Scottish Squash Limited
- Active
- Incorporated on 17 Aug 1999
Reg Address: Oriam, Scotland's Sports High Performance Centre, Riccarton, Currie EH14 4AS, Scotland
Previous Names:
Scottish Squash And Racketball Limited - 29 Sep 2017
Scottish Squash Limited - 26 Nov 2010
Scottish Squash And Racketball Limited - 26 Nov 2010
Scottish Squash Limited - 17 Aug 1999
Company Classifications:
93199 - Other sports activities
- Summary The company with name "Scottish Squash Limited" is a private-limited-guarant-nsc and located in Oriam, Scotland's Sports High Performance Centre, Riccarton, Currie EH14 4AS. Scottish Squash Limited is currently in active status and it was incorporated on 17 Aug 1999 (25 years 1 months 5 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 Squash Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alison Elizabeth Glasse-Davies | Director | 27 May 2024 | Scottish | Active |
| 2 | Ian Stewart Ross | Director | 27 May 2024 | Scottish | Active |
| 3 | Frank Alexander Macculloch | Director | 23 Sep 2023 | British | Active |
| 4 | Susan Elizabeth Lind | Director | 15 May 2023 | British | Resigned 12 Feb 2024 |
| 5 | Allison Penman | Director | 7 Nov 2022 | Scottish | Resigned 23 Sep 2023 |
| 6 | Mandy Jane Craig-Gould | Director | 7 Nov 2022 | British | Resigned 26 Aug 2023 |
| 7 | Jennifer Ann Mcartney | Director | 22 Aug 2021 | Scottish | Active |
| 8 | Steven Alexander Black | Director | 2 Nov 2020 | Scottish | Resigned 11 Aug 2022 |
| 9 | Steven Alexander Black | Director | 2 Nov 2020 | Scottish | Active |
| 10 | Mark Potter | Director | 21 May 2020 | British | Active |
| 11 | Graeme Jones | Director | 21 May 2020 | British | Active |
| 12 | Marc Hope | Director | 21 May 2020 | British | Active |
| 13 | Mark Potter | Director | 21 May 2020 | British | Resigned 8 Apr 2021 |
| 14 | Graeme Jones | Director | 21 May 2020 | British | Resigned 23 Mar 2023 |
| 15 | Lisa Aitken | Director | 29 Aug 2019 | Scottish | Active |
| 16 | Lisa Aitken | Director | 29 Aug 2019 | British | Active |
| 17 | David Coutts | Director | 12 Feb 2019 | British | Active |
| 18 | David Coutts | Director | 12 Feb 2019 | British,Scottish | Active |
| 19 | Iain Andrew Wilson | Director | 5 Dec 2018 | British | Resigned 2 Nov 2020 |
| 20 | Grant William Mcgovern | Director | 24 Sep 2017 | Scottish | Resigned 5 Dec 2018 |
| 21 | Margaret Mary Still | Director | 24 Sep 2017 | British | Active |
| 22 | Stuart Tennant | Director | 5 Sep 2016 | British | Active |
| 23 | Paul Charlton | Director | 5 Sep 2016 | British | Resigned 21 May 2020 |
| 24 | Walter Alexander Mcallister | Director | 10 Nov 2015 | Scottish | Active |
| 25 | John Mckelvie Crawford | Director | 27 Sep 2015 | British | Resigned 5 Dec 2018 |
| 26 | Robert Morris Easson | Director | 24 Feb 2015 | British | Resigned 29 Aug 2019 |
| 27 | Martin James Robert Buchan | Director | 14 Sep 2014 | British | Resigned 24 Sep 2015 |
| 28 | Alan Christopher Marshall | Director | 14 Sep 2014 | British | Active |
| 29 | Mary Frances Hallam | Director | 14 Sep 2014 | British | Resigned 24 Sep 2017 |
| 30 | Alan Christopher Marshall | Director | 14 Sep 2014 | British | Resigned 23 Sep 2023 |
| 31 | Mark David Adderley | Director | 3 Dec 2013 | British | Active |
| 32 | Kevin Patrick Lawlor | Director | 16 Sep 2013 | British | Resigned 18 Sep 2016 |
| 33 | Ian Stuart Mackay | Director | 16 Sep 2013 | British | Resigned 24 Sep 2017 |
| 34 | Neil Ferguson Park | Director | 16 Apr 2013 | British | Resigned 16 Sep 2013 |
| 35 | David William Massey | Director | 15 Oct 2012 | British | Resigned 28 Aug 2019 |
| 36 | George Forsyth Tierney | Director | 7 Jul 2012 | British | Resigned 14 Sep 2014 |
| 37 | James Hay | Director | 7 Jul 2012 | Scottish | Resigned 5 Dec 2018 |
| 38 | Margaret Anne Jones | Director | 18 Oct 2011 | British | Resigned 26 Jun 2013 |
| 39 | Michael Halpin | Director | 2 Jul 2011 | British | Resigned 27 Sep 2015 |
| 40 | Alexander Horne Sinclair | Director | 2 Jul 2011 | British | Resigned 14 Sep 2014 |
| 41 | David Clem | Director | 2 Jul 2011 | British | Resigned 15 Oct 2012 |
| 42 | Robin Allan Hamill | Director | 19 Jul 2010 | British | Resigned 2 Jul 2011 |
| 43 | WARWICK CONSULTANCY SERVICES LIMITED | Director | 1 Jul 2010 | - | Resigned 16 Sep 2013 |
| 44 | Elizabeth Anne Myers | Director | 1 Sep 2009 | - | Resigned 2 Jul 2011 |
| 45 | Iain Mackenzie Logan | Director | 31 Aug 2009 | British | Resigned 19 Jul 2010 |
| 46 | Paul Charlton | Director | 17 Aug 2009 | British | Resigned 2 Jul 2011 |
| 47 | Anthony Loftus | Director | 19 Aug 2008 | British | Resigned 17 Aug 2009 |
| 48 | David James Brash | Secretary | 14 Jan 2008 | British | Resigned 29 Mar 2013 |
| 49 | David Andrew Ireson | Director | 23 Jul 2007 | British | Resigned 2 Aug 2011 |
| 50 | Iain Terry Shaw | Director | 23 Jul 2007 | British | Resigned 21 Jul 2009 |
| 51 | David James Brash | Director | 21 May 2007 | British | Resigned 29 Mar 2013 |
| 52 | David James Brash | Director | 21 May 2007 | British | Resigned 29 Mar 2013 |
| 53 | Eric Douglas Donohoe | Director | 6 Mar 2006 | British | Resigned 26 Jun 2006 |
| 54 | June Wilson | Director | 1 Aug 2005 | British | Resigned 23 Jan 2006 |
| 55 | Alan Ramsay Macgregor | Director | 4 Jul 2005 | British | Resigned 14 Sep 2014 |
| 56 | George Alexander Mieras | Secretary | 7 Mar 2005 | British | Resigned 14 Jan 2008 |
| 57 | Kenneth Gibbs | Director | 22 Jan 2005 | British | Resigned 27 Jun 2005 |
| 58 | Eric Douglas Donohoe | Director | 25 Nov 2004 | British | Resigned 27 Jun 2005 |
| 59 | Ronald Francis Pearman | Director | 13 Nov 2004 | British | Resigned 16 Sep 2013 |
| 60 | Andrew Mcsherry | Director | 13 Nov 2004 | British | Resigned 26 Mar 2007 |
| 61 | Jason Paul Broadberry | Director | 13 Nov 2004 | British | Resigned 25 Jun 2007 |
| 62 | George Forsyth Tierney | Director | 13 Nov 2004 | British | Resigned 17 Aug 2009 |
| 63 | Alexander Mcdougall Anderson | Secretary | 1 Mar 2004 | - | Resigned 21 Mar 2005 |
| 64 | Gerald Pearson Towler | Director | 25 Jun 2003 | British | Resigned 28 Sep 2004 |
| 65 | Alexander Horne Sinclair | Director | 19 Jun 2002 | British | Resigned 20 Jul 2009 |
| 66 | Dereck David Welch | Secretary | 19 Jan 2001 | - | Resigned 30 Jan 2004 |
| 67 | David Gladwyn | Director | 19 Jun 2000 | British | Resigned 19 Jun 2002 |
| 68 | Vincent Anthony Mcbrearty | Director | 17 Aug 1999 | British | Resigned 28 Jun 2005 |
| 69 | Colin Mcintyre | Director | 17 Aug 1999 | British | Resigned 19 Jun 2000 |
| 70 | Frederick Norman Brydon | Secretary | 17 Aug 1999 | - | Resigned 19 Jan 2001 |
| 71 | Rona Mccraw | Director | 17 Aug 1999 | British | Resigned 15 Apr 2013 |
| 72 | Archibald Park Mccue | Director | 17 Aug 1999 | British | Resigned 19 Jun 2002 |
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 | 17 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scottish Squash Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 28 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 28 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2023 | Download PDF |
| 8 | Accounts - Total Exemption Full | 28 Aug 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 21 Aug 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 16 May 2023 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2022 | Download PDF 2 Pages |
| 13 | Resolution | 2 Nov 2022 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2022 | Download PDF 2 Pages |
| 15 | Incorporation - Memorandum Articles | 4 Oct 2022 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF |
| 19 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF |
| 20 | Confirmation Statement - No Updates | 17 Aug 2022 | Download PDF |
| 21 | Accounts - Total Exemption Full | 11 Aug 2022 | Download PDF 10 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2022 | Download PDF |
| 23 | Accounts - Total Exemption Full | 6 Jul 2021 | Download PDF |
| 24 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
| 25 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 2 Nov 2020 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 2 Nov 2020 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Full | 1 Sep 2020 | Download PDF 10 Pages |
| 30 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 21 May 2020 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 21 May 2020 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 21 May 2020 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 21 May 2020 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2019 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2019 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2019 | Download PDF 1 Pages |
| 38 | Confirmation Statement - No Updates | 26 Aug 2019 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Full | 22 Aug 2019 | Download PDF 9 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2018 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2018 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2018 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2018 | Download PDF 1 Pages |
| 45 | Confirmation Statement - No Updates | 10 Sep 2018 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Full | 7 Sep 2018 | Download PDF 9 Pages |
| 47 | Accounts - Total Exemption Full | 5 Jan 2018 | Download PDF 10 Pages |
| 48 | Resolution | 12 Oct 2017 | Download PDF 57 Pages |
| 49 | Change Of Constitution - Statement Of Companys Objects | 12 Oct 2017 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
| 54 | Confirmation Statement - No Updates | 29 Sep 2017 | Download PDF 3 Pages |
| 55 | Resolution | 29 Sep 2017 | Download PDF 3 Pages |
| 56 | Address - Change Registered Office Company With Date Old New | 29 Sep 2017 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 58 | Accounts - Change Account Reference Date Company Current Shortened | 15 Mar 2017 | Download PDF 1 Pages |
| 59 | Accounts - Total Exemption Small | 1 Nov 2016 | Download PDF 6 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 5 Sep 2016 | Download PDF 2 Pages |
| 61 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 4 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2016 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2015 | Download PDF 2 Pages |
| 66 | Accounts - Total Exemption Small | 13 Oct 2015 | Download PDF 6 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2015 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2015 | Download PDF 1 Pages |
| 69 | Annual Return - Company With Made Up Date No Member List | 10 Sep 2015 | Download PDF 11 Pages |
| 70 | Document Replacement - Second Filing Of Form With Form Type | 1 Sep 2015 | Download PDF 5 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2015 | Download PDF 3 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2014 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2014 | Download PDF 2 Pages |
| 75 | Accounts - Total Exemption Full | 16 Oct 2014 | Download PDF 11 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2014 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2014 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2014 | Download PDF 1 Pages |
| 79 | Annual Return - Company With Made Up Date No Member List | 19 Aug 2014 | Download PDF 10 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 81 | Accounts - Total Exemption Full | 2 Oct 2013 | Download PDF 11 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 25 Sep 2013 | Download PDF 2 Pages |
| 83 | Annual Return - Company With Made Up Date No Member List | 20 Sep 2013 | Download PDF 10 Pages |
| 84 | Officers - Termination Director Company With Name | 17 Sep 2013 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name | 17 Sep 2013 | Download PDF 1 Pages |
| 86 | Officers - Termination Director Company With Name | 17 Sep 2013 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 17 Sep 2013 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 17 Sep 2013 | Download PDF 1 Pages |
| 89 | Resolution | 10 Jul 2013 | Download PDF 1 Pages |
| 90 | Incorporation - Memorandum Articles | 10 Jul 2013 | Download PDF 29 Pages |
| 91 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 93 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
| 94 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
| 95 | Officers - Termination Secretary Company With Name | 8 Apr 2013 | Download PDF 1 Pages |
| 96 | Officers - Termination Director Company With Name | 8 Apr 2013 | Download PDF 1 Pages |
| 97 | Officers - Termination Director Company With Name | 16 Oct 2012 | Download PDF 1 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 2 Oct 2012 | Download PDF 2 Pages |
| 100 | Officers - Appoint Person Director Company With Name | 2 Oct 2012 | Download PDF 2 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 | Pincer & Pail Limited Mutual People: Lisa Aitken | dissolved |
| 2 | London Youth Games Foundation Mutual People: Marc Hope | Active |
| 3 | The Winning Tape Limited Mutual People: Marc Hope | Active |
| 4 | Sport Taekwondo Uk Limited Mutual People: Marc Hope | Active |
| 5 | Active Lancashire Limited Mutual People: Margaret Mary Still | Active |
| 6 | Maggie Still Limited Mutual People: Margaret Mary Still | dissolved |
| 7 | 2012 Legacy Foundation Mutual People: Marc Hope | dissolved |