WR

WELLBEING RESORTS LIMITED

Dissolved

Company number SC645816

Edinburgh · Incorporated 31 October 2019

SC645816 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2020

Company history

Previous company names

LANARKSHIRE LEISURE RESORT LTD · 31 October 2019 – 2 July 2020

Company overview

WELLBEING RESORTS LIMITED, a private limited company registered in Scotland, was dissolved on 28 April 2026 having been incorporated on 31 October 2019. It changed its name from LANARKSHIRE LEISURE RESORT LTD on 31 October 2019. Its registered office is at SC645816 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR. Its principal activity is development of building projects (SIC 41100).

Mr Paul James Gourlay is a person with significant control who holds 75-100% of the shares. The sole director is GOURLAY, Paul James (appointed 1 April 2023). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 October 2020, on 16 August 2021. Its most recent confirmation statement was made up to 5 June 2024. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
5 June 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • PAUL GOURLAY (100.0%)
  • HUDDLE SPV 3 LIMITED (0.0%)
  • AVIATION & TECH CAPITAL LIMITED (0.0%)
Total shares
600
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 600 — —
Total 600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVIATION & TECH CAPITAL LIMITED ORDINARY 0 0.00% 0 0.00%
HUDDLE SPV 3 LIMITED ORDINARY 0 0.00% 0 0.00%
PAUL GOURLAY ORDINARY 600 100.00% 600 100.00%
Total 600 100% 600 100%

Officers

GP
GOURLAY, Paul James
Director
1 April 2023
PA
PICKTHALL, Anthony Oliver
Director · Resigned
30 September 2022
PM
POWIS, Mitchell Leigh
Director · Resigned
20 July 2020
FA
FOREMAN, Andrew Patrick
Director · Resigned
19 December 2019
KN
KING, Nicholas Robert
Director · Resigned
31 October 2019

Persons with significant control

PS
Mr Paul James Gourlay
Born July 1974
Ownership Of Shares 75 To 100 Percent
1 April 2023

Funding

2 funding rounds
4 April 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
28 April 2026 View
Default Companies House Service Address Applied Officer
Address
3 December 2025 View
Default Companies House Service Address Applied Psc
Address
3 December 2025 View
Default Companies House Registered Office Address Applied
Address
3 December 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 October 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Gazette Filings Brought Up To Date
Gazette
8 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 April 2024 View
Gazette Notice Compulsory
Gazette
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2023 View
Gazette Filings Brought Up To Date
Gazette
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
25 March 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
16 December 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Accounts Amended With Accounts Type Micro Entity
Accounts
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
9 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Second Filing Capital Allotment Shares
Capital
3 August 2020 View
Second Filing Capital Allotment Shares
Capital
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Resolution
Resolution
2 July 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
12 June 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
12 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Incorporation Company
Incorporation
31 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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