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Company Information for

CARNETHY HILL RUNNING CLUB

35 DAMHEAD HOLDINGS, PENTLAND ROAD, EDINBURGH, EH10 7EA,
Company Registration Number
SC492072
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Carnethy Hill Running Club
CARNETHY HILL RUNNING CLUB was founded on 2014-11-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carnethy Hill Running Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARNETHY HILL RUNNING CLUB
 
Legal Registered Office
35 DAMHEAD HOLDINGS
PENTLAND ROAD
EDINBURGH
EH10 7EA
 
Filing Information
Company Number SC492072
Company ID Number SC492072
Date formed 2014-11-26
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:30:15
Primary Source:Companies House
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Company Officers of CARNETHY HILL RUNNING CLUB

Current Directors
Officer Role Date Appointed
JOHN RYAN
 Company Secretary 2017-11-15
EUAN JAMES BOYD
 Director 2017-11-17
NEIL SCOTT BURNETT
 Director 2014-11-26
JOHN VIVIAN BUSBY
 Director 2017-11-17
MARGARET ELISABETH SHEILA FORREST
 Director 2015-11-20
JAMES HARDIE
 Director 2015-11-20
MARK DAVID HARTREE
 Director 2015-11-20
DIGBY MAASS
 Director 2015-11-20
RACHEL JANE NORMAND
 Director 2017-11-17
JOHN RYAN
 Director 2017-11-15
SEAN EUGENE WALKER
 Director 2017-11-17
HELEN MARGARET WISE
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LISA BOYD
 Director 2015-11-20 2017-11-15
WILLIAM JOHN KIRK GIBSON
 Director 2014-11-26 2017-11-15
JASMIN KARINA PARIS
 Director 2015-11-20 2017-11-15
KONRAD CYRUS RAWLIK
 Director 2015-11-20 2017-11-15
SIMON TITMUSS
 Director 2015-11-20 2017-11-15
GRAHAM PETER NASH
 Company Secretary 2014-11-26 2015-11-20
GRAHAM PETER NASH
 Director 2014-11-26 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SCOTT BURNETT UBERIOR (MOORFIELD) LIMITED Director 2016-11-11 CURRENT 2005-05-19 Active
NEIL SCOTT BURNETT UBERIOR INVESTMENTS LIMITED Director 2016-08-23 CURRENT 1981-02-27 Active
NEIL SCOTT BURNETT WEST CRAIGS LIMITED Director 2016-06-01 CURRENT 2001-12-24 Active
NEIL SCOTT BURNETT UBERIOR EQUITY LIMITED Director 2016-06-01 CURRENT 2002-08-08 Active
NEIL SCOTT BURNETT BOS EDINBURGH NO 1 LIMITED Director 2016-06-01 CURRENT 2006-11-02 Liquidation
NEIL SCOTT BURNETT PRESTONFIELD INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2012-10-01 Active
NEIL SCOTT BURNETT UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Director 2016-06-01 CURRENT 1999-03-30 Active
NEIL SCOTT BURNETT UBERIOR TRADING LIMITED Director 2016-06-01 CURRENT 1987-01-29 Active
NEIL SCOTT BURNETT UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1998-05-22 Active
NEIL SCOTT BURNETT UBERIOR VENTURES LIMITED Director 2016-06-01 CURRENT 2002-08-07 Active
NEIL SCOTT BURNETT UBERIOR FUND INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2004-08-26 Active
NEIL SCOTT BURNETT UBERIOR CO-INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2005-06-20 Liquidation
NEIL SCOTT BURNETT UBERIOR EUROPE LIMITED Director 2016-06-01 CURRENT 2006-03-22 Active
NEIL SCOTT BURNETT CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2016-06-01 CURRENT 1988-06-24 Active
NEIL SCOTT BURNETT HORIZON CAPITAL 2000 LIMITED Director 2016-06-01 CURRENT 1993-05-27 Active
NEIL SCOTT BURNETT CARNETHY HILL RACING CLUB Director 2014-11-26 CURRENT 2014-11-26 Active
JAMES HARDIE CARNETHY HILL RACING CLUB Director 2015-11-20 CURRENT 2014-11-26 Active
JOHN RYAN CARNETHY HILL RACING CLUB Director 2017-11-15 CURRENT 2014-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2022-04-30Appointment of Dr Declan Anthony Valters as company secretary on 2022-04-30
2022-04-30Termination of appointment of Nicola Jane Dunn on 2022-04-30
2022-04-30DIRECTOR APPOINTED DR DECLAN ANTHONY VALTERS
2022-04-30AP01DIRECTOR APPOINTED DR DECLAN ANTHONY VALTERS
2022-04-30TM02Termination of appointment of Nicola Jane Dunn on 2022-04-30
2022-04-30AP03Appointment of Dr Declan Anthony Valters as company secretary on 2022-04-30
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 1 Hermitage Gardens Edinburgh EH10 6DL Scotland
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-12AP01DIRECTOR APPOINTED MS KIRSTY DICKSON
2020-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FORDYCE
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 8C Salisbury Road Edinburgh EH16 5AB Scotland
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE NORMAND
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Munro Cottage Loanstone Penicuik EH26 8PH Scotland
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIAN BUSBY
2019-11-27AP01DIRECTOR APPOINTED MRS NICOLA JANE INNES
2019-11-27AP03Appointment of Mrs Nicola Jane Dunn as company secretary on 2019-11-24
2019-11-27TM02Termination of appointment of John Ryan on 2019-11-24
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED MR KENNETH FORDYCE
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR EUAN JAMES BOYD
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-15ANNOTATIONRectified
2017-12-05AP01DIRECTOR APPOINTED MR JOHN VIVIAN BUSBY
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 2a King's Stables Road Edinburgh EH1 2JY Scotland
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2017-11-30AP01DIRECTOR APPOINTED DR EUAN JAMES BOYD
2017-11-30AP01DIRECTOR APPOINTED MR SEAN EUGENE WALKER
2017-11-30AP01DIRECTOR APPOINTED MRS RACHEL JANE NORMAND
2017-11-21AP01DIRECTOR APPOINTED MR JOHN RYAN
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JASMIN PARIS
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD RAWLIK
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TITMUSS
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LISA BOYD
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON
2017-11-21AP03Appointment of Mr John Ryan as company secretary on 2017-11-15
2017-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 25a Stafford Street Edinburgh Midlothian EH3 7BJ
2016-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-12-15AA01PREVSHO FROM 30/11/2015 TO 31/08/2015
2015-12-15AR0120/11/15 NO MEMBER LIST
2015-12-15AP01DIRECTOR APPOINTED MS LISA BOYD
2015-12-15AP01DIRECTOR APPOINTED DR SIMON TITMUSS
2015-12-15AP01DIRECTOR APPOINTED MISS JASMIN KARINA PARIS
2015-12-15AP01DIRECTOR APPOINTED MR MARK DAVID HARTREE
2015-12-15AP01DIRECTOR APPOINTED DR KONRAD CYRUS RAWLIK
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NASH
2015-11-26TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM NASH
2015-11-26AP01DIRECTOR APPOINTED DR HELEN MARGARET WISE
2015-11-26AP01DIRECTOR APPOINTED MR DIGBY MAASS
2015-11-26AP01DIRECTOR APPOINTED MRS MARGARET ELISABETH SHEILA FORREST
2015-11-26AP01DIRECTOR APPOINTED MR JAMES HARDIE
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to CARNETHY HILL RUNNING CLUB or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNETHY HILL RUNNING CLUB
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNETHY HILL RUNNING CLUB does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNETHY HILL RUNNING CLUB

Intangible Assets
Patents
We have not found any records of CARNETHY HILL RUNNING CLUB registering or being granted any patents
Domain Names
We do not have the domain name information for CARNETHY HILL RUNNING CLUB
Trademarks
We have not found any records of CARNETHY HILL RUNNING CLUB registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNETHY HILL RUNNING CLUB. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as CARNETHY HILL RUNNING CLUB are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNETHY HILL RUNNING CLUB is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNETHY HILL RUNNING CLUB any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNETHY HILL RUNNING CLUB any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH10 7EA