12-31

  • BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED
    Info
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1997-04-24
    Registered number SC161504
    67 Main Street, Bothwell, Glasgow G71 8ER
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 and dissolved on 2017-01-17 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.