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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CARNETHY HILL RACING CLUB?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CARNETHY HILL RACING CLUB?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Wheeler as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander Chepelin as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Notification of Gareth Wheeler as a person with significant control on Nov 27, 2025 | 2 pages | PSC01 | ||
Cessation of Neil Scott Burnett as a person with significant control on Nov 26, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Neil Scott Burnett as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirsty Dickson as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Appointment of Neil Gordon as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Neil Gordon as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Declan Anthony Valters as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Declan Anthony Valters as a secretary on Jan 21, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Ms Kirsty Dickson as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eóin Lennon as a director on Nov 14, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Eóin Lennon as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark David Hartree as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Innes as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Who are the officers of CARNETHY HILL RACING CLUB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Neil | Secretary | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | 336623460001 | |||||||
| CHEPELIN, Alexander | Director | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | Scotland | British | 343338900001 | |||||
| GORDON, Neil | Director | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | Scotland | British | 336623090001 | |||||
| WHEELER, Gareth | Director | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | Scotland | British | 329659150001 | |||||
| DUNN, Nicola Jane | Secretary | 35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland | 264800100001 | |||||||
| HARDIE, James | Secretary | King's Stables Road EH1 2JY Edinburgh 2a Scotland | 203039810001 | |||||||
| NASH, Graham Peter | Secretary | Stafford Street EH3 7BJ Edinburgh 25a Midlothian | 192970710001 | |||||||
| RYAN, John | Secretary | Loanstone EH26 8PH Penicuik Munro Cottage Scotland | 240403420001 | |||||||
| VALTERS, Declan Anthony, Dr | Secretary | Wardlaw Street EH11 1TP Edinburgh 20/14 Midlothian Scotland | 295329520001 | |||||||
| BURNETT, Neil Scott | Director | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | Scotland | British | 93937250003 | |||||
| DICKSON, Kirsty | Director | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | Scotland | British | 277558760001 | |||||
| GIBSON, William John Kirk | Director | King's Stables Road EH1 2JY Edinburgh 2a Scotland | Scotland | British | 192967420001 | |||||
| HARDIE, James | Director | Loanstone EH26 8PH Penicuik Munro Cottage, Scotland | Scotland | British | 203035490001 | |||||
| HARTREE, Mark David | Director | 35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland | Scotland | British | 203533940001 | |||||
| INNES, Nicola Jane | Director | 35 Damhead Holdings Pentland Road EH10 7EA Edinburgh 35 Scotland | Scotland | British | 264799540001 | |||||
| LENNON, Eóin | Director | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | Scotland | Irish | 303167280001 | |||||
| NASH, Graham Peter | Director | Stafford Street EH3 7BJ Edinburgh 25a Midlothian | United Kingdom | British | 63716820002 | |||||
| RYAN, John | Director | Loanstone EH26 8PH Penicuik Munro Cottage Scotland | Scotland | Irish | 240403380001 | |||||
| VALTERS, Declan Anthony | Director | Wardlaw Street EH11 1TP Edinburgh 20/14 Midlothian Scotland | Scotland | British | 295329620001 |
Who are the persons with significant control of CARNETHY HILL RACING CLUB?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Wheeler | Nov 27, 2025 | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Ryan | Nov 15, 2017 | Loanstone EH26 8PH Penicuik Munro Cottage Scotland | Yes |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neil Scott Burnett | Apr 06, 2016 | Wardlaw Street EH11 1TP Edinburgh 20/14 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Hardie | Apr 06, 2016 | Loanstone EH26 8PH Penicuik Munro Cottage, Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William John Kirk Gibson | Apr 06, 2016 | King's Stables Road EH1 2JY Edinburgh 2a Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0