Russell Leisure Limited
Manufacture of sports goods · Broxburn
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWicksteed Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-20 · No cessation recorded
Source record 136777815Show 4 ceased records
CW
Mr Christopher James Mackay WellwoodIndividual
Right to appoint or remove directors
Notified 2017-10-26 · Ceased 2022-12-13
Source record 136512699GM
Mr George Alexander MackayIndividual
Right to appoint or remove directors
Notified 2017-10-26 · Ceased 2022-12-13
Source record 136512706TW
Mrs Teresa Janet WellwoodIndividual
Right to appoint or remove directors
Notified 2017-10-26 · Ceased 2022-12-13
Source record 136812122AW
Mr Alasdair James Mackay WellwoodIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-01-20
Source record 143788653People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalKP
Katherine Jane PerkinsCurrent secretary
Appointed 2025-02-27 · 1 yr
Show 17 historical appointments
JG
James GowansResigned director
Resigned 2023-01-20 · 2 yrs · Director
CW
Christopher WellwoodResigned director
Resigned 2016-12-08 · 6 yrs · Operations Director
DR
David RintoulResigned secretary
Resigned 2014-01-01 · 11 yrs
GM
George MackayResigned director
Resigned 2005-01-01 · 18 yrs · Accountant
TW
Teresa WellwoodResigned director
Resigned 2001-12-07 · 21 yrs · Director
AB
Arthur BurgessResigned secretary
Resigned 2001-10-26 · 12 yrs
RB
Robert BunchResigned director
Resigned 2001-09-07 · 2 yrs · Production Director
CB
Christopher BunchResigned director
Resigned 2001-09-07 · 2 yrs · Commercial Director
AP
Adrian ParkerResigned director
Resigned 2000-04-06 · 1 yr · Technical Director
FP
Frances PettigrewResigned secretary
Resigned 1999-04-01 · 2 yrs
AW
Alasdair WellwoodResigned director
Resigned 1996-07-01 · 26 yrs · Managing Director
AR
Alexander RussellResigned director
Resigned 1996-07-01 · 1 yr · Company Director
IA
Resigned 1996-07-01 · 2 yrs · Chartered Accountant
TR
Thomas RussellResigned director
Resigned 1996-07-01 · 1 yr · Production Engineer
RB
Roderick BruceResigned director
Resigned 1995-12-19
BM
Bruce MintoResigned director
Resigned 1995-12-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active