Scottish Pentathlon Limited
- Active
- Incorporated on 2 Apr 2015
Reg Address: Caledonia House 1 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ, Scotland
- Summary The company with name "Scottish Pentathlon Limited" is a private-limited-guarant-nsc and located in Caledonia House 1 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ. Scottish Pentathlon Limited is currently in active status and it was incorporated on 2 Apr 2015 (9 years 5 months 20 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.
Directors and Secretaries
List of all Directors and Secretaries in Scottish Pentathlon Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Ferguson Park | Secretary | 15 Apr 2021 | - | Active |
| 2 | Blair Thomas Cremin | Director | 29 Oct 2020 | British | Active |
| 3 | Oliver Joseph Hubert Barsby | Director | 29 Oct 2020 | British | Active |
| 4 | Maili Mackenzie | Director | 11 Oct 2018 | British | Active |
| 5 | Andrew John Murray | Director | 11 Oct 2018 | British | Active |
| 6 | Raafat Ahmos Faroun-Amin | Director | 19 May 2016 | British | Active |
| 7 | Neil Ferguson Park | Director | 1 Apr 2016 | British | Resigned 31 Mar 2021 |
| 8 | Neil Ferguson Park | Director | 1 Apr 2016 | British | Resigned 31 Mar 2021 |
| 9 | Patricia Mary Prise | Director | 6 Aug 2015 | Irish | Resigned 28 Oct 2021 |
| 10 | Simon Laborda Wigzell | Director | 6 Aug 2015 | British | Active |
| 11 | Kirsty Jane Craig | Director | 6 Aug 2015 | British | Resigned 12 Oct 2017 |
| 12 | Colin Ivor Mackenzie | Director | 6 Aug 2015 | British | Resigned 15 Jan 2020 |
| 13 | Jane Elizabeth Scott | Director | 6 Aug 2015 | British | Resigned 4 Jan 2016 |
| 14 | Paul Andrew Wain | Director | 6 Aug 2015 | British | Resigned 11 Oct 2018 |
| 15 | Colin Ivor Mackenzie | Secretary | 2 Apr 2015 | - | Resigned 15 Jan 2020 |
| 16 | Murdo Macdonald | Director | 2 Apr 2015 | British | Active |
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 | - Natures of Control: Persons With Significant Control Statement | 2 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scottish Pentathlon Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 3 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Apr 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2022 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2022 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2022 | Download PDF |
| 9 | Accounts - Total Exemption Full | 17 Oct 2022 | Download PDF 7 Pages |
| 10 | Accounts - Total Exemption Full | 7 Jul 2021 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 15 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
| 16 | Resolution | 12 Nov 2020 | Download PDF 1 Pages |
| 17 | Incorporation - Memorandum Articles | 6 Nov 2020 | Download PDF 26 Pages |
| 18 | Accounts - Total Exemption Full | 21 May 2020 | Download PDF 7 Pages |
| 19 | Confirmation Statement - No Updates | 7 Apr 2020 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 15 Jan 2020 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Full | 18 Jun 2019 | Download PDF 7 Pages |
| 23 | Confirmation Statement - No Updates | 3 Apr 2019 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2018 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Full | 5 Jul 2018 | Download PDF 7 Pages |
| 28 | Confirmation Statement - No Updates | 10 Apr 2018 | Download PDF 3 Pages |
| 29 | Resolution | 20 Nov 2017 | Download PDF 22 Pages |
| 30 | Accounts - Total Exemption Full | 6 Nov 2017 | Download PDF 6 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 21 Jun 2016 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2016 | Download PDF 2 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Shortened | 12 May 2016 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 3 May 2016 | Download PDF 8 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2015 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2015 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2015 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 3 Pages |
| 44 | Incorporation - Company | 2 Apr 2015 | Download PDF 41 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 | The Scottish Sports Association Mutual People: Andrew John Murray | Active |
| 2 | Aran Uk Properties Services Limited Mutual People: Raafat Ahmos Faroun-Amin | Active |
| 3 | Spring Mews Limited Mutual People: Simon Laborda Wigzell | Active |