CARNETHY HILL RUNNING CLUB

CARNETHY HILL RUNNING CLUB

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

    Company NameCARNETHY HILL RUNNING CLUB
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC492072
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARNETHY HILL RUNNING CLUB?

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

    Where is CARNETHY HILL RUNNING CLUB located?

    Registered Office Address
    20/14 Wardlaw Street
    EH11 1TP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNETHY HILL RUNNING 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 CARNETHY HILL RUNNING CLUB?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for CARNETHY HILL RUNNING CLUB?

    Filings
    DateDescriptionDocumentType

    Appointment of Neil Gordon as a secretary on Jun 01, 2025

    2 pagesAP03

    Appointment of Neil Gordon as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Declan Anthony Valters as a director on Jan 21, 2025

    1 pagesTM01

    Termination of appointment of Declan Anthony Valters as a secretary on Jan 21, 2025

    1 pagesTM02

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Appointment of Niamh Hunter as a director on Nov 14, 2024

    2 pagesAP01

    Appointment of Jura Macmillan as a director on Nov 14, 2024

    2 pagesAP01

    Appointment of Gareth Wheeler as a director on Nov 14, 2024

    2 pagesAP01

    Appointment of Sam Hooper as a director on Nov 14, 2024

    2 pagesAP01

    Termination of appointment of Eóin Lennon as a director on Nov 14, 2024

    1 pagesTM01

    Termination of appointment of Daniel Ashwood as a director on Nov 14, 2024

    1 pagesTM01

    Termination of appointment of Pippa Dakin as a director on Nov 14, 2024

    1 pagesTM01

    Registered office address changed from 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA Scotland to 20/14 Wardlaw Street Edinburgh EH11 1TP on Nov 24, 2024

    1 pagesAD01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Appointment of Miss Pippa Dakin as a director on Nov 08, 2023

    2 pagesAP01

    Appointment of Mr Daniel Ashwood as a director on Nov 08, 2023

    2 pagesAP01

    Appointment of Mr Colm Moran as a director on Nov 08, 2023

    2 pagesAP01

    Appointment of Mr Jonny Muir as a director on Nov 08, 2023

    2 pagesAP01

    Termination of appointment of Mark David Hartree as a director on Nov 08, 2023

    1 pagesTM01

    Termination of appointment of Nicola Jane Innes as a director on Nov 08, 2023

    1 pagesTM01

    Termination of appointment of James Peter Nicholson as a director on Nov 08, 2023

    1 pagesTM01

    Appointment of James Peter Nicholson as a director on Dec 09, 2022

    2 pagesAP01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Who are the officers of CARNETHY HILL RUNNING CLUB?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Neil
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Secretary
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    336623180001
    BURNETT, Neil Scott
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishRisk Manager93937250003
    CHEPELIN, Alexander
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishData Analyst303167330001
    DICKSON, Kirsty
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishDentist277558760001
    ELLIOTT, Dorothy
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishLibrarian264799600001
    GORDON, Neil
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishCivil Servant336623090001
    HOOPER, Sam
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishPilot329659130001
    HUNTER, Niamh
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishWastewater Modeller329681550001
    MAASS, Digby
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    United KingdomBritishNone203035640001
    MACMILLAN, Jura
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishEnvironmental Consultant329659170001
    MORAN, Colm
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandIrishTeacher316159620001
    MUIR, Jonny
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishTeacher316159590001
    WHEELER, Gareth
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishDigital Designer329659150001
    DUNN, Nicola Jane
    Salisbury Road
    EH16 5AB Edinburgh
    8c
    Scotland
    Secretary
    Salisbury Road
    EH16 5AB Edinburgh
    8c
    Scotland
    264799320001
    NASH, Graham Peter
    Stafford Street
    EH3 7BJ Edinburgh
    25a
    Midlothian
    Secretary
    Stafford Street
    EH3 7BJ Edinburgh
    25a
    Midlothian
    192967400001
    RYAN, John
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    Secretary
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    240403460001
    VALTERS, Declan Anthony, Dr
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Midlothian
    Scotland
    Secretary
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Midlothian
    Scotland
    295329430001
    ASHWOOD, Daniel
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishConsultant316159630001
    BOYD, Euan James, Dr
    6 Boll-O-Bere Farm
    Lanark Rd.,
    EH14 7JG Balerno
    6 Boll-O-Bere Farm
    Lothian
    Scotland
    Director
    6 Boll-O-Bere Farm
    Lanark Rd.,
    EH14 7JG Balerno
    6 Boll-O-Bere Farm
    Lothian
    Scotland
    ScotlandBritishPhysicist240732120001
    BOYD, Lisa
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    Director
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    United KingdomBritishPolicy And Research Officer203533980001
    BUSBY, John Vivian
    Glengyle Terrace
    EH3 9LL Edinburgh
    1/4 Glengyle Terrace
    Scotland
    Director
    Glengyle Terrace
    EH3 9LL Edinburgh
    1/4 Glengyle Terrace
    Scotland
    ScotlandBritishTeacher240772920001
    DAKIN, Pippa
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandBritishAuditor316159790001
    DUNN, Nicola Jane
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    Director
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    ScotlandScottishNone253002300001
    FORDYCE, Kenneth
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    Director
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    ScotlandBritishLecturer253001910001
    FORREST, Margaret Elisabeth Sheila
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    Director
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    ScotlandScottishLibrarian203035590001
    GIBSON, William John Kirk
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    Director
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    ScotlandBritishAnalytical Chemist192967420001
    HARDIE, James
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    Director
    Loanstone
    EH26 8PH Penicuik
    Munro Cottage
    Scotland
    ScotlandBritishNone203035490001
    HARTREE, Mark David
    Pentland Road
    EH10 7EA Edinburgh
    35 Damhead Holdings
    Scotland
    Director
    Pentland Road
    EH10 7EA Edinburgh
    35 Damhead Holdings
    Scotland
    ScotlandBritishManager203533940001
    INNES, Nicola Jane
    Pentland Road
    EH10 7EA Edinburgh
    35 Damhead Holdings
    Scotland
    Director
    Pentland Road
    EH10 7EA Edinburgh
    35 Damhead Holdings
    Scotland
    ScotlandBritishSales Manager264799540001
    LENNON, Eóin
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    Director
    Wardlaw Street
    EH11 1TP Edinburgh
    20/14
    Scotland
    ScotlandIrishBrand Marketing Manager303167280001
    NASH, Graham Peter
    Stafford Street
    EH3 7BJ Edinburgh
    25a
    Midlothian
    Director
    Stafford Street
    EH3 7BJ Edinburgh
    25a
    Midlothian
    United KingdomBritishChartered Accountant63716820002
    NICHOLSON, James Peter
    Pentland Road
    EH10 7EA Edinburgh
    35 Damhead Holdings
    Scotland
    Director
    Pentland Road
    EH10 7EA Edinburgh
    35 Damhead Holdings
    Scotland
    ScotlandBritishMedical Doctor303167460001
    NORMAND, Rachel Jane
    Gillsland Road
    EH10 5BW Edinburgh
    8/6 Gillsland Rd
    Scotland
    Director
    Gillsland Road
    EH10 5BW Edinburgh
    8/6 Gillsland Rd
    Scotland
    ScotlandBritishTeacher240732010001
    PARIS, Jasmin Karina
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    Director
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    ScotlandBritishVeterinary Surgeon203533960001
    RAWLIK, Konrad Cyrus, Dr
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    Director
    King's Stables Road
    EH1 2JY Edinburgh
    2a
    Scotland
    ScotlandGermanResearcher203533950001

    What are the latest statements on persons with significant control for CARNETHY HILL RUNNING CLUB?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2016The 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