SPORTS CHARITY SCOTLAND

SPORTS CHARITY SCOTLAND

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPORTS CHARITY SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC242216
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPORTS CHARITY SCOTLAND?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPORTS CHARITY SCOTLAND located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORTS CHARITY SCOTLAND?

    Previous Company Names
    Company NameFromUntil
    THE SPORTSMAN'S CHARITY LIMITEDJan 14, 2003Jan 14, 2003

    What are the latest accounts for SPORTS CHARITY SCOTLAND?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SPORTS CHARITY SCOTLAND?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for SPORTS CHARITY SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Aimee Catherine Barnett as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Nicholas John Morrall as a director on May 15, 2025

    1 pagesTM01

    Termination of appointment of Moyra Lucia Diaz Limaco as a director on Apr 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    21 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 16, 2023

    2 pagesAP04

    Appointment of Mr James Henderson Flett as a director on Dec 23, 2023

    2 pagesAP01

    Appointment of Mr Richard Stewart Umpleby as a director on Dec 23, 2023

    2 pagesAP01

    Appointment of Mr Sean Lieder as a director on Dec 23, 2023

    2 pagesAP01

    Termination of appointment of Alexander John Robertson as a director on Nov 30, 2023

    1 pagesTM01

    Director's details changed for Miss Moyra Lucia Diaz Limaco on Dec 20, 2023

    2 pagesCH01

    Director's details changed for Miss Moyra Lucia Diaz Limaco on Dec 20, 2023

    2 pagesCH01

    Termination of appointment of Alan Cunningham Mclaren as a director on Jun 22, 2023

    1 pagesTM01

    Termination of appointment of Matthew Benjamin Gilmour Hay as a director on May 23, 2023

    1 pagesTM01

    Director's details changed for Mr Robert George Hamilton on Mar 10, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    15 pagesAA

    Certificate of change of name

    Company name changed the sportsman's charity LIMITED\certificate issued on 30/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2023

    Change of name notice

    CONNOT

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2023

    RES15

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lindsays Llp as a secretary on Jan 17, 2023

    1 pagesTM02

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Jan 18, 2023

    1 pagesAD01

    Termination of appointment of Tristan Johnston as a director on Apr 25, 2022

    1 pagesTM01

    Who are the officers of SPORTS CHARITY SCOTLAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    BARNETT, Aimee Catherine
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    ScotlandBritishSolicitor338494020001
    FLETT, James Henderson
    Bangholm Grove
    EH5 3AQ Edinburgh
    10
    United Kingdom
    Director
    Bangholm Grove
    EH5 3AQ Edinburgh
    10
    United Kingdom
    United KingdomBritishInvestment Manager317734180001
    HAMILTON, Robert George
    Waveney Avenue
    SE15 3UE London
    46
    England
    Director
    Waveney Avenue
    SE15 3UE London
    46
    England
    EnglandBritishBanking Associate Director261026690002
    LIEDER, Sean
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    ScotlandGermanSolicitor317733880001
    LUNDY, Elizabeth Catherine
    West Savile Gardens
    EH9 3AB Edinburgh
    17
    Scotland
    Director
    West Savile Gardens
    EH9 3AB Edinburgh
    17
    Scotland
    ScotlandBritishHr Advisor274229200001
    REID, David Lloyd
    Dundonald Street
    EH3 6RY Edinburgh
    16
    Scotland
    Director
    Dundonald Street
    EH3 6RY Edinburgh
    16
    Scotland
    ScotlandBritishCompany Director132370410001
    UMPLEBY, Richard Stewart
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    ScotlandBritishInvestment Manager317733940001
    CUBIE, Andrew, Sir
    The Garden Flat
    14 Moray Place
    EH3 6DT Edinburgh
    Secretary
    The Garden Flat
    14 Moray Place
    EH3 6DT Edinburgh
    British11741100003
    LINDSAYS LLP
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    Secretary
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    110222460003
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    76340540001
    BELL, Ian Findlay
    27 Baberton Mains Bank
    EH14 3ED Edinburgh
    Lothian
    Director
    27 Baberton Mains Bank
    EH14 3ED Edinburgh
    Lothian
    ScotlandBritishBanker73344030001
    BRODIE, Hannah Eve
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United KingdomBritishCompany Director217289430001
    CUBIE, Andrew, Sir
    The Garden Flat
    14 Moray Place
    EH3 6DT Edinburgh
    Director
    The Garden Flat
    14 Moray Place
    EH3 6DT Edinburgh
    United KingdomBritishSolicitor11741100003
    DIAZ LIMACO, Moyra Lucia
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    ScotlandBritishSolicitor266521030002
    DOUGLAS, Jill Alison
    3 Flood Lane
    Twickenham
    TW1 3NY London
    Director
    3 Flood Lane
    Twickenham
    TW1 3NY London
    BritishBroadcaster109947650001
    EVANS, John Berryman
    13 Craighall Gardens
    EH6 4RH Edinburgh
    Midlothian
    Director
    13 Craighall Gardens
    EH6 4RH Edinburgh
    Midlothian
    ScotlandScottishHr Director85764290001
    EVANS, Simon John
    Denmark Villas
    BN3 3TE Brighton & Hove
    20
    United Kingdom
    Director
    Denmark Villas
    BN3 3TE Brighton & Hove
    20
    United Kingdom
    United KingdomBritishComedian261026040001
    FRAME, John Neil Munro
    30 Murrayfield Road
    EH12 6ER Edinburgh
    Midlothian
    Director
    30 Murrayfield Road
    EH12 6ER Edinburgh
    Midlothian
    ScotlandBritishCompany Director39710001
    FULTON, Robin David
    81a Colinton Road
    EH10 5DF Edinburgh
    Director
    81a Colinton Road
    EH10 5DF Edinburgh
    ScotlandScottishSolicitor70995310001
    HAY, Matthew Benjamin Gilmour
    Poynters Road
    EH52 5ED Broxburn
    101
    Scotland
    Director
    Poynters Road
    EH52 5ED Broxburn
    101
    Scotland
    ScotlandBritishChartered Accountant276122620001
    HENDRIE, Mark Eric
    Whitemoss
    EH46 7BS West Linton
    The Hunters Keep
    Peeblesshire
    Director
    Whitemoss
    EH46 7BS West Linton
    The Hunters Keep
    Peeblesshire
    United KingdomBritishSolicitor193020090001
    JOHNSTON, Tristan
    Campbells Close
    EH8 8JJ Edinburgh
    2
    Scotland
    Director
    Campbells Close
    EH8 8JJ Edinburgh
    2
    Scotland
    ScotlandBritishSolicitor275544340001
    MACLEAN, David Graham
    30 Mansionhouse Road
    EH9 2JD Edinburgh
    Midlothian
    Director
    30 Mansionhouse Road
    EH9 2JD Edinburgh
    Midlothian
    United KingdomBritishChartered Surveyor1373330001
    MAIR, Alastair Hilton
    Aegon House
    3 Lochside Avenue
    EH12 9SA Edinburgh
    Aegon Asset Management
    Midlothian
    Scotland
    Director
    Aegon House
    3 Lochside Avenue
    EH12 9SA Edinburgh
    Aegon Asset Management
    Midlothian
    Scotland
    ScotlandScottishInvestment Manager - Fixed Income154860480001
    MCCOLL, David James John
    Corstorphine Road
    EH12 6DD Edinburgh
    Murrayburgh House
    Midlothian
    United Kingdom
    Director
    Corstorphine Road
    EH12 6DD Edinburgh
    Murrayburgh House
    Midlothian
    United Kingdom
    BritishBritishFinancial Adviser217811850001
    MCCREADY, Fiona Kent
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    ScotlandBritishBusiness Woman74702420001
    MCGUIGGAN, George Alan
    Priestfield Road
    EH16 5UT Edinburgh
    Prestonfield House Hotel
    Midlothian
    United Kingdom
    Director
    Priestfield Road
    EH16 5UT Edinburgh
    Prestonfield House Hotel
    Midlothian
    United Kingdom
    United KingdomBritishHotel General Manager217811020001
    MCLAREN, Alan Cunningham
    Canning Street
    EH3 8HE Edinburgh
    Lindsays, Caledonian Exchange 19a
    Midlothian
    Scotland
    Director
    Canning Street
    EH3 8HE Edinburgh
    Lindsays, Caledonian Exchange 19a
    Midlothian
    Scotland
    ScotlandBritishSolicitor85589240001
    MENNIE, Duncan Maclean
    South Learmonth Gardens
    EH4 1EZ Edinburgh
    18
    Director
    South Learmonth Gardens
    EH4 1EZ Edinburgh
    18
    ScotlandBritishRetired Solicitor154773610001
    MILLAR, Iain Geoffrey
    North Werber Park
    EH4 1SY Edinburgh
    1/3
    Midlothian
    United Kingdom
    Director
    North Werber Park
    EH4 1SY Edinburgh
    1/3
    Midlothian
    United Kingdom
    United KingdomBritishCompany Director211538740001
    MILNE, Kenneth Stewart
    Telford Road
    EH4 2BA Edinburgh
    34
    Midlothian
    Scotland
    Director
    Telford Road
    EH4 2BA Edinburgh
    34
    Midlothian
    Scotland
    ScotlandBritishSales Director45800110002
    MORRALL, Nicholas John
    Bowmont Court
    Heiton
    TD5 8JY Kelso
    11
    Roxburghshire
    United Kingdom
    Director
    Bowmont Court
    Heiton
    TD5 8JY Kelso
    11
    Roxburghshire
    United Kingdom
    United KingdomBritishManagement Consultant217813900001
    PATERSON, Christopher Douglas
    EH12 5PJ Edinburgh
    Scottish Rugby Union, Murrayfield
    Midlothian
    Scotland
    Director
    EH12 5PJ Edinburgh
    Scottish Rugby Union, Murrayfield
    Midlothian
    Scotland
    ScotlandBritishProfessional Rugby Player154774100002
    PORTER, Fraser James Harvey
    1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Anderson Anderson Brown
    Scotland
    Director
    1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Anderson Anderson Brown
    Scotland
    ScotlandBritishHead Of Business Development - Adam & Company247002010001

    What are the latest statements on persons with significant control for SPORTS CHARITY SCOTLAND?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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