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 3
  • 1
    Hunter, Annette
    Manager born in July 1966
    Individual (31 offsprings)
    Officer
    1997-09-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Mortimer, Lynn
    Manager born in July 1967
    Individual (35 offsprings)
    Officer
    1997-09-24 ~ dissolved
    OF - director → CIF 0
    Mortimer, Lynn
    Individual (35 offsprings)
    Officer
    2009-10-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    24, Blythswood Square, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    17,928 GBP2023-06-30
    Person with significant control
    2019-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hunter, Annette
    Director
    Individual (31 offsprings)
    Officer
    2002-09-04 ~ 2009-10-27
    OF - secretary → CIF 0
  • 2
    Mortimer, Catherine
    Secretaryt born in June 1944
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2002-09-04
    OF - director → CIF 0
    Mortimer, Catherine
    Secretaryt
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2002-09-04
    OF - secretary → CIF 0
  • 3
    Miss Lynn Mortimer
    Born in July 1967
    Individual (35 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mortimer, James
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-24 ~ 1997-09-24
    PE - nominee-director → CIF 0
    1997-09-24 ~ 1997-09-24
    PE - nominee-secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

LYNNET LEISURE (HAMILTON PALACE) LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
325 GBP2018-12-31
464,134 GBP2017-12-31
Current Assets
325 GBP2018-12-31
464,134 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-18,916 GBP2018-12-31
-500,617 GBP2017-12-31
Net Current Assets/Liabilities
-18,591 GBP2018-12-31
-36,483 GBP2017-12-31
Total Assets Less Current Liabilities
-18,591 GBP2018-12-31
-36,483 GBP2017-12-31
Net Assets/Liabilities
-18,591 GBP2018-12-31
-36,483 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
-28,591 GBP2018-12-31
-46,483 GBP2017-12-31
Equity
-18,591 GBP2018-12-31
-36,483 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
429,014 GBP2017-12-31
Other Debtors
Current
325 GBP2018-12-31
35,120 GBP2017-12-31
Bank Overdrafts
Current
468,945 GBP2017-12-31
Other Taxation & Social Security Payable
Current
18,916 GBP2018-12-31
24,954 GBP2017-12-31
Other Creditors
Current
6,718 GBP2017-12-31
Creditors
Current
18,916 GBP2018-12-31
500,617 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
10,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1.002018-01-01 ~ 2018-12-31

  • LYNNET LEISURE (HAMILTON PALACE) LIMITED
    Info
    Registered number SC179034
    23 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 1997-09-24 and dissolved on 2022-02-08 (24 years 4 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.