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
    Gourlay, Paul James
    Director born in July 1974
    Individual (50 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    WELLBEING RESORTS LIMITED - now
    The Farmhouse, Kersewell Mains, Carnwarth, Lanark, Scotland
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -116,312 GBP2020-10-31
    Person with significant control
    2020-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Henry, Carl Anthony
    Company Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-04-15 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Campbell, Derek
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Foreman, Andrew Patrick
    Director born in January 1963
    Individual (59 offsprings)
    Officer
    2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
    2020-04-02 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Andrew Patrick Foreman
    Born in January 1963
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Young, Derek John
    Surveyor & Land Economist born in February 1951
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Pickthall, Anthony Oliver
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Powis, Mitchell Leigh
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2020-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Adams, Andrew John
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2017-12-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Pearson, James Douglas Irvine
    Accountant born in May 1939
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ 2015-01-05
    OF - Director → CIF 0
    Pearson, James Douglas Irvine
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    King, Nicholas Robert
    Company Director born in March 1973
    Individual (55 offsprings)
    Officer
    2014-11-10 ~ 2014-11-18
    OF - Director → CIF 0
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    2015-01-30 ~ 2015-02-17
    OF - Director → CIF 0
    2015-02-17 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LANNRAIG WELLBEING RESORT LIMITED

Previous names
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,000,000 GBP2021-04-30
6,430,000 GBP2020-04-30
Current Assets
2,903 GBP2021-04-30
1,138 GBP2020-04-30
Creditors
Amounts falling due within one year
-6,773,718 GBP2021-04-30
-4,264,815 GBP2020-04-30
Net Current Assets/Liabilities
-6,770,815 GBP2021-04-30
-4,263,677 GBP2020-04-30
Total Assets Less Current Liabilities
2,229,185 GBP2021-04-30
2,166,323 GBP2020-04-30
Creditors
Amounts falling due after one year
-1,005,003 GBP2021-04-30
-263,008 GBP2020-04-30
Net Assets/Liabilities
1,224,182 GBP2021-04-30
1,903,315 GBP2020-04-30
Equity
1,224,182 GBP2021-04-30
1,903,315 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
  • LANNRAIG WELLBEING RESORT LIMITED
    Info
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
    Registered number SC475323
    272 Blue Square Offices, Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.