HERIOT'S RUGBY CLUB LIMITED
Overview
| Company Name | HERIOT'S RUGBY CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC509653 |
| 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 HERIOT'S RUGBY CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is HERIOT'S RUGBY CLUB LIMITED located?
| Registered Office Address | Goldenacre Bangholm Terrace EH3 5QN Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERIOT'S RUGBY CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERIOTS RUGBY CLUB LIMITED | Jun 29, 2015 | Jun 29, 2015 |
What are the latest accounts for HERIOT'S RUGBY CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HERIOT'S RUGBY CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for HERIOT'S RUGBY CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Appointment of Mr James Christopher Reid as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Douglas Scott Livingstone as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gavin Douglas Cameron as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Megan Elidh Gaffney as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gordon Steven Willins as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Colin Fraser Mccallum as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Allan Sim as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rhona Allison Hume as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Alexander Duckworth as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Allan Sim as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Steven Willins as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ronald Mercer Kirkpatrick as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Alexander Hepburn as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louise Edington Mcintyre as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Appointment of Mr Stewart David Mustard as a director on Jul 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Megan Grace Taylor as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ronald Mercer Kirkpatrick as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Who are the officers of HERIOT'S RUGBY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLINS, Gordon Steven | Secretary | Strathkinness Low Road KY16 9NG St. Andrews Menapia Scotland | 320264800001 | |||||||
| CAMERON, Gavin Douglas | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | Scotland | Scottish | 340588830001 | |||||
| GAFFNEY, Megan Elidh | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | Scotland | British | 324756260001 | |||||
| HEPBURN, Richard Alexander | Director | Craigleith Road EH4 2EH Edinburgh 105 Scotland | Scotland | British | 300783140001 | |||||
| LIVINGSTONE, Douglas Scott | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | United Kingdom | British | 335264710002 | |||||
| MACKAY, Murray Allan | Director | Brae Park Road EH4 6DN Edinburgh 6 Scotland | Scotland | British | 65582950001 | |||||
| MCNIVEN, Calum Ross | Director | Moray Park Terrace EH7 5TN Edinburgh 9/6 Scotland | Scotland | British | 271761510001 | |||||
| MEIKLE, Neil Macrae | Director | Polwarth Terrace EH11 1LX Edinburgh 28 Scotland | United Kingdom | British | 229747120002 | |||||
| MUSTARD, Stewart David | Director | Gardiner Road EH4 3RL Edinburgh 31 Scotland | Scotland | British | 297991020001 | |||||
| REID, James Christopher | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | Scotland | British | 330451500001 | |||||
| STEVENSON, Gavin James | Director | Gilmour Road EH16 5NU Edinburgh 51 Scotland | Scotland | British | 246241090001 | |||||
| TAYLOR, Megan Grace | Director | Dalziel Place EH7 5TR Edinburgh 8/4 Scotland | Scotland | Australian | 297822510001 | |||||
| TURNBULL, Jonathan Ramsey | Director | Ferry Road EH5 3AN Edinburgh 250 Midlothian Scotland | Scotland | British | 128465710001 | |||||
| WILLINS, Gordon Steven | Director | Strathkinness Low Road KY16 9NG St. Andrews Menapia Scotland | Scotland | British | 176062770001 | |||||
| SIM, Ian Allan | Secretary | York Road EH5 3EQ Edinburgh 34b Midlothian Scotland | 198937750001 | |||||||
| DELANEY, Anthony Thomas | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | United Kingdom | British | 273862540001 | |||||
| DUCKWORTH, Iain Alexander | Director | Grange Terrace EH9 2LD Edinburgh 10 Scotland | Scotland | British | 248074010001 | |||||
| GORDON, Brian | Director | Inchview Terrace EH7 6TQ Edinburgh 38 Scotland | Scotland | British | 88224690001 | |||||
| GRAY, Donald Robert | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | Scotland | British | 200278360001 | |||||
| HUME, Rhona Allison | Director | 17 Durham Avenue Edinburgh 17 Midlothian Scotland | Scotland | British | 252643750001 | |||||
| KIRKPATRICK, Ronald Mercer | Director | South Trinity Road EH5 3NX Edinburgh 62 Scotland | Scotland | British | 162812660001 | |||||
| MCCALLUM, Colin Fraser | Director | Henderson Row EH3 5DN Edinburgh 38 Scotland | Scotland | British | 80192930002 | |||||
| MCINTYRE, Louise Edington | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | Scotland | British | 245124820001 | |||||
| MILLICAN, John Gilbert | Director | Bangholm Terrace EH3 5QN Edinburgh Goldenacre Midlothian | United Kingdom | British | 1241690002 | |||||
| SIM, Ian Allan | Director | York Road EH5 3EQ Edinburgh 34b Midlothian Scotland | United Kingdom | British | 79229590001 |
What are the latest statements on persons with significant control for HERIOT'S RUGBY CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2017 | The 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