THE SCOTTISH AUSTIN SEVEN CLUB

THE SCOTTISH AUSTIN SEVEN CLUB

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

    Company NameTHE SCOTTISH AUSTIN SEVEN CLUB
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC233785
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SCOTTISH AUSTIN SEVEN CLUB?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE SCOTTISH AUSTIN SEVEN CLUB located?

    Registered Office Address
    6 The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SCOTTISH AUSTIN SEVEN CLUB?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE SCOTTISH AUSTIN SEVEN CLUB?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for THE SCOTTISH AUSTIN SEVEN CLUB?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Henry Gwyn Davies as a director on Nov 18, 2023

    2 pagesAP01

    Termination of appointment of David Neil Gibson as a director on Nov 18, 2023

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Cessation of David Neil Gibson as a person with significant control on Nov 18, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Notification of Steve Young as a person with significant control on Nov 19, 2022

    2 pagesPSC01

    Appointment of Mr Steve Young as a director on Nov 19, 2022

    2 pagesAP01

    Termination of appointment of Ruairidh Douglas Talisker Dunford as a director on Nov 19, 2022

    1 pagesTM01

    Cessation of Ruairidh Douglas Talisker Dunford as a person with significant control on Nov 19, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Registered office address changed from North Craighead Skelmuir Mintlaw Peterhead AB42 5AL Scotland to 6 the Esplanade Broughty Ferry Dundee DD5 2EL on Nov 14, 2020

    1 pagesAD01

    Termination of appointment of Marion Campbell Morrison as a secretary on Nov 14, 2020

    1 pagesTM02

    Appointment of Mr Peter John Lawrie as a secretary on Nov 14, 2020

    2 pagesAP03

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    7 pagesAA

    Appointment of Mr David Neil Gibson as a director on Nov 16, 2019

    2 pagesAP01

    Termination of appointment of Clare Young as a director on Nov 16, 2019

    1 pagesTM01

    Notification of David Neil Gibson as a person with significant control on Nov 16, 2019

    2 pagesPSC01

    Who are the officers of THE SCOTTISH AUSTIN SEVEN CLUB?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, Peter John
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    Secretary
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    276525530001
    DAVIES, John Henry Gwyn
    Star
    KY7 6LW Glenrothes
    The Bothy, Mildeans Farm
    Fife
    Scotland
    Director
    Star
    KY7 6LW Glenrothes
    The Bothy, Mildeans Farm
    Fife
    Scotland
    ScotlandBritishMechanical Engineer323075570001
    YOUNG, Steve
    Main Street
    Upper Largo
    KY8 6EW Leven
    62
    Scotland
    Director
    Main Street
    Upper Largo
    KY8 6EW Leven
    62
    Scotland
    United KingdomBritishRetired303115380001
    CARPENTER, Charles George
    Braehead Avenue
    Milngavie
    G62 6DU Glasgow
    55
    Scotland
    Secretary
    Braehead Avenue
    Milngavie
    G62 6DU Glasgow
    55
    Scotland
    187015820001
    GLASS, Douglas Alexander
    23 Blinkbonny Road
    EH4 3HY Edinburgh
    Midlothian
    Secretary
    23 Blinkbonny Road
    EH4 3HY Edinburgh
    Midlothian
    British517120001
    MORRISON, Marion Campbell
    c/o The Scottish Austin Seven Club
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    Secretary
    c/o The Scottish Austin Seven Club
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    240543770001
    PELL, Michael John
    30 Station Road
    Killearn
    G63 9NY Glasgow
    Secretary
    30 Station Road
    Killearn
    G63 9NY Glasgow
    British51772350001
    DUNFORD, Ruairidh Douglas Talisker
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    Director
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    ScotlandBritishTeacher83667820003
    DUNFORD, Ruairidh Douglas Talisker
    64 Campsie Drive
    Bearsden
    G61 3HX Glasgow
    Lanarkshire
    Director
    64 Campsie Drive
    Bearsden
    G61 3HX Glasgow
    Lanarkshire
    ScotlandBritishTeacher83667820003
    GIBSON, David Neil
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    Director
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    ScotlandBritishNot Employeed264472300001
    LODGE, David John
    Coalhall
    KA6 6ND Ayr
    The Bungalow
    Scotland
    Director
    Coalhall
    KA6 6ND Ayr
    The Bungalow
    Scotland
    ScotlandBritishEngineer113687210002
    MORRISON, Geoffrey Kenneth
    c/o C/O Carpenter
    Braehead Avenue
    Milngavie
    G62 6DU Glasgow
    55
    Scotland
    Director
    c/o C/O Carpenter
    Braehead Avenue
    Milngavie
    G62 6DU Glasgow
    55
    Scotland
    ScotlandBritishLeisure Manager156447470001
    ROONEY, John
    9 Mounthilly Road
    Chapelton
    ML10 6RU Strathaven
    Lanarkshire
    Director
    9 Mounthilly Road
    Chapelton
    ML10 6RU Strathaven
    Lanarkshire
    BritishRetired96574810001
    SORBIE, Mitchell
    11 Shuna Place
    Newton Mearns
    G77 6TN Glasgow
    Lanarkshire
    Director
    11 Shuna Place
    Newton Mearns
    G77 6TN Glasgow
    Lanarkshire
    ScotlandBritishRetired Civil Engineer109909060001
    STEWART, David Mclean
    16 Victoria Gardens
    PA13 4HL Kilmacolm
    Renfrewshire
    Director
    16 Victoria Gardens
    PA13 4HL Kilmacolm
    Renfrewshire
    ScotlandBritishLecturer82889640001
    YOUNG, Clare
    Main Street
    Upper Largo
    KY8 6EW Leven
    62
    Fife
    United Kingdom
    Director
    Main Street
    Upper Largo
    KY8 6EW Leven
    62
    Fife
    United Kingdom
    ScotlandBritishJustice Of The Peace207189620001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of THE SCOTTISH AUSTIN SEVEN CLUB?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Young
    Main Street
    Upper Largo
    KY8 6EW Leven
    62
    Scotland
    Nov 19, 2022
    Main Street
    Upper Largo
    KY8 6EW Leven
    62
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Neil Gibson
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    Nov 16, 2019
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    Yes
    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.
    Mr Ruairidh Douglas Talisker Dunford
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    Nov 17, 2018
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    6
    Scotland
    Yes
    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.
    Mrs Clare Young
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    Nov 18, 2017
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    Yes
    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.
    Mrs Marion Campbell Morrison
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    Nov 18, 2017
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles George Carpenter
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    Apr 18, 2016
    Skelmuir
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Scotland
    Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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