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THE EDINBURGH TOURISM ACTION GROUP LIMITED

THE EDINBURGH TOURISM ACTION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EDINBURGH TOURISM ACTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC546437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE EDINBURGH TOURISM ACTION GROUP LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is THE EDINBURGH TOURISM ACTION GROUP LIMITED located?

    Registered Office Address
    c/o SCOTTISH ENTERPRISE
    Apex House
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDINBURGH TOURISM ACTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE EDINBURGH TOURISM ACTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for THE EDINBURGH TOURISM ACTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Notification of Donald Gordon Emslie as a person with significant control on Dec 11, 2019

    		2 pagesPSC01

    Director's details changed for Mr Robert Orr Lang on Jan 21, 2020

    		2 pagesCH01

    Termination of appointment of Robin Stewart Worsnop as a director on Dec 11, 2019

    		1 pagesTM01

    Cessation of Robin Stewart Worsnop as a person with significant control on Dec 11, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Appointment of Mr Donald Gordon Emslie as a director on Nov 04, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Orr Lang as a director on May 29, 2019

    		2 pagesAP01

    Appointment of Mr Rodererick Charles Smith as a director on May 29, 2019

    		2 pagesAP01

    Termination of appointment of John Paton Donnelly as a director on May 01, 2019

    		1 pagesTM01

    Cessation of John Paton Donnelly as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE EDINBURGH TOURISM ACTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMSLIE, Donald Gordon
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    32 Drumsheugh Gardens
    Scotland
    		Director
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    32 Drumsheugh Gardens
    Scotland
    		ScotlandBritish61177720002
    KINGTON, Richard Michael John
    c/o Scottish Enterprise
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    		Director
    c/o Scottish Enterprise
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    		United KingdomBritish98923880001
    LANG, Robert Orr
    Edinburgh Airport
    Terminal Building
    EH12 9DN Edinburgh
    Terminal Building
    Scotland
    		Director
    Edinburgh Airport
    Terminal Building
    EH12 9DN Edinburgh
    Terminal Building
    Scotland
    		ScotlandBritish258954660002
    SMITH, Roderick Charles
    Rose Street
    EH2 3DT Edinburgh
    113
    Scotland
    		Director
    Rose Street
    EH2 3DT Edinburgh
    113
    Scotland
    		ScotlandBritish192989990001
    DONNELLY, John Paton
    c/o Scottish Enterprise
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    		Director
    c/o Scottish Enterprise
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    		United KingdomBritish44964140003
    WORSNOP, Robin Stewart
    c/o Scottish Enterprise
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    		Director
    c/o Scottish Enterprise
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    		ScotlandBritish215110230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EDINBURGH TOURISM ACTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Gordon Emslie
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    32
    Scotland
    		Dec 11, 2019
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    32
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Stewart Worsnop
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    Scotland
    		Sep 28, 2016
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    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 John Paton Donnelly
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    Scotland
    		Sep 28, 2016
    99 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0