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 2
  • 1
    Mchaghney, Ellen
    Manager
    Individual (6 offsprings)
    Officer
    2008-09-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mills, Elizabeth Murphy
    Manager born in March 1951
    Individual (14 offsprings)
    Officer
    2008-09-12 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Burgess, Mark Stephen
    Manager born in December 1962
    Individual
    Officer
    1997-05-13 ~ 2001-03-31
    OF - director → CIF 0
    Burgess, Mark Stephen
    Manager
    Individual
    Officer
    1998-12-24 ~ 2001-03-31
    OF - secretary → CIF 0
  • 2
    Haughey, Susan, Lady
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    2004-09-18 ~ 2005-12-19
    OF - director → CIF 0
    Haughey, Susan, Lady
    Coy Director
    Individual (11 offsprings)
    Officer
    2002-02-22 ~ 2004-09-18
    OF - secretary → CIF 0
  • 3
    Clark, Nicholas John
    Individual
    Officer
    1997-03-27 ~ 1998-12-24
    OF - secretary → CIF 0
  • 4
    Bruce, Craig
    Managing Director born in October 1962
    Individual (14 offsprings)
    Officer
    2001-03-31 ~ 2002-02-28
    OF - director → CIF 0
  • 5
    Maclean, Charles Andrew Bourke
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 2001-04-23
    OF - director → CIF 0
  • 6
    Murray, Daniel
    Individual
    Officer
    2004-09-18 ~ 2008-09-12
    OF - secretary → CIF 0
  • 7
    Haughey, William, Lord
    Ceo born in July 1956
    Individual (38 offsprings)
    Officer
    2002-02-22 ~ 2004-09-19
    OF - director → CIF 0
    Haughey, William, Lord
    Individual (38 offsprings)
    Officer
    2001-03-31 ~ 2002-02-22
    OF - secretary → CIF 0
  • 8
    Norton, John
    Leisure Manager born in May 1959
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1997-03-09
    OF - director → CIF 0
  • 9
    Macmillan, Gordon
    Hr Director born in July 1960
    Individual
    Officer
    2005-12-19 ~ 2008-09-12
    OF - director → CIF 0
  • 10
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-12-05 ~ 1997-03-27
    PE - secretary → CIF 0
  • 11
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-11-10 ~ 1995-12-05
    PE - nominee-director → CIF 0
  • 12
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-11-10 ~ 1995-12-05
    PE - nominee-director → CIF 0
    1995-11-10 ~ 1995-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED

Previous names
BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
GILGRACRAFT LIMITED - 1996-02-01
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 - 1996-02-01
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.