EDINBURGH MARATHON LIMITED

EDINBURGH MARATHON LIMITED

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

    Company NameEDINBURGH MARATHON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230665
    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 MARATHON LIMITED?

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

    Where is EDINBURGH MARATHON LIMITED located?

    Registered Office Address
    Hillhouse Farm Cottage
    Main Street
    EH27 8DR Kirknewton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH MARATHON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH MARATHON LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for EDINBURGH MARATHON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    8 pagesAA

    Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Hillhouse Farm Cottage Main Street Kirknewton EH27 8DR on Apr 05, 2023

    1 pagesAD01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Neil Kilgour on Sep 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EDINBURGH MARATHON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILGOUR, Neil
    South Platt Hill
    1 Ratho Quarry
    EH28 8AA Ratho
    Eica
    Newbridge
    United Kingdom
    Secretary
    South Platt Hill
    1 Ratho Quarry
    EH28 8AA Ratho
    Eica
    Newbridge
    United Kingdom
    British160036890001
    KILGOUR, Neil
    South Platt Hill
    1 Ratho Quarry
    EH28 8AA Ratho
    Eica
    Newbridge
    United Kingdom
    Director
    South Platt Hill
    1 Ratho Quarry
    EH28 8AA Ratho
    Eica
    Newbridge
    United Kingdom
    ScotlandBritishPerformance Manager132072850003
    DUNBAR, Kay
    Melbourne Place
    EH39 4JS North Berwick
    North Berwick Business Centre
    East Lothian
    Scotland
    Secretary
    Melbourne Place
    EH39 4JS North Berwick
    North Berwick Business Centre
    East Lothian
    Scotland
    British156227010001
    DUNBAR, Kay
    The Granary, Sherrifhall
    Balgone Estate
    EH39 5PB North Berwick
    Secretary
    The Granary, Sherrifhall
    Balgone Estate
    EH39 5PB North Berwick
    BritishAdministrator81685350002
    PURVES, Andrew
    7 Buckstone Circle
    EH10 6XB Edinburgh
    Secretary
    7 Buckstone Circle
    EH10 6XB Edinburgh
    BritishUndertaker117136440001
    SIMS, Geoffrey Alan
    35 Melbourne Place
    EH39 4JS North Berwick
    East Lothian
    Secretary
    35 Melbourne Place
    EH39 4JS North Berwick
    East Lothian
    British152276310001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CHARLES, Antony
    7 Williamstone Court
    EH39 4RQ North Berwick
    Director
    7 Williamstone Court
    EH39 4RQ North Berwick
    BritishManager35183700002
    DUNBAR, Kay
    Melbourne Place
    EH39 4JS North Berwick
    North Berwick Business Centre
    East Lothian
    Scotland
    Director
    Melbourne Place
    EH39 4JS North Berwick
    North Berwick Business Centre
    East Lothian
    Scotland
    UkBritishNone156227520001
    KILGOUR, Neil
    EH55 8RR Harburn
    The Stables, East Torphin Steading
    West Lothian
    Director
    EH55 8RR Harburn
    The Stables, East Torphin Steading
    West Lothian
    United KingdomBritishPerformance Manager132072850001
    SIMS, Geoffrey Alan
    35 Melbourne Place
    EH39 4JS North Berwick
    East Lothian
    Director
    35 Melbourne Place
    EH39 4JS North Berwick
    East Lothian
    United KingdomBritishDirector73698730004
    WILLIAMSON, Kay
    Melbourne Place
    EH39 4JS North Berwick
    North Berwick Business Centre
    East Lothian
    Scotland
    Director
    Melbourne Place
    EH39 4JS North Berwick
    North Berwick Business Centre
    East Lothian
    Scotland
    UkBritishNone156228210001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of EDINBURGH MARATHON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Kilgour
    Ratho Quarry
    Ratho
    EH28 8AA Newbridge
    Eica, South Platt Hill
    Scotland
    Apr 06, 2016
    Ratho Quarry
    Ratho
    EH28 8AA Newbridge
    Eica, South Platt Hill
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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