DRUMSHEUGH BATHS CLUB. LIMITED
Overview
| Company Name | DRUMSHEUGH BATHS CLUB. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005043 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMSHEUGH BATHS CLUB. LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is DRUMSHEUGH BATHS CLUB. LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUMSHEUGH BATHS CLUB. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DRUMSHEUGH BATHS CLUB. LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for DRUMSHEUGH BATHS CLUB. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2026 with updates | 76 pages | CS01 | ||||||||||||||
Appointment of Mr David Nigel Croll Stark as a director on Jun 17, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2025 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2025 with updates | 76 pages | CS01 | ||||||||||||||
Termination of appointment of Carol Keith as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2024 | 18 pages | AA | ||||||||||||||
Appointment of Dr Elspeth Atkinson as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Vettraino as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Archer as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alistair Anderson Harvey as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Joanne Vivien Nove as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC0050430005, created on Jul 03, 2024 | 5 pages | MR01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gordon William Henry as a secretary on Nov 08, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gordon William Henry as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Jackson as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Caroline Docherty as a secretary on Aug 15, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of DRUMSHEUGH BATHS CLUB. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Caroline | Secretary | Belford Road EH4 3BL Edinburgh 5 Midlothian United Kingdom | 299253430001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| ATKINSON, Elspeth, Dr | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 327287020001 | |||||||||
| DOCHERTY, Caroline | Director | Belford Road EH4 3BL Edinburgh 5 Midlothian United Kingdom | United Kingdom | British | 264756520001 | |||||||||
| HARVEY, Alistair Anderson | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 125249690001 | |||||||||
| JACKSON, John | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 105367590002 | |||||||||
| NOVE, Joanne Vivien | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 327286990001 | |||||||||
| ROBERTSON, Robert Baldwin | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 133373510001 | |||||||||
| STARK, David Nigel Croll | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 350568050001 | |||||||||
| BURDEN, William Graham | Secretary | 17 Belgrave Crescent EH4 3AJ Edinburgh | British | 55835380001 | ||||||||||
| HENRY, Gordon William | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | 249106670001 | |||||||||||
| THOMAS, Benjamin Robert | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | British | 154388380001 | ||||||||||
| ALLEN, Elizabeth Martin Brown | Director | 38 Palmerston Place EH12 7BJ Edinburgh | Scotland | British | 78045090001 | |||||||||
| ARCHER, Stephen | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 227839650001 | |||||||||
| BOYD, Jennifer Louise | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Scotland | British | 246137580001 | |||||||||
| CAMPBELL, Andrew Charles | Director | 26 Belford Gardens EH4 3EU Edinburgh | Scotland | British | 57321090001 | |||||||||
| CIANCANELLI, Penelope | Director | 5 Belford Road EH4 3BL Edinburgh Drumsheugh Baths Scotland | Scotland | British | 201736700001 | |||||||||
| CLARK, Thomas Hamilton | Director | 5 Belford Road Edinburgh EH4 3BL | Scotland | British | 66313850001 | |||||||||
| FYFE, John William | Director | Blackford Cottage 51 Blackford Glen Road EH16 6TP Edinburgh | British | 34921240001 | ||||||||||
| HENDERSON, Roger Sinclair | Director | 5 Belford Road Edinburgh EH4 3BL | Scotland | British | 162261630001 | |||||||||
| HENRY, Gordon William | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 208636640001 | |||||||||
| HISLOP, Robert Gilgour Stewart | Director | 2 Learmonth Grove EH4 1BP Edinburgh | British | 78045110001 | ||||||||||
| HUNGERFORD, Richard Anthony Alexander | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Scotland | British | 142058280001 | |||||||||
| JUBB, John Gordon | Director | 12 Eglinton Crescent EH12 5DD Edinburgh | British | 1421340002 | ||||||||||
| KAYE, Helen Mclean | Director | 27 Sighthill Crescent EH11 4QE Edinburgh Midlothian | British | 904700001 | ||||||||||
| KAYE, Michael | Director | 27 Sighthill Crescent EH11 4QE Edinburgh Midlothian | British | 904710001 | ||||||||||
| KEITH, Carol | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 171966970001 | |||||||||
| KELLY, Fanchea | Director | 2 Bogsmill Road EH14 2LX Edinburgh Midlothian | Scotland | Irish | 116504180001 | |||||||||
| KIDD, William Dewar | Director | 121 Caiyside EH10 7HR Edinburgh Midlothian | British | 904720001 | ||||||||||
| LANZL, Ann Marshall | Director | 8 Belgrave Crescent EH4 3AQ Edinburgh | British | 63353050001 | ||||||||||
| MACARTHUR, Colin Alistair | Director | 7 Fernielaw Avenue EH13 0EE Edinburgh Midlothian | British | 176790001 | ||||||||||
| MACINANTE, Justin Damian | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | United Kingdom | British | 25727340004 | |||||||||
| MACMILLAN, Iain Macalpine Macrae | Director | 7 Craigs Bank EH12 8HD Edinburgh Midlothian | British | 315450001 | ||||||||||
| MARSHALL, Mary Tara | Director | 27 Dundas Street EH3 6QQ Edinburgh Midlothian | British | 4974510001 | ||||||||||
| MILLER, James | Director | Murrayfield Drive EH12 6EE Edinburgh 4a Lothians Scotland | Scotland | British | 73249350003 |
What are the latest statements on persons with significant control for DRUMSHEUGH BATHS CLUB. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0