CRICKET SCOTLAND LIMITED

CRICKET SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRICKET SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211761
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRICKET SCOTLAND LIMITED?

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

    Where is CRICKET SCOTLAND LIMITED located?

    Registered Office Address
    National Cricket Academy
    Ravelston
    EH4 3NT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CRICKET SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH CRICKET LIMITEDOct 16, 2000Oct 16, 2000
    STANIX 11 LIMITEDOct 09, 2000Oct 09, 2000

    What are the latest accounts for CRICKET SCOTLAND 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 CRICKET SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for CRICKET SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ajit Trivedi as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Harry Singh as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Wilfred Thomas Walsh as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Jamie Cox as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Christoper Lewis Blake as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Shaista Aziz as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Khizar Liaquat Ali as a director on Aug 28, 2024

    1 pagesTM01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mrs Trudy Belinda Lindblane on Feb 01, 2024

    2 pagesCH01

    Appointment of Mrs Trudy Belinda Lindblane as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Peter Thomas Fitzboydon as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Ms Shaista Aziz as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Jamie Cox as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Harry Singh as a director on Dec 19, 2023

    2 pagesAP01

    Amended accounts for a small company made up to Dec 31, 2022

    12 pagesAAMD

    Appointment of Ms Patricia Bey as a director on Nov 05, 2023

    2 pagesAP01

    Appointment of Mr Wilfred Thomas Walsh as a director on Nov 01, 2023

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    4 pagesCS01

    Termination of appointment of Gordon Arthur as a director on May 08, 2023

    1 pagesTM01

    Appointment of Mr Christoper Lewis Blake as a director on May 08, 2023

    2 pagesAP01

    Who are the officers of CRICKET SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSCOTLAND
    167525770001
    BEY, Patricia
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishCompany Director315752000001
    LINDBLADE, Trudy Belinda
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandAustralianChief Executive319022220002
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    ALI, Khizar Liaquat
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishCompany Director106784080002
    ANDERSON, Thomas
    25 Roman Court
    Bearsden
    G61 2NW Glasgow
    Director
    25 Roman Court
    Bearsden
    G61 2NW Glasgow
    BritishRetired77449220001
    ARTHUR, Gordon
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishCeo298361480001
    AUCUIMLECH, John Richard
    33 Hill Street
    DD5 4DF Monifieth
    Angus
    Director
    33 Hill Street
    DD5 4DF Monifieth
    Angus
    BritishRetired101206390001
    AZIZ, Shaista
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    EnglandBritishDirector245101960002
    BARCLAY, Robert Woodrow
    18 West Ferryfield
    EH5 2PU Edinburgh
    Midlothian
    Director
    18 West Ferryfield
    EH5 2PU Edinburgh
    Midlothian
    ScotlandBritishChartered Accountant72413070001
    BLAKE, Christoper Lewis
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishManaging Director308767320001
    BRIAN, Antony Gerald Shewell
    Camus Avenue
    EH10 6RF Edinburgh
    7
    Scotland
    Director
    Camus Avenue
    EH10 6RF Edinburgh
    7
    Scotland
    ScotlandBritishRetired197650520002
    CANNON, Malcolm Stewart Graham
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishChief Executive122925780002
    CARRUTHERS, Christopher Hew
    Holmains
    Dalton
    DG11 1DS Lockerbie
    Dumfriesshire
    Director
    Holmains
    Dalton
    DG11 1DS Lockerbie
    Dumfriesshire
    ScotlandBritishRetired85517130001
    CASEY, Angela Christian Margaret
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishManaging Director56653190003
    COX, Jamie
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    EnglandAustralianChief Executive317816500001
    DAVIES, Alun
    60 Caiystane Terrace
    EH10 6SW Edinburgh
    Midlothian
    Director
    60 Caiystane Terrace
    EH10 6SW Edinburgh
    Midlothian
    BritishRetired1005570001
    DIXON, Bruce
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishRetired207651940001
    DONALD, William Alexander
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishManagement Consultant48077500001
    DONALD, William Alexander
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishChief Executive48077500001
    DOWNIE, John Neil
    46 Deanburn
    EH26 0HX Penicuik
    Director
    46 Deanburn
    EH26 0HX Penicuik
    BritishRetired77449270001
    DUFFIELD, Sheelagh Jane
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishCompany Director52720790003
    EVERETT, John William
    11 Old Farm Avenue
    Colinton
    EH13 0QQ Edinburgh
    Midlothian
    Director
    11 Old Farm Avenue
    Colinton
    EH13 0QQ Edinburgh
    Midlothian
    BritishCivil Engineer72413420001
    FITZBOYDON, Peter Thomas
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    EnglandBritishCeo204348140001
    GARNER, Anne-Marie Mackay
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    EnglandBritishSolicitor213355940001
    GODSMAN, Kenneth Murdoch
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    Director
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    ScotlandBritishCompany Director43590410001
    HAYS, David Leslie
    Tomnavey
    Culter House Road
    AB13 0EZ Milltimber
    Aberdeen
    Director
    Tomnavey
    Culter House Road
    AB13 0EZ Milltimber
    Aberdeen
    ScotlandBritishOperations Manager63198540002
    HILL, Robert Gribben
    63 West Woodstock Street
    KA1 2JH Kilmarnock
    East Ayrshire
    Director
    63 West Woodstock Street
    KA1 2JH Kilmarnock
    East Ayrshire
    BritishRetired85517190001
    JONES, Gwynne Auld
    23c Gayfield Square
    EH1 3NX Edinburgh
    Midlothian
    Director
    23c Gayfield Square
    EH1 3NX Edinburgh
    Midlothian
    BritishCeo Scot Cricket82921650001
    KEMP, Jonathan David
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandBritishCommercial Director93940580003
    LEPICK, James
    8 Marshalls Lea
    Bierton
    HP22 5AT Aylesbury
    Buckinghamshire
    Director
    8 Marshalls Lea
    Bierton
    HP22 5AT Aylesbury
    Buckinghamshire
    BritishConsultant19662260002
    LOCKHART, Douglas Ross
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    ScotlandScottishAssociate Director211975600001
    LOUDON, William David Grafton
    Beechwood
    5 Newbattle Road
    EH22 3DA Eskbank
    Midlothian
    Director
    Beechwood
    5 Newbattle Road
    EH22 3DA Eskbank
    Midlothian
    ScotlandBritishStockbroker1025050001
    LUTHRA, Anjandeep
    Ravelston Dykes Road
    EH4 3NT Edinburgh
    The National Cricket Academy
    Scotland
    Director
    Ravelston Dykes Road
    EH4 3NT Edinburgh
    The National Cricket Academy
    Scotland
    EnglandBritishChartered Accountant300868280001
    MACKAY, Angus James
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    Director
    Ravelston
    EH4 3NT Edinburgh
    National Cricket Academy
    Midlothian
    EnglandZimbabweanChief Executive233708280001

    Who are the persons with significant control of CRICKET SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Erskine School
    Ravelston Dykes Road
    EH4 3NT Edinburgh
    National Cricket Academy
    Scotland
    Apr 06, 2016
    Mary Erskine School
    Ravelston Dykes Road
    EH4 3NT Edinburgh
    National Cricket Academy
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc390910
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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