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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
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Lynn
    Company Director born in July 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Director → CIF 0
    Mortimer, Lynn
    Company Director
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address23, Royal Exchange Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    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
  • 2
    Mortimer, James
    Company Director born in March 1946
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 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
    Miss Lynn Mortimer
    Born in July 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-06-19 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2006-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYNNET LEISURE (ROGANO) LIMITED

Previous name
WALKWARD LIMITED - 2006-08-22
Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
1,726,239 GBP2024-12-31
1,716,911 GBP2023-12-31
Cash at bank and in hand
13,065 GBP2024-12-31
295,183 GBP2023-12-31
Current Assets
1,739,304 GBP2024-12-31
2,012,094 GBP2023-12-31
Net Current Assets/Liabilities
318,030 GBP2024-12-31
425,710 GBP2023-12-31
Total Assets Less Current Liabilities
318,030 GBP2024-12-31
425,710 GBP2023-12-31
Net Assets/Liabilities
318,030 GBP2024-12-31
425,710 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
318,029 GBP2024-12-31
425,709 GBP2023-12-31
Equity
318,030 GBP2024-12-31
425,710 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,721,114 GBP2024-12-31
1,696,292 GBP2023-12-31
Other Debtors
Current
1,044 GBP2024-12-31
926 GBP2023-12-31
Prepayments/Accrued Income
Current
4,081 GBP2024-12-31
19,693 GBP2023-12-31
Trade Creditors/Trade Payables
Current
424 GBP2024-12-31
948 GBP2023-12-31
Amounts owed to group undertakings
Current
1,294,148 GBP2024-12-31
1,513,186 GBP2023-12-31
Other Creditors
Current
80,022 GBP2024-12-31
20,064 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,680 GBP2024-12-31
52,186 GBP2023-12-31
Creditors
Current
1,421,274 GBP2024-12-31
1,586,384 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • LYNNET LEISURE (ROGANO) LIMITED
    Info
    WALKWARD LIMITED - 2006-08-22
    Registered number SC304220
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2006-06-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.