SCOTTISH RACING LTD
Overview
| Company Name | SCOTTISH RACING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207648 |
| 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 SCOTTISH RACING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTTISH RACING LTD located?
| Registered Office Address | Hamilton Park Racecourse Bothwell Road ML3 0DW Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH RACING LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH RACING MARKETING LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| M M & S (2648) LIMITED | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for SCOTTISH RACING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH RACING LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH RACING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed scottish racing marketing LIMITED\certificate issued on 04/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Adella Innes as a person with significant control on Aug 20, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Matthew Taylor as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Mark Summers Hunter as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David John Brown as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Summers Hunter as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Stevenson as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Gillies Macdonald as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashley Neville Moon as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Henry Barnett as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Michael Harvey Garratt as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Guy Farnsworth as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Brian Stevenson as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stewart Gellatly as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Notification of Mark Summers Hunter as a person with significant control on Oct 30, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John James Griffen Good as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||
Cessation of John James Griffen Good as a person with significant control on Oct 29, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Who are the officers of SCOTTISH RACING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David John | Director | 2 Whitletts Road KA8 0JE Ayr Ayr Racecourse Scotland | Scotland | British | 90375960001 | |||||
| FARNSWORTH, William Guy | Director | Linkfield Road EH21 7RG Musselburgh Musselburgh Racecourse East Lothian Scotland | Scotland | British | 100637830001 | |||||
| GARRATT, Jonathan Michael Harvey | Director | Kelso TD5 7SX Kelso Kelso Racecourse Roxburghshire Scotland | Scotland | British | 302991170001 | |||||
| MOON, Ashley Neville | Director | Bothwell Road ML3 0DW Hamilton Hamilton Park Racecourse Scotland | Scotland | British | 287955700001 | |||||
| TAYLOR, Matthew | Director | Scone Palace Park PH2 6BB Perth Perth Racecourse Scotland | Scotland | British | 325346490001 | |||||
| GARRATT, Jonathan | Secretary | Nisbet TD8 6TR Jedburgh The Boat House Roxburghshire | British | 131133260002 | ||||||
| GRAY, Morag Graham | Secretary | 25 Abercromby Place EH3 6QE Edinburgh Midlothian | British | 71527200001 | ||||||
| RICKETTS, Rebecca | Secretary | Hamilton Park Racecourse Bothwell Road ML3 0DW Hamilton | 161570770001 | |||||||
| WARWICK, Alastair | Secretary | C/O Hamilton Park Racecourse Bothwell Road ML3 0DW Hamilton Lanarkshire | British | 103576040001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BARNETT, Charles Henry | Director | The Racecourse CH1 2LY Chester The Racecourse Cheshire United Kingdom | Wales | British | 151010002 | |||||
| GELLATLY, John Stewart | Director | Hamilton Park Racecourse Bothwell Road ML3 0DW Hamilton | United Kingdom | British | 205127840001 | |||||
| GOOD, John James Griffen, Sir | Director | Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire | Scotland | British | 65806120005 | |||||
| HUNTER, Mark Summers | Director | Hamilton Park Racecourse Bothwell Road ML3 0DW Hamilton | England | British | 97276390002 | |||||
| JEFFREYS, John Robert | Director | Chillingham Newtown West Lilburn NE66 4PR Alnwick Northumberland | England | British | 28974470001 | |||||
| MACDONALD, Alan Gillies | Director | Doonside High Maybole Road KA7 4EB Ayr | Scotland | British | 82360002 | |||||
| MACQUAKER, Donald Francis | Director | Blackbyres KA7 4TS Ayr | British | 490190001 | ||||||
| MORRISON, James Stuart | Director | 10 Baldernock Road Milngavie G62 8DR Glasgow Lanarkshire | Scotland | United Kingdom | 35685430001 | |||||
| O'BRIEN, Patrick | Director | 17 Bankton Terrace EH32 9EY Prestonpans East Lothian | Scotland | British | 135700001 | |||||
| PRIDEAUX, John Arkley, Group Captain | Director | 4 The Heugh Steading EH39 5NP North Berwick Aird's Cottage East Lothian United Kingdom | Scotland | British | 60246720002 | |||||
| STEVENSON, Brian | Director | Hamilton Park Racecourse Bothwell Road ML3 0DW Hamilton | United Kingdom | British | 322634460001 | |||||
| THOMSON, David Moffat | Director | Lamden Greenlaw TD10 6UN Berwickshire | British | 80618870001 | ||||||
| WHITAKER, David Alexander | Director | Duncrievie PH2 9PD Glenfarg Perthshire | Scotland | British | 26878690001 | |||||
| WHITAKER, David Alexander | Director | Duncrievie PH2 9PD Glenfarg Perthshire | Scotland | British | 26878690001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of SCOTTISH RACING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Adella Innes | Aug 20, 2024 | Hamilton Park Racecourse Bothwell Road ML3 0DW Hamilton | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Summers Hunter | Oct 30, 2023 | Bothwell Road ML3 0DW Hamilton Hamilton Park Racecourse Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir John James Griffen Good | Apr 06, 2016 | Bothwell Road ML3 0DW Hamilton Hamilton Park Racecourse Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0