Cricket Scotland Limited

Active
Incorporated on 9 Oct 2000

Reg Address: National Cricket Academy, Ravelston, Edinburgh EH4 3NT

Company Number SC211761
Company Status Active
Incorporation Date 9 Oct 2000
Total Assets £678.82K £-596.81K (-46.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Sep 2023
Confirmation Statement Next Due 5 Oct 2024
Average Number of Employees 38

Previous Names:
Scottish Cricket Limited - 16 Mar 2011
Scottish Cricket Limited - 16 Oct 2000
Stanix 11 Limited - 9 Oct 2000

Company Classifications:
93120 - Activities of sport clubs

Summary The company with name "Cricket Scotland Limited" is a ltd and located in National Cricket Academy, Ravelston, Edinburgh EH4 3NT. Cricket Scotland Limited is currently in active status and it was incorporated on 9 Oct 2000 (23 years 11 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£678.82K ^{£-596.81K (-46.8%)} _{change vs prev year}
Total Liabilities

£-203.66K ^{£+433.51K (+68%)} _{change vs prev year}
Equity

£457.81K ^{£+122.19K (+36.4%)} _{change vs prev year}
Equity (Share Capital)

£33K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-203.66K ^{£+397.51K (+66.1%)} _{change vs prev year}
Current Assets

£647.78K ^{£-572.96K (-46.9%)} _{change vs prev year}
Net Assets

£457.81K ^{£+122.19K (+36.4%)} _{change vs prev year}
Net Current Assets

£444.12K ^{£-175.45K (-28.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£459.64K ^{£-188.25K (-29.1%)} _{change vs prev year}
Debtors

£248.94K ^{£+127.39K (+104.8%)} _{change vs prev year}
Cash In Bank

£398.84K ^{£-700.36K (-63.7%)} _{change vs prev year}
Fixed Assets

£15.52K ^{£-12.8K (-45.2%)} _{change vs prev year}
Property, Plant and Equipments

£15.52K ^{£-11.05K (-41.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

38

Directors and Secretaries

List of all Directors and Secretaries in Cricket Scotland Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Trudy Belinda Lindblade	Director	1 Feb 2024	Australian	Active
2	Christoper Lewis Blake	Director	8 May 2023	British	Active
3	Khizar Liaquat Ali	Director	8 May 2023	British	Active
4	Peter Thomas Fitzboydon	Director	24 Apr 2023	British	Resigned 1 Feb 2024
5	Robert Mcfarlane	Director	3 Apr 2023	British	Resigned 12 Apr 2023
6	Anne-Marie Mackay Garner	Director	21 Oct 2022	British	Resigned 24 Apr 2023
7	Anjandeep Luthra	Director	6 Oct 2022	British	Resigned 30 Mar 2023
8	Gordon Arthur	Director	18 Jul 2022	British	Resigned 8 May 2023
9	Colin Robert Mitchell	Director	29 Oct 2020	British	Active
10	Colin Robert Mitchell	Director	29 Oct 2020	British	Resigned 24 Jun 2022
11	Sue Strachan	Director	20 Aug 2020	Scottish	Resigned 24 Jun 2022
12	Sue Strachan	Director	20 Aug 2020	Scottish	Active
13	Angus James Mackay	Director	21 Oct 2019	Zimbabwean	Resigned 28 Feb 2022
14	Angus James Mackay	Director	21 Oct 2019	Zimbabwean	Active
15	Sheelagh Jane Duffield	Director	1 Aug 2018	-	Active
16	Sheelagh Jane Duffield	Director	1 Aug 2018	British	Resigned 24 Jul 2022
17	William Alexander Donald	Director	12 Apr 2018	British	Resigned 20 Aug 2020
18	Gordon Taylor Mckinnie	Director	18 Jun 2017	British	Resigned 7 Jul 2022
19	Gordon Taylor Mckinnie	Director	18 Jun 2017	British	Active
20	Angela Christian Margaret Casey	Director	29 Jul 2016	British	Resigned 26 Feb 2022
21	Catherine Jane Duffield	Director	29 Jul 2016	British	Resigned 31 Jul 2018
22	Jonathan David Kemp	Director	29 Jul 2016	British	Active
23	Douglas Ross Lockhart	Director	29 Jul 2016	Scottish	Active
24	Jonathan David Kemp	Director	29 Jul 2016	British	Resigned 24 Jun 2022
25	Douglas Ross Lockhart	Director	29 Jul 2016	Scottish	Resigned 24 Jun 2022
26	Angela Christian Margaret Casey	Director	29 Jul 2016	British	Active
27	Bruce Dixon	Director	13 Apr 2016	British	Resigned 12 Apr 2018
28	Robert Mcfarlane	Director	29 Oct 2015	British	Resigned 20 Aug 2020
29	Paul Robert Reddish	Director	29 Oct 2015	British	Resigned 13 Apr 2016
30	Robert Mcfarlane	Director	29 Oct 2015	British	Resigned 20 Aug 2020
31	Paul Robert Reddish	Director	29 Oct 2015	British	Resigned 13 Apr 2016
32	Malcolm Stewart Graham Cannon	Director	1 Sep 2015	British	Resigned 13 Sep 2019
33	William Alexander Donald	Director	1 Apr 2015	British	Resigned 31 Aug 2015
34	Antony Gerald Shewell Brian	Director	26 Mar 2015	British	Active
35	Antony Gerald Shewell Brian	Director	26 Mar 2015	British	Resigned 2 Mar 2022
36	AS COMPANY SERVICES LIMITED	Corporate Secretary	1 Mar 2012	-	Active
37	Keith Graeme Young	Director	1 Jan 2011	British	Resigned 23 Mar 2017
38	Roderick Charles Smith	Director	1 Jan 2011	British	Resigned 17 Sep 2014
39	James Mcneilage Barr Mcclymont	Director	30 Mar 2008	British	Resigned 31 Mar 2011
40	James Hugh Durham Young	Director	30 Mar 2008	British	Resigned 3 Oct 2015
41	James Lepick	Director	9 Jan 2004	British	Resigned 3 Jul 2006
42	John Richard Aucuimlech	Director	9 Dec 2003	British	Resigned 28 Mar 2010
43	Tino Weeraratna	Director	3 Sep 2003	British	Resigned 28 Mar 2012
44	Charles Keith Oliver	Director	27 Aug 2002	British	Resigned 26 Mar 2015
45	James Mcfadyen	Director	31 Jan 2002	British	Resigned 28 Mar 2012
46	Christopher Hew Carruthers	Director	13 Dec 2001	British	Resigned 9 Dec 2003
47	Gwynne Auld Jones	Director	1 Oct 2001	British	Resigned 23 Jan 2004
48	John Neil Downie	Director	26 Apr 2001	British	Resigned 13 Dec 2001
49	David Leslie Hays	Director	26 Apr 2001	British	Resigned 2 Feb 2016
50	Robert Gribben Hill	Director	26 Apr 2001	British	Resigned 11 Dec 2002
51	William David Grafton Loudon	Director	26 Apr 2001	British	Resigned 28 Mar 2010
52	Thomas Anderson	Director	26 Apr 2001	British	Resigned 4 Dec 2005
53	Kenneth Murdoch Godsman	Director	26 Apr 2001	British	Resigned 19 Oct 2015
54	Alun Davies	Director	26 Apr 2001	British	Resigned 20 Aug 2002
55	John William Everett	Director	9 Oct 2000	British	Resigned 16 Jan 2007
56	Robert Woodrow Barclay	Director	9 Oct 2000	British	Resigned 13 Apr 2016
57	ATHOLL INCORPORATIONS LIMITED	Corporate Director	9 Oct 2000	-	Resigned 9 Oct 2000
58	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	9 Oct 2000	-	Resigned 1 Mar 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cricket Scotland Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cricket Scotland Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	18 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	6 Feb 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	1 Feb 2024	Download PDF
4	Confirmation Statement - Updates	21 Sep 2023	Download PDF
5	Accounts - Unaudited Abridged	21 Sep 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	8 May 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	8 May 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	8 May 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	25 Apr 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	25 Apr 2023	Download PDF
11	Officers - Appoint Person Director Company With Name Date	21 Oct 2022	Download PDF
12	Officers - Appoint Person Director Company With Name Date	21 Oct 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	6 Oct 2022	Download PDF
14	Confirmation Statement - No Updates	6 Oct 2022	Download PDF
15	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
16	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
17	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
18	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
19	Officers - Termination Director Company With Name Termination Date	16 Aug 2022	Download PDF
20	Officers - Appoint Person Director Company With Name Date	25 Jul 2022	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	18 Jul 2022	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	5 Nov 2020	Download PDF 2 Pages
23	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	24 Aug 2020	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	21 Aug 2020	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	21 Aug 2020	Download PDF 1 Pages
27	Accounts - Small	17 Mar 2020	Download PDF 18 Pages
28	Officers - Appoint Person Director Company With Name Date	23 Oct 2019	Download PDF 2 Pages
29	Confirmation Statement - No Updates	11 Oct 2019	Download PDF 3 Pages
30	Officers - Termination Director Company With Name Termination Date	9 Oct 2019	Download PDF 1 Pages
31	Accounts - Small	10 May 2019	Download PDF 18 Pages
32	Confirmation Statement - No Updates	10 Oct 2018	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name Date	7 Aug 2018	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	1 Aug 2018	Download PDF 1 Pages
35	Accounts - Small	6 Jun 2018	Download PDF 17 Pages
36	Officers - Termination Director Company With Name Termination Date	25 Apr 2018	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	25 Apr 2018	Download PDF 2 Pages
38	Confirmation Statement - No Updates	10 Oct 2017	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	26 Jul 2017	Download PDF 2 Pages
40	Accounts - Small	30 May 2017	Download PDF 18 Pages
41	Officers - Termination Director Company With Name Termination Date	24 Mar 2017	Download PDF 1 Pages
42	Confirmation Statement - Updates	10 Oct 2016	Download PDF 5 Pages
43	Accounts - Small	30 Sep 2016	Download PDF 7 Pages
44	Officers - Appoint Person Director Company With Name Date	17 Aug 2016	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	10 Aug 2016	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	10 Aug 2016	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	10 Aug 2016	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	18 May 2016	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	10 May 2016	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	28 Apr 2016	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	21 Apr 2016	Download PDF 1 Pages
52	Resolution	14 Mar 2016	Download PDF 23 Pages
53	Officers - Change Person Director Company With Change Date	3 Feb 2016	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	3 Feb 2016	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name Date	30 Oct 2015	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	30 Oct 2015	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 9 Pages
58	Officers - Termination Director Company With Name Termination Date	27 Oct 2015	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	5 Oct 2015	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	7 Sep 2015	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	1 Sep 2015	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name Date	16 Jun 2015	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	14 May 2015	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name Date	14 May 2015	Download PDF 2 Pages
65	Accounts - Small	5 May 2015	Download PDF 7 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 9 Pages
67	Officers - Termination Director Company With Name Termination Date	17 Sep 2014	Download PDF 2 Pages
68	Accounts - Small	29 Apr 2014	Download PDF 7 Pages
69	Document Replacement - Second Filing Of Form With Form Type Made Up Date	7 Mar 2014	Download PDF 21 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 11 Pages
71	Accounts - Small	13 May 2013	Download PDF 7 Pages
72	Officers - Termination Director Company With Name	20 Dec 2012	Download PDF 1 Pages
73	Officers - Termination Director Company With Name	20 Dec 2012	Download PDF 1 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2012	Download PDF 10 Pages
75	Accounts - Full	29 May 2012	Download PDF 13 Pages
76	Address - Change Registered Office Company With Date Old	24 Apr 2012	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	15 Mar 2012	Download PDF 2 Pages
78	Officers - Termination Secretary Company With Name	14 Mar 2012	Download PDF 2 Pages
79	Officers - Appoint Corporate Secretary Company With Name	14 Mar 2012	Download PDF 3 Pages
80	Officers - Appoint Person Director Company With Name	12 Mar 2012	Download PDF 3 Pages
81	Officers - Appoint Person Director Company With Name	12 Mar 2012	Download PDF 3 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2011	Download PDF 11 Pages
83	Accounts - Small	8 Apr 2011	Download PDF 6 Pages
84	Resolution	17 Mar 2011	Download PDF 22 Pages
85	Change Of Name - Certificate Company	16 Mar 2011	Download PDF 3 Pages
86	Resolution	16 Mar 2011	Download PDF 2 Pages
87	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 11 Pages
88	Officers - Appoint Person Director Company With Name	22 Dec 2010	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	22 Dec 2010	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	22 Dec 2010	Download PDF 2 Pages
91	Officers - Termination Director Company With Name	22 Dec 2010	Download PDF 2 Pages
92	Accounts - Small	17 Mar 2010	Download PDF 7 Pages
93	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2009	Download PDF 9 Pages
94	Accounts - Small	4 Apr 2009	Download PDF 7 Pages
95	Annual Return - Legacy	7 Nov 2008	Download PDF 6 Pages
96	Officers - Legacy	7 Nov 2008	Download PDF 1 Pages
97	Officers - Legacy	7 Nov 2008	Download PDF 1 Pages
98	Accounts - Small	3 Apr 2008	Download PDF 14 Pages
99	Officers - Legacy	27 Mar 2008	Download PDF 1 Pages
100	Annual Return - Legacy	5 Nov 2007	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	A.G. Barr P.L.C. Mutual People: Jonathan David Kemp	Active
2	Lomond School Limited Mutual People: Jonathan David Kemp	Active
3	Cricket Scotland Council Limited Mutual People: Colin Robert Mitchell , Gordon Taylor Mckinnie , Angus James Mackay , Sue Strachan , Antony Gerald Shewell Brian	Active
4	Merthyr (Nominee No.1) Limited Mutual People: Sheelagh Jane Duffield	Active
5	Merthyr (Ffos-Y-Fran) Limited Mutual People: Sheelagh Jane Duffield	Active
6	Merthyr Holdings Limited Mutual People: Sheelagh Jane Duffield	Active
7	Ffos-Y-Fran (Commoners) Limited Mutual People: Sheelagh Jane Duffield	Active
8	Sse Imperial Park Pn Limited Mutual People: Sheelagh Jane Duffield	Active
9	Industrial Nature Ltd Mutual People: Sheelagh Jane Duffield	Active
10	Industrial Nature Uk Ltd Mutual People: Sheelagh Jane Duffield	Active
11	Savendie Limited Mutual People: Sheelagh Jane Duffield	Active
12	Scottish Power Limited Mutual People: Sheelagh Jane Duffield	Active
13	Scottish Power Uk Plc Mutual People: Sheelagh Jane Duffield	Active
14	Scottishpower Investments Limited Mutual People: Sheelagh Jane Duffield	Liquidation
15	Scottishpower Overseas Holdings Limited Mutual People: Sheelagh Jane Duffield	Active
16	Capability Scotland Mutual People: Sheelagh Jane Duffield	Active
17	National Theatre Of Scotland Mutual People: Sheelagh Jane Duffield	Active
18	Merthyr (South Wales) Limited Mutual People: Sheelagh Jane Duffield	Active
19	Grain Holdco Limited Mutual People: Sheelagh Jane Duffield	dissolved
20	Wrfc Players Limited Mutual People: Angus James Mackay	Liquidation
21	Wrfc Trading Limited Mutual People: Angus James Mackay	In Administration
22	W R F C Limited Mutual People: Angus James Mackay	dissolved
23	Worcester Rugby Club Limited Mutual People: Angus James Mackay	dissolved
24	Worcester Rugby Football Club Limited Mutual People: Angus James Mackay	dissolved
25	Worcester Rugby Limited Mutual People: Angus James Mackay	dissolved
26	Uberior Ena Limited Mutual People: Antony Gerald Shewell Brian	Active
27	Uberior Europe Limited Mutual People: Antony Gerald Shewell Brian	Active
28	The Glasgow Caledonian University Company Limited Mutual People: Antony Gerald Shewell Brian	Active
29	The Glasgow Caledonian University Nominee Company Mutual People: Antony Gerald Shewell Brian	Active
30	Gcu Academy Limited Mutual People: Antony Gerald Shewell Brian	Active
31	Pagoda Public Relations Limited Mutual People: Angela Christian Margaret Casey	Active