The Commonwealth Games Council For Scotland Limited

Active
Incorporated on 15 May 2006

Reg Address: Airthrey Castle, University Of Stirling, Stirling FK9 4LA, Scotland

Company Number SC302375
Company Status Active
Incorporation Date 15 May 2006
Total Assets £5.34M £+714.76K (+15.5%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 May 2024
Confirmation Statement Next Due 18 May 2025
Average Number of Employees 7

Company Classifications:
93199 - Other sports activities

Summary The company with name "The Commonwealth Games Council For Scotland Limited" is a private-limited-guarant-nsc and located in Airthrey Castle, University Of Stirling, Stirling FK9 4LA. The Commonwealth Games Council For Scotland Limited is currently in active status and it was incorporated on 15 May 2006 (18 years 4 months 7 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 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£5.34M ^{£+714.76K (+15.5%)} _{change vs prev year}
Total Liabilities

£-2.04M ^{£+660.17K (+24.5%)} _{change vs prev year}
Equity

£4.24M ^{£+1.07M (+34%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-15.66K ^{£-5.54K (-54.8%)} _{change vs prev year}
Current Assets

£2.56M ^{£+499.14K (+24.2%)} _{change vs prev year}
Net Assets

£4.24M ^{£+1.07M (+34%)} _{change vs prev year}
Net Current Assets

£1.54M ^{£+171.58K (+12.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.31M ^{£+385.65K (+9.8%)} _{change vs prev year}
Debtors

£248.76K ^{£+32.28K (+14.9%)} _{change vs prev year}
Cash In Bank

£2.31M ^{£+466.86K (+25.3%)} _{change vs prev year}
Fixed Assets

£2.78M ^{£+214.07K (+8.4%)} _{change vs prev year}
Property, Plant and Equipments

£3.72K ^{£+1.55K (+71.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in The Commonwealth Games Council For Scotland Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Marc Hope	Director	23 May 2023	British	Active
2	Ian Alexander Reid	Director	23 May 2023	British	Active
3	Nigel Myrie Holl	Director	20 May 2021	British	Active
4	David Andrew Bond	Director	3 Jun 2019	British	Active
5	David Andrew Bond	Director	3 Jun 2019	British	Resigned 23 May 2023
6	Jacqueline Fiona Muir	Director	14 Mar 2018	British	Resigned 3 Jun 2019
7	Jennifer Barsby	Director	30 May 2017	Scottish	Active
8	Bruce William Cook	Director	30 May 2017	American	Active
9	Jennifer Barsby	Director	30 May 2017	British	Active
10	Colin Rhys Gregor	Director	30 Nov 2015	British	Active
11	Susan Aileen Ferrier	Director	27 Oct 2015	Scottish	Active
12	Susan Margaret Jackson	Director	28 May 2015	British	Active
13	Alasdair Maclennan	Director	28 May 2015	British	Resigned 3 Jun 2019
14	Susan Margaret Jackson	Director	28 May 2015	British	Active
15	Margaret Ann Fleming	Director	23 May 2013	British	Active
16	Margaret Ann Fleming	Director	23 May 2013	British	Resigned 20 May 2021
17	Leigh Anne Robinson	Director	11 Oct 2011	British	Resigned 23 Aug 2017
18	Paul Anthony Bush	Director	11 Oct 2011	British	Resigned 23 May 2023
19	Gotts Jane	Director	11 Oct 2011	British	Resigned 24 Aug 2015
20	Paul Anthony Bush	Director	11 Oct 2011	British	Active
21	Leslie Ann Roy	Director	11 Oct 2011	Scottish	Resigned 23 May 2013
22	Niall Ronald Sturrock	Director	26 May 2011	British	Resigned 28 May 2015
23	Maureen Campbell	Director	7 May 2009	British	Active
24	Maureen Campbell	Director	7 May 2009	British	Resigned 23 May 2023
25	Jon Mark Doig	Secretary	5 Jul 2008	British	Active
26	Jon Mark Doig	Secretary	5 Jul 2008	British	Resigned 23 Apr 2023
27	Ian Edmond	Director	19 Feb 2008	British	Resigned 26 May 2011
28	Alexander Lundie Sutherland	Director	29 Nov 2007	British	Resigned 26 May 2011
29	Jacqueline Fiona Davidson	Director	29 Nov 2007	British	Resigned 30 May 2017
30	Louise Livingstone Martin	Director	15 May 2006	British	Resigned 28 May 2015
31	Michael Cavanagh	Director	15 May 2006	Scottish	Resigned 23 May 2023
32	Richard Kenney	Director	15 May 2006	British	Resigned 29 Nov 2007
33	Jon Mark Doig	Director	15 May 2006	British	Resigned 23 May 2023
34	Douglas Carl Jessen Brown	Director	15 May 2006	-	Resigned 26 May 2011
35	Peter Monaghan	Secretary	15 May 2006	British	Resigned 18 Jun 2008
36	Jon Mark Doig	Director	15 May 2006	British	Active
37	Michael Cavanagh	Director	15 May 2006	British	Active
38	Peter Monaghan	Director	15 May 2006	British	Resigned 14 Jul 2008
39	Peter Colin Nicolson	Director	15 May 2006	British	Resigned 28 May 2015
40	Fiona Christine Mcewan	Director	15 May 2006	British	Resigned 28 May 2015
41	Colin Neil Mceachran	Director	15 May 2006	British	Resigned 26 May 2011

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	15 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Commonwealth Games Council For Scotland 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	24 May 2024	Download PDF
2	Confirmation Statement - No Updates	6 May 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	25 Mar 2024	Download PDF
4	Accounts - Small	30 May 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	24 May 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	24 May 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	24 May 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	24 May 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	24 May 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	24 May 2023	Download PDF
11	Officers - Appoint Person Director Company With Name Date	24 May 2023	Download PDF
12	Confirmation Statement - No Updates	11 May 2023	Download PDF
13	Confirmation Statement - No Updates	30 Jun 2022	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	15 Jun 2021	Download PDF
15	Officers - Termination Director Company With Name Termination Date	21 May 2021	Download PDF
16	Confirmation Statement - No Updates	4 May 2021	Download PDF
17	Accounts - Total Exemption Full	23 Apr 2021	Download PDF
18	Incorporation - Memorandum Articles	24 Sep 2020	Download PDF 21 Pages
19	Accounts - Total Exemption Full	26 Jun 2020	Download PDF 12 Pages
20	Confirmation Statement - No Updates	22 Jun 2020	Download PDF 3 Pages
21	Accounts - Small	27 Sep 2019	Download PDF 14 Pages
22	Resolution	25 Jun 2019	Download PDF 19 Pages
23	Officers - Termination Director Company With Name Termination Date	19 Jun 2019	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	11 Jun 2019	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	6 Jun 2019	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	6 Jun 2019	Download PDF 2 Pages
27	Confirmation Statement - No Updates	16 May 2019	Download PDF 3 Pages
28	Officers - Change Person Director Company With Change Date	26 Mar 2019	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	14 Feb 2019	Download PDF 2 Pages
30	Accounts - Total Exemption Full	30 Jul 2018	Download PDF 17 Pages
31	Address - Change Registered Office Company With Date Old New	15 Jun 2018	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	22 May 2018	Download PDF 1 Pages
33	Confirmation Statement - No Updates	22 May 2018	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name Date	15 Mar 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Jun 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	1 Jun 2017	Download PDF 1 Pages
37	Confirmation Statement - Updates	1 Jun 2017	Download PDF 4 Pages
38	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
39	Accounts - Total Exemption Full	6 May 2017	Download PDF 12 Pages
40	Resolution	7 Dec 2016	Download PDF 19 Pages
41	Change Of Constitution - Statement Of Companys Objects	7 Dec 2016	Download PDF 2 Pages
42	Accounts - Total Exemption Full	31 May 2016	Download PDF 12 Pages
43	Annual Return - Company With Made Up Date No Member List	25 May 2016	Download PDF 11 Pages
44	Officers - Appoint Person Director Company With Name Date	25 May 2016	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	29 Jan 2016	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	16 Nov 2015	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	17 Jul 2015	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name Date	7 Jul 2015	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	7 Jul 2015	Download PDF 1 Pages
50	Accounts - Full	10 Jun 2015	Download PDF 14 Pages
51	Officers - Termination Director Company With Name Termination Date	1 Jun 2015	Download PDF 1 Pages
52	Officers - Termination Director Company With Name Termination Date	1 Jun 2015	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	1 Jun 2015	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date No Member List	1 Jun 2015	Download PDF 12 Pages
55	Annual Return - Company With Made Up Date No Member List	5 Jun 2014	Download PDF 12 Pages
56	Accounts - Total Exemption Full	28 May 2014	Download PDF 13 Pages
57	Officers - Termination Director Company With Name	26 Jun 2013	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	26 Jun 2013	Download PDF 2 Pages
59	Accounts - Total Exemption Full	17 Jun 2013	Download PDF 14 Pages
60	Annual Return - Company With Made Up Date No Member List	10 Jun 2013	Download PDF 12 Pages
61	Resolution	21 Mar 2013	Download PDF 2 Pages
62	Incorporation - Memorandum Articles	12 Mar 2013	Download PDF 13 Pages
63	Accounts - Full	19 Jul 2012	Download PDF 14 Pages
64	Annual Return - Company With Made Up Date No Member List	22 May 2012	Download PDF 12 Pages
65	Officers - Termination Director Company With Name	4 Apr 2012	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name	16 Dec 2011	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name	16 Dec 2011	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name	16 Dec 2011	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name	20 Oct 2011	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name	2 Aug 2011	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	13 Jun 2011	Download PDF 1 Pages
72	Officers - Termination Director Company With Name	13 Jun 2011	Download PDF 1 Pages
73	Officers - Termination Director Company With Name	13 Jun 2011	Download PDF 1 Pages
74	Accounts - Total Exemption Full	7 Jun 2011	Download PDF 13 Pages
75	Annual Return - Company With Made Up Date No Member List	18 May 2011	Download PDF 13 Pages
76	Accounts - Total Exemption Full	24 Aug 2010	Download PDF 13 Pages
77	Annual Return - Company With Made Up Date No Member List	15 Jun 2010	Download PDF 8 Pages
78	Officers - Change Person Director Company With Change Date	15 Jun 2010	Download PDF 2 Pages
79	Accounts - Total Exemption Full	8 Nov 2009	Download PDF 14 Pages
80	Officers - Legacy	23 Jun 2009	Download PDF 2 Pages
81	Annual Return - Legacy	23 Jun 2009	Download PDF 5 Pages
82	Officers - Legacy	7 Apr 2009	Download PDF 1 Pages
83	Officers - Legacy	6 Feb 2009	Download PDF 1 Pages
84	Officers - Legacy	6 Feb 2009	Download PDF 1 Pages
85	Accounts - Total Exemption Full	30 Oct 2008	Download PDF 12 Pages
86	Officers - Legacy	4 Jul 2008	Download PDF 1 Pages
87	Annual Return - Legacy	23 May 2008	Download PDF 5 Pages
88	Officers - Legacy	23 May 2008	Download PDF 1 Pages
89	Officers - Legacy	29 Feb 2008	Download PDF 1 Pages
90	Officers - Legacy	28 Feb 2008	Download PDF 1 Pages
91	Accounts - Total Exemption Small	9 Feb 2008	Download PDF 7 Pages
92	Accounts - Legacy	16 Jan 2008	Download PDF 1 Pages
93	Officers - Legacy	14 Jan 2008	Download PDF 1 Pages
94	Officers - Legacy	14 Nov 2007	Download PDF 2 Pages
95	Annual Return - Legacy	18 Jun 2007	Download PDF 7 Pages
96	Incorporation - Company	15 May 2006	Download PDF 26 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	Finest Cottage Investments Ltd Mutual People: David Andrew Bond	Active
2	Edinburgh International Festival Society Mutual People: Paul Anthony Bush	Active
3	Homes For Scotland Limited Mutual People: Susan Margaret Jackson	Active
4	Scottish Volleyball Association Mutual People: Margaret Ann Fleming	Active
5	Volleyball For Scotland Mutual People: Margaret Ann Fleming	Active
6	Falkirk Towns Ltd. Mutual People: Maureen Campbell	Active
7	Menstrie Community Action Group Ltd Mutual People: Jon Mark Doig	Active
8	Falkirk Community Trading Limited Mutual People: Maureen Campbell	Active
9	Fcsl (Holdings) Limited Mutual People: Maureen Campbell	Active
10	Falkirk Community Stadium Limited Mutual People: Maureen Campbell	Active
11	Community Schools 2008 Charity Mutual People: Maureen Campbell	Active
12	Da Bond Properties Limited Mutual People: David Andrew Bond	Active
13	The Scottish Commonwealth Games Youth Trust Mutual People: Jennifer Barsby , Michael Cavanagh	Active
14	The Scottish Amateur Swimming Association Limited Mutual People: Maureen Campbell	Active
15	Commonwealth Games (Scotland) Endowment Fund Mutual People: Paul Anthony Bush , Michael Cavanagh , Jon Mark Doig	Active
16	Scottish Sports Futures Mutual People: Bruce William Cook	Active
17	Captain Cook Consulting Ltd Mutual People: Bruce William Cook	Active
18	Campion Homes Limited Mutual People: Susan Margaret Jackson	Active
19	High Performance Swimming Limited Mutual People: Maureen Campbell	Active
20	British Swimming Limited Mutual People: Maureen Campbell	Active
21	British Volleyball Federation Mutual People: Margaret Ann Fleming	Active
22	Sporting Initiatives Limited Mutual People: Paul Anthony Bush	Active
23	The British Wrestling Association Limited Mutual People: Michael Cavanagh	Active
24	International Association Of Event Hosts Mutual People: Paul Anthony Bush	Active
25	Cook Consulting Limited Mutual People: Bruce William Cook	dissolved