CARNETHY HILL RACING CLUB

Overview

Company Name	CARNETHY HILL RACING CLUB
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC492075
Jurisdiction	Scotland
Date of Creation	Nov 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNETHY HILL RACING CLUB?

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

Where is CARNETHY HILL RACING CLUB located?

Registered Office Address	20/14 Wardlaw Street EH11 1TP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CARNETHY HILL RACING CLUB?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CARNETHY HILL RACING CLUB?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for CARNETHY HILL RACING CLUB?

Filings
Date	Description	Document	Type
Jan 21, 2025	Termination of appointment of Declan Anthony Valters as a director on Jan 21, 2025	1 pages	TM01

Jan 21, 2025	Termination of appointment of Declan Anthony Valters as a secretary on Jan 21, 2025	1 pages	TM02

Dec 11, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Nov 25, 2024	Appointment of Ms Kirsty Dickson as a director on Nov 14, 2024	2 pages	AP01

Nov 24, 2024	Termination of appointment of Eóin Lennon as a director on Nov 14, 2024	1 pages	TM01

Nov 24, 2024	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 pages	AD01

Dec 08, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Registered office address changed from 35 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA Scotland to 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA on Dec 08, 2023	1 pages	AD01

Nov 21, 2023	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Dec 09, 2022	Appointment of Eóin Lennon as a director on Dec 09, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Mark David Hartree as a director on Dec 09, 2022	1 pages	TM01

Dec 09, 2022	Termination of appointment of Nicola Jane Innes as a director on Dec 09, 2022	1 pages	TM01

Dec 09, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Apr 30, 2022	Appointment of Dr Declan Anthony Valters as a director on Apr 30, 2022	2 pages	AP01

Apr 30, 2022	Appointment of Dr Declan Anthony Valters as a secretary on Apr 30, 2022	2 pages	AP03

Apr 30, 2022	Termination of appointment of Nicola Jane Dunn as a secretary on Apr 30, 2022	1 pages	TM02

Feb 07, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Registered office address changed from 1 Hermitage Gardens Edinburgh EH10 6DL Scotland to 35 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA on Nov 29, 2021	1 pages	AD01

Dec 17, 2020	Appointment of Mrs Nicola Jane Innes as a director on Nov 18, 2020	2 pages	AP01

Dec 10, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Termination of appointment of John Ryan as a director on Nov 14, 2020	1 pages	TM01

Dec 09, 2020	Micro company accounts made up to Aug 31, 2020	3 pages	AA

View All Filings

Who are the officers of CARNETHY HILL RACING CLUB?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Neil Scott Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	Nov 26, 2014		Director	Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	Scotland	British	1969-3	Risk Manager	93937250003
DICKSON, Kirsty Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	Nov 14, 2024		Director	Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	Scotland	British	1996-7	Dentist	277558760001
DUNN, Nicola Jane 35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland	Nov 24, 2019	Apr 30, 2022	Secretary	35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland					264800100001
HARDIE, James King's Stables Road EH1 2JY Edinburgh 2a Scotland	Nov 20, 2015	Nov 15, 2017	Secretary	King's Stables Road EH1 2JY Edinburgh 2a Scotland					203039810001
NASH, Graham Peter Stafford Street EH3 7BJ Edinburgh 25a Midlothian	Nov 26, 2014	Nov 20, 2015	Secretary	Stafford Street EH3 7BJ Edinburgh 25a Midlothian					192970710001
RYAN, John Loanstone EH26 8PH Penicuik Munro Cottage Scotland	Nov 15, 2017	Nov 24, 2019	Secretary	Loanstone EH26 8PH Penicuik Munro Cottage Scotland					240403420001
VALTERS, Declan Anthony, Dr Wardlaw Street EH11 1TP Edinburgh 20/14 Midlothian Scotland	Apr 30, 2022	Jan 21, 2025	Secretary	Wardlaw Street EH11 1TP Edinburgh 20/14 Midlothian Scotland					295329520001
GIBSON, William John Kirk King's Stables Road EH1 2JY Edinburgh 2a Scotland	Nov 26, 2014	Nov 15, 2017	Director	King's Stables Road EH1 2JY Edinburgh 2a Scotland	Scotland	British	1958-6	Analytical Chemist	192967420001
HARDIE, James Loanstone EH26 8PH Penicuik Munro Cottage, Scotland	Nov 20, 2015	Nov 24, 2019	Director	Loanstone EH26 8PH Penicuik Munro Cottage, Scotland	Scotland	British	1978-6	Senior Software Engineer	203035490001
HARTREE, Mark David 35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland	Nov 24, 2019	Dec 09, 2022	Director	35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland	Scotland	British	1966-12	Manager	203533940001
INNES, Nicola Jane 35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland	Nov 18, 2020	Dec 09, 2022	Director	35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland	Scotland	British	1966-5	Sales Manager	264799540001
LENNON, Eóin Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	Dec 09, 2022	Nov 14, 2024	Director	Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	Scotland	Irish	1987-10	Brand Marketing Manager	303167280001
NASH, Graham Peter Stafford Street EH3 7BJ Edinburgh 25a Midlothian	Nov 26, 2014	Nov 20, 2015	Director	Stafford Street EH3 7BJ Edinburgh 25a Midlothian	United Kingdom	British	1969-2	Chartered Accountant	63716820002
RYAN, John Loanstone EH26 8PH Penicuik Munro Cottage Scotland	Nov 15, 2017	Nov 14, 2020	Director	Loanstone EH26 8PH Penicuik Munro Cottage Scotland	Scotland	Irish	1982-10	Veterinary Surgeon	240403380001
VALTERS, Declan Anthony, Dr Wardlaw Street EH11 1TP Edinburgh 20/14 Midlothian Scotland	Apr 30, 2022	Jan 21, 2025	Director	Wardlaw Street EH11 1TP Edinburgh 20/14 Midlothian Scotland	Scotland	Scottish	1990-12	Software Engineer	295329620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNETHY HILL RACING CLUB?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ryan Loanstone EH26 8PH Penicuik Munro Cottage Scotland	Nov 15, 2017	Loanstone EH26 8PH Penicuik Munro Cottage Scotland	Yes
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Hardie Loanstone EH26 8PH Penicuik Munro Cottage, Scotland	Apr 06, 2016	Loanstone EH26 8PH Penicuik Munro Cottage, Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William John Kirk Gibson King's Stables Road EH1 2JY Edinburgh 2a Scotland	Apr 06, 2016	King's Stables Road EH1 2JY Edinburgh 2a Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Scott Burnett Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	Apr 06, 2016	Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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