EDINBURGH SPEEDWAY (1986) LIMITED

EDINBURGH SPEEDWAY (1986) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEDINBURGH SPEEDWAY (1986) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC096819
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH SPEEDWAY (1986) LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is EDINBURGH SPEEDWAY (1986) LIMITED located?

    Registered Office Address
    78 Tryst Park
    EH10 7HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH SPEEDWAY (1986) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EDINBURGH SPEEDWAY (1986) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for EDINBURGH SPEEDWAY (1986) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 78 Tryst Park Edinburgh EH10 7HE on Sep 10, 2024

    1 pagesAD01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Notification of John David Campbell as a person with significant control on Jan 17, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 17, 2022

    2 pagesPSC09

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Termination of appointment of Norma Cameron Mckenna as a director on Dec 30, 2016

    1 pagesTM01

    Termination of appointment of Edward Mckenna as a director on Dec 30, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Appointment of Edward Mckenna as a director

    3 pagesAP01

    Appointment of Norma Cameron Mckenna as a director

    3 pagesAP01

    Who are the officers of EDINBURGH SPEEDWAY (1986) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John David
    78 Tryst Park
    EH10 7HE Edinburgh
    Secretary
    78 Tryst Park
    EH10 7HE Edinburgh
    British473380003
    ANDERSON, Ronald David
    24 Barnshot Road
    EH13 0DJ Edinburgh
    Director
    24 Barnshot Road
    EH13 0DJ Edinburgh
    ScotlandBritishCompany Director62210002
    CAMPBELL, John David
    78 Tryst Park
    EH10 7HE Edinburgh
    Director
    78 Tryst Park
    EH10 7HE Edinburgh
    ScotlandBritishChartered Accountant473380003
    CRICHTON, Kenneth
    128 Parkhead Avenue
    EH11 4RN Edinburgh
    Director
    128 Parkhead Avenue
    EH11 4RN Edinburgh
    ScotlandBritishFood Retailer6372020005
    HARKESS, Alexander
    2 Juniper Gardens
    EH14 5EJ Edinburgh
    Director
    2 Juniper Gardens
    EH14 5EJ Edinburgh
    ScotlandBritishRadiator Manufacturer239450001
    NEWLANDS, Douglas Iain
    23 High Street
    TD9 9BZ Hawick
    Roxburghshire
    Director
    23 High Street
    TD9 9BZ Hawick
    Roxburghshire
    ScotlandBritishConsultant473370003
    SNEDDON, Ian William
    2 Swanston View
    EH10 7DQ Edinburgh
    Director
    2 Swanston View
    EH10 7DQ Edinburgh
    ScotlandBritishMotor Dealer79930001
    NEWLANDS, Douglas Iain
    Fox & Hounds Inn
    Main Street
    TD9 8NO Denholm
    Roxburghshire
    Secretary
    Fox & Hounds Inn
    Main Street
    TD9 8NO Denholm
    Roxburghshire
    British473370002
    GRAY, Brian
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    Scotland
    Director
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    Scotland
    ScotlandScottishRetired174150510001
    MCKENNA, Edward
    Quarter
    ML3 7AX Hamilton
    57 Limekilnburn Road
    Lanarkshire
    Scotland
    Director
    Quarter
    ML3 7AX Hamilton
    57 Limekilnburn Road
    Lanarkshire
    Scotland
    ScotlandBritishRoofer178446050001
    MCKENNA, Norma Cameron
    Quarter
    ML3 7AX Hamilton
    57 Limekilnburn Road
    Lanarkshire
    Scotland
    Director
    Quarter
    ML3 7AX Hamilton
    57 Limekilnburn Road
    Lanarkshire
    Scotland
    ScotlandBritishDirector178446040001

    Who are the persons with significant control of EDINBURGH SPEEDWAY (1986) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Campbell
    Tryst Park
    EH10 7HE Edinburgh
    78
    Scotland
    Jan 17, 2022
    Tryst Park
    EH10 7HE Edinburgh
    78
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for EDINBURGH SPEEDWAY (1986) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Jan 17, 2022The 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