EDINBURGH SPORTS CLUB LIMITED
Overview
| Company Name | EDINBURGH SPORTS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019097 |
| 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 EDINBURGH SPORTS CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is EDINBURGH SPORTS CLUB LIMITED located?
| Registered Office Address | 7 Belford Place Edinburgh EH4 3DH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH SPORTS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EDINBURGH SPORTS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH SPORTS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Jenkins as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sheena Muir as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Leigh Binns as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Hills as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Kenneth Steele as a secretary on Jan 25, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart John Rowson as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kenneth Urquhart Steele as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart John Rowson as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek Stephen Creasey as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Richmond as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Susie Lind as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to 7 Belford Place Edinburgh EH4 3DH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Derek Stephen Creasey as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of EDINBURGH SPORTS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Kenneth | Secretary | 7 Belford Place Edinburgh EH4 3DH | 318968690001 | |||||||
| FORREST, Andrew Douglas | Director | 48 Belgrave Road EH12 6NQ Edinburgh Midlothian | British | 65768560001 | ||||||
| HILLS, Russell | Director | 7 Belford Place Edinburgh EH4 3DH | Scotland | British | 322830360001 | |||||
| JENKINS, Paul | Director | 7 Belford Place Edinburgh EH4 3DH | United Kingdom | British | 332232050001 | |||||
| MCIVOR, Jim | Director | 7 Belford Place Edinburgh EH4 3DH | United Kingdom | British | 166213330001 | |||||
| MUIR, Sheena | Director | 7 Belford Place Edinburgh EH4 3DH | Scotland | British | 332231530001 | |||||
| STEELE, Kenneth Urquhart | Director | 7 Belford Place Edinburgh EH4 3DH | United Kingdom | British | 40868910002 | |||||
| ALLANACH, Alastair Chalmers | Secretary | 18 Northumberland Street EH3 6LS Edinburgh | British | 37393850001 | ||||||
| BOYD, Ian | Secretary | 53 Barnton Avenue EH4 6JJ Edinburgh Midlothian | British | 67629520002 | ||||||
| CLARK, Stewart William | Secretary | 1 Pentland Avenue EH13 0HZ Edinburgh Midlothian | British | 979200001 | ||||||
| DYCE, Ewen Douglas | Secretary | 31 Braid Road EH10 6AN Edinburgh | British | 389790006 | ||||||
| EDEN, Sandra Margaret | Secretary | 59 Inverleith Place EH3 5QD Edinburgh Midlothian | British | 119379980001 | ||||||
| HALLEY, Douglas James | Secretary | 4 East Camus Place EH10 6QZ Edinburgh | British | 45745790002 | ||||||
| MITCHELL, Trevor Ian William | Secretary | 9 Goldenacre Terrace EH3 5QP Edinburgh | British | 55532360001 | ||||||
| ROWSON, Stuart John | Secretary | 7 Belford Place Edinburgh EH4 3DH | British | 172900940001 | ||||||
| SMITH, Thomas Paterson | Secretary | Torwood EH9 1RH Edinburgh | British | 1130570001 | ||||||
| WILSON, John Hendry | Secretary | College View 34 East Fettes Avenue EH4 1RE Edinburgh Midlothian | British | 31686100001 | ||||||
| ERNST & WHINNEY | Secretary | 39 Melville Street EH3 7JL Edinburgh Midlothian | 363070001 | |||||||
| ALLANACH, Alastair Chalmers | Director | 18 Northumberland Street EH3 6LS Edinburgh | United Kingdom | British | 37393850001 | |||||
| ANSLOW, Gerald Ledward | Director | 29 Campbell Road EH12 6DT Edinburgh Midlothian | British | 1318360001 | ||||||
| ATKINSON, Paul | Director | 10c Wester Coates Gardens EH12 5LT Edinburgh Midlothian | Scotland | British | 74726200005 | |||||
| BATHGATE, Brian | Director | 18 West Savile Terrace EH9 3EA Edinburgh Midlothian | Scotland | British | 365110001 | |||||
| BINNS, Roderick Leigh | Director | 7 Belford Place Edinburgh EH4 3DH | United Kingdom | British | 261232820001 | |||||
| BORTHWICK, David | Director | Craigleith Hill Avenue EH4 2NB Edinburgh 107 Lothian | Scotland | British | 127988130001 | |||||
| BOYD, Ian | Director | 53 Barnton Avenue EH4 6JJ Edinburgh Midlothian | British | 67629520002 | ||||||
| BROWN, Gareth | Director | 7 Belford Place Edinburgh EH4 3DH | Scotland | British | 266982360001 | |||||
| BROWNLEE, Mary Jane | Director | 11 Dick Place EH9 2JS Edinburgh | British | 75310450001 | ||||||
| CAMPBELL, Michael | Director | 3 Hillpark Road EH4 7AR Edinburgh Midlothian | British | 664650001 | ||||||
| CLARK, Stewart William | Director | 1 Pentland Avenue EH13 0HZ Edinburgh Midlothian | Scotland | British | 979200001 | |||||
| COWPER, Irene | Director | 76 Ravelston Dykes EH12 6HF Edinburgh | British | 41469470001 | ||||||
| COWPER, Roy James Astley | Director | 76 Ravelston Dykes EH12 6HF Edinburgh | British | 81833410001 | ||||||
| CREASEY, Derek Stephen, Dr | Director | 7 Belford Place Edinburgh EH4 3DH | United Kingdom | British | 96766270002 | |||||
| DRYDEN, Christopher William Fergusson | Director | 4 Blantyre Terrace EH10 5AE Edinburgh | British | 95298820001 | ||||||
| DYCE, Ewen Douglas | Director | 31 Braid Road EH10 6AN Edinburgh | United Kingdom | British | 389790006 | |||||
| EDEN, Sandra Margaret | Director | 59 Inverleith Place EH3 5QD Edinburgh Midlothian | United Kingdom | British | 119379980001 |
What are the latest statements on persons with significant control for EDINBURGH SPORTS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 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