FORTH SOCIAL & LEISURE CLUB LIMITED

Overview

Company Name	FORTH SOCIAL & LEISURE CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103019
Jurisdiction	Scotland
Date of Creation	Feb 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTH SOCIAL & LEISURE CLUB LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is FORTH SOCIAL & LEISURE CLUB LIMITED located?

Registered Office Address	27c Dryden Road EH20 9LZ Loanhead Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORTH SOCIAL & LEISURE CLUB LIMITED?

Next Accounts
Overdue	No
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 FORTH SOCIAL & LEISURE CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for FORTH SOCIAL & LEISURE CLUB LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Director's details changed for Mr David Slater Orr on Jul 07, 2021	2 pages	CH01

Jul 07, 2021	Director's details changed for Ms Susan Bringhurst on Jul 07, 2021	2 pages	CH01

May 31, 2021	Registered office address changed from 43 Ratcliffe Terrace Edinburgh EH9 1SU Scotland to 27C Dryden Road Loanhead Midlothian EH20 9LZ on May 31, 2021	1 pages	AD01

Mar 18, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Sep 20, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Registered office address changed from 9 Craigmillar Castle Road Edinburgh EH16 4BY Scotland to 43 Ratcliffe Terrace Edinburgh EH9 1SU on Jan 27, 2020	1 pages	AD01

Dec 12, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 9 Craigmillar Castle Road Edinburgh EH16 4BY on Apr 26, 2017	1 pages	AD01

Jan 24, 2017	Total exemption small company accounts made up to Jun 30, 2016	9 pages	AA

Sep 19, 2016	Confirmation statement made on Sep 17, 2016 with updates	5 pages	CS01

Aug 30, 2016	Auditor's resignation	1 pages	AUD

Aug 24, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of FORTH SOCIAL & LEISURE CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINGHURST, Susan Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Mar 25, 2011		Secretary	Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland					158821490001
BRINGHURST, Susan Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Apr 20, 2007		Director	Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Scotland	British	1959-9	Director	59757350003
ORR, David Slater Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Feb 11, 2015		Director	Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Scotland	British	1951-6	Director	194925140001
SPANNER, Richard Timothy 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	May 17, 2007	Mar 25, 2011	Secretary	20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire		British		Financial Director	68850790003
WALLACE, Georgina Gibb Gilmour Shandale Upper Whitestone FK15 0JH Dunblane Perthshire	Mar 10, 2003	Dec 23, 2005	Secretary	Shandale Upper Whitestone FK15 0JH Dunblane Perthshire		British		Company Director	481270001
WALLACE, Georgina Gibb Gilmour Shandale Upper Whitestone FK15 0JH Dunblane Perthshire		Dec 06, 2002	Secretary	Shandale Upper Whitestone FK15 0JH Dunblane Perthshire		British		Company Director	481270001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Dec 23, 2005	May 17, 2007	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
MACROBERTS SOLICITORS Excel House 30 Semple Street EH3 8BL Edinburgh Lothian	Dec 06, 2002	Mar 10, 2003	Secretary	Excel House 30 Semple Street EH3 8BL Edinburgh Lothian					86183560001
BRINGHURST, Ian Alexander 11 Tipperlinn Road EH10 5ET Edinburgh	Apr 20, 2005	Apr 20, 2007	Director	11 Tipperlinn Road EH10 5ET Edinburgh		British	1956-12	Publican	63250780001
BRINGHURST, Susan 11 Tipperlinn Road EH10 5ET Edinburgh	Dec 06, 2002	Apr 20, 2005	Director	11 Tipperlinn Road EH10 5ET Edinburgh	United Kingdom	British	1959-9	Director	59757350001
SPANNER, Richard Timothy 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	May 17, 2007	Jan 19, 2009	Director	20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	Scotland	British	1960-10	Financial Director	68850790003
WALLACE, Georgina Gibb Gilmour Shandale Upper Whitestone FK15 0JH Dunblane Perthshire		Dec 23, 2005	Director	Shandale Upper Whitestone FK15 0JH Dunblane Perthshire	Scotland	British	1938-8	Company Director	481270001
WALLACE, John Campbell Shanraw Upper Whiteston FK15 0JH Dunblane Perthshire		Dec 23, 2005	Director	Shanraw Upper Whiteston FK15 0JH Dunblane Perthshire		British	1935-12	Company Director	33431170001
WAUGH, Dorothy Mckenzie 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Jan 28, 2003	Apr 20, 2005	Director	10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	United Kingdom	Scottish	1935-10	Director	420200001
WAUGH, Kenneth Glenlockhart Bank EH14 1BL Edinburgh 10	Mar 01, 2010	Sep 06, 2015	Director	Glenlockhart Bank EH14 1BL Edinburgh 10	United Kingdom	Scottish	1937-2	Company Director	420210001
WAUGH, Kenneth Mcdougall 12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Apr 20, 2007	Mar 25, 2011	Director	12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1961-4	Director	420220002
WAUGH, Kenneth 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Apr 20, 2005	Apr 20, 2007	Director	10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	United Kingdom	Scottish	1937-2	Company Director	420210001
WAUGH, Kenneth 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		Jun 30, 1995	Director	10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	United Kingdom	Scottish	1937-2	Publican/Bookmaker	420210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTH SOCIAL & LEISURE CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waugh Taverns Group Limited

Apr 06, 2016

Melville Street

EH3 7HF Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Scotland
Registration Number	Sc461642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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