Lynnet Leisure (Properties) Limited

ActiveSC136348 Private limited company
Incorporated
31 January 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Scotland
Address
19 Royal Exchange Square
Glasgow
G1 3AJ

Filing status

Accounts due
31 July 2027
Last accounts
21 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc454427

Holdings 4

Companies where Lynnet Leisure (Properties) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 August 2019
Ceased Lynn Mortimer — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

MML (Res) Limited Owns 75–100% of shares
Landfern Limited Owns 75–100% of shares
Bathsheba (Citation) Limited Owns 75–100% of shares
Ensco 1533 Limited Owns 75–100% of shares
Forthwell Limited Owns 75–100% of shares
Kyleloch Limited Owns 75–100% of shares
Lynnet Leisure (Properties) Limited This company Owns 75–100% of shares
Mereacre Limited Owns 75–100% of shares
Southcove Limited Owns 75–100% of shares
MML Leisure Limited Owns 75–100% of shares
Dramsip Limited Owns 75–100% of shares
East Coast Bars Limited Owns 75–100% of shares
George Street Bars Limited Owns 75–100% of shares
Pintplace Limited Owns 75–100% of shares
Res Events Limited Owns 75–100% of shares
West End Bars Limited Owns 75–100% of shares

Financials

Net Assets
£1,076,622
Cash
£12,850
Employees
3
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2024 (£3,586,573) (£3,629,525) £1,076,622
Balance sheet detail
202420202019
Fixed Assets£5,106£65,106£65,106
Current Assets£3,243,947£4,891,205£3,239,600
Cash£12,850£9,406
Creditors (< 1 year)£2,172,431£8,585,836£6,891,279
Net Current Assets£1,071,516(£3,694,631)(£3,651,679)
Net Assets£1,076,622(£3,629,525)(£3,586,573)
Shareholder Funds£1,076,622(£3,629,525)(£3,586,573)

Turnover£0£8,542
Cost of Sales£0
Gross Profit£0£8,542
Admin Expenses£59,782(£534,936)
Staff Costs£2,601£2,572
Operating Profit(£42,952)(£225,213)
Profit Before Tax(£42,952)(£238,826)
Profit for Period(£42,952)(£238,826)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts21 December 2025
13 February 2026Previous accounting period shortened
10 February 2026Confirmation statement with no updates30 January 2026
2 February 2026Registered office address changed
12 January 2026Registered office address changed
Show all recent filings

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