Company
Lynnet Leisure (Properties) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Murphy 2019-2023 View profile
- Annette Hunter 2002-2023 View profile
- Catherine Mortimer 1992-2002 View profile
- Quill Form Limited 1992-1992 View profile
- Lynn Mortimer 2002-2025 View profile
- James Mortimer 1992-2011 View profile
- Quill Serve Limited 1992-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/01/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lynn Mortimer ceased 2019-08-02
significant influence · notified 2016-04-07 - Landfern Limited
75-100% shares, 75-100% voting · notified 2019-08-02
Group
- Lynnet Leisure (Properties) Limited
is controlled by Lynn Mortimer
Evidence
ceased significant influence · notified 2016-04-07, ceased 2019-08-02 · source: Companies House PSC register
Ultimately controlled by Lynn Mortimer.
28 other companies in this group
- SC859877
- Lansforth Limited
- Gowton Limited
- Landfern Limited
- Lynnet Leisure (Rogano) Limited
- Bathsheba (Properties) Limited
- Braidmanor Limited
- Rosecove Limited
- Forthwell Limited
- Kyleloch Limited
- Mountvale Limited
- SC114527
- Lynnet Leisure (Hamilton Palace) Limited
- Dellbay Limited
- Levenridge Limited
- Bathsheba (Holdings) Limited
- Glenerrol Limited
- Southcove Limited
- Aghoco 5011 Limited
- J M Contracts (International) Limited
- Ensco 1533 Limited
- Oceanfast Limited
- Forthwell (PUB Group) Limited
- Aghoco 5009 Limited
- Aghoco 5010 Limited
- Mereacre Limited
- LAD Catering Limited
- Bathsheba (Citation) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Cameron Macculloch Director · appointed 2024
- Kevin Paul Martin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gary Cameron Macculloch Director · appointed 2024
- Kevin Paul Martin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC136348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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