Company profile

LANNRAIG WELLBEING RESORT LIMITED

active • ltd • SC475323 - COMPANIES HOUSE DEFAULT ADDRESS, Bath Street, Edinburgh, EH7 9HR, United Kingdom

Company no.SC475323Officers18Documents0

Key company facts

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Company Number: SC475323
Company Status: active
Type: ltd
Date Of Creation: 2014-04-15
Registered Office: SC475323 - COMPANIES HOUSE DEFAULT ADDRESS, Bath Street, Edinburgh, EH7 9HR, United Kingdom
Sic Codes: other letting and operating of own or leased real estate

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	1 May 2026	1 Month
Change of Registered Office Is In Dispute	1 May 2026	1 Month
Confirmation Statement Submitted	26 Jun 2025	11 Months
PICKTHALL, Anthony Oliver Resigned	28 Apr 2023	3 Years
GOURLAY, Paul James Appointed	1 Apr 2023	3 Years
POWIS, Mitchell Leigh Resigned	30 Sep 2022	3 Years
PICKTHALL, Anthony Oliver Appointed	30 Sep 2022	3 Years
FOREMAN, Andrew Patrick Resigned	29 Nov 2021	4 Years
ADAMS, Andrew John Resigned	10 Aug 2020	5 Years
POWIS, Mitchell Leigh Appointed	20 Jul 2020	5 Years
FOREMAN, Andrew Patrick Appointed	2 Apr 2020	6 Years
FOREMAN, Andrew Patrick Appointed	1 Dec 2017	8 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GOURLAY, Paul James	director	2023-04-01
PICKTHALL, Anthony Oliver	director	2022-09-30
POWIS, Mitchell Leigh	director	2020-07-20
FOREMAN, Andrew Patrick	director	2020-04-02
ADAMS, Andrew John	director	2017-12-01
FOREMAN, Andrew Patrick	director	2017-12-01
KING, Nicholas Robert	director	2015-02-17
KING, Nicholas Robert	director	2015-01-30
CAMPBELL, Derek	director	2014-11-27
CHEETHAM, Jonathan Paul Martin	director	2014-11-09
CHEETHAM, Jonathan Paul Martin	director	2014-11-09
HENRY, Carl Anthony	director	2014-04-15

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Andrew Patrick Foreman	individual-person-with-significant-control	2016-04-06
Lanarkshire Leisure Resort Ltd	corporate-entity-person-with-significant-control	2020-04-04

Mutual companies

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Officer	Role	Connected
GOURLAY, Paul James	director	29
FOREMAN, Andrew Patrick	director	40
ADAMS, Andrew John	director	11
FOREMAN, Andrew Patrick	director	40
KING, Nicholas Robert	director	51
KING, Nicholas Robert	director	51
PEARSON, James Douglas Irvine	director	13
KING, Nicholas Robert	director	24
YOUNG, Derek John	director	12
CHEETHAM, Jonathan Paul Martin	director	6

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