EUROREGISTRY
GB · Person with significant control
Robert Lannigan Russell
Robert Lannigan Russell is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Robert Lannigan Russell
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1975
- Significant control now
- 11 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Robert Lannigan Russell's companies
- Robert Lannigan Russell owns 75% or more of the shares in 9 of the 11 companies listed below.
- Main lines of business: physical well-being activities (5), fitness facilities (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Glasgow (7) and Hamilton (4).
- The companies were incorporated between 2013 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Robert Lannigan Russell as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RLDK HOLDINGS LIMITED SC876674 · Private Limited Company | Active | 27 January 2026 | Glasgow | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2026 |
| SSG3 LIMITED SC713840 · Private Limited Company | Active | 1 November 2021 | Hamilton | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2021 |
| SSG2 LIMITED SC707985 · Private Limited Company | Active | 27 August 2021 | Hamilton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2021 |
| SST3 DUNDEE LIMITED SC607494 · Private Limited Company | Active | 6 September 2018 | Glasgow | Fitness facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2018 |
| SSTKC LIMITED SC594744 · Private Limited Company | Active | 18 April 2018 | Hamilton | Fitness facilities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2018 |
| SSTA LIMITED SC575427 · Private Limited Company | Active | 5 September 2017 | Glasgow | Physical well-being activities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors | 5 September 2017 |
| SSTH LIMITED SC567743 · Private Limited Company | Active | 2 June 2017 | Glasgow | Physical well-being activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2017 |
| SST1 DUNDEE LIMITED SC565476 · Private Limited Company | Active | 9 May 2017 | Glasgow | Physical well-being activities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2017 |
| SUN SHACK BROXBURN LIMITED SC564864 · Private Limited Company | Active | 3 May 2017 | Glasgow | Physical well-being activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2017 |
| SUN SHACK BAILLIESTON LIMITED SC447805 · Private Limited Company | Active | 16 April 2013 | Glasgow | Physical well-being activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
| SUN SHACK GLENROTHES LIMITED SC480338 · Private Limited Company | Active | 18 June 2014 | Hamilton | Other service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
History
Earlier significant control
Companies where Robert Lannigan Russell was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HYDRO TAN LIMITED 11188046 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 | 1 May 2026 |
| SUN SHACK KIRKCALDY LIMITED SC416214 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 | 31 August 2024 |
| SUN SHACK LIMITED SC373465 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 July 2016 | 5 May 2026 |
| R RUSSELL PROPERTIES LIMITED SC450791 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 | 5 May 2026 |
Connections
Others with significant control of these companies
- Lisa RaffertyRLDK HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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