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Home > Scotland > EDINBURGH ACADEMY TRADING LIMITED
Company Information for

EDINBURGH ACADEMY TRADING LIMITED

54 HENDERSON ROW, EDINBURGH, EH3 5BL,
Company Registration Number
SC167036
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Edinburgh Academy Trading Ltd
EDINBURGH ACADEMY TRADING LIMITED was founded on 1996-07-16 and has its registered office in . The organisation's status is listed as "Active". Edinburgh Academy Trading Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDINBURGH ACADEMY TRADING LIMITED
 
Legal Registered Office
54 HENDERSON ROW
EDINBURGH
EH3 5BL
Other companies in EH3
 
Previous Names
EDINBURGH ACADEMY SPORTS LTD.09/06/2017
Filing Information
Company Number SC167036
Company ID Number SC167036
Date formed 1996-07-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB671257236  
Last Datalog update: 2024-05-05 14:10:31
Primary Source:Companies House
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Company Officers of EDINBURGH ACADEMY TRADING LIMITED

Current Directors
Officer Role Date Appointed
GUY GIBSON CARTWRIGHT
 Company Secretary 2010-07-15
LESLEY BOYD
 Director 2013-01-01
GAVIN ALEXANDER CALDER
 Director 2011-04-18
GUY GIBSON CARTWRIGHT
 Director 2010-07-15
MARK GALLOWAY
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK IAN BELL
 Director 2009-11-30 2012-12-31
FIONA ANNE BREMNER HOUSTON
 Director 2008-06-02 2011-12-06
CAROLINE STRATHAIRN BASHFORD
 Director 2003-09-01 2010-10-14
ALEXANDER WATSON BLACKETT
 Company Secretary 2000-05-09 2010-07-14
ALEXANDER WATSON BLACKETT
 Director 2000-05-09 2010-07-14
JOHN DONALD BLACK WORKMAN
 Director 2005-05-27 2009-12-01
ARTHUR FRANCIS ZEGLEMAN
 Director 2004-01-27 2005-05-27
WILLIAM ROBERT MARSHALL HENDERSON
 Director 1997-01-13 2004-03-24
MICHAEL WILLIAM GREGSON
 Director 2000-09-28 2003-11-25
CAMPBELL ROSS FORDYCE PATERSON
 Director 2000-01-27 2003-08-31
VIKRAM LALL
 Director 1997-01-13 2000-09-28
RICHARD CAMPBELL ROTHERY
 Company Secretary 1996-07-16 2000-05-09
RICHARD CAMPBELL ROTHERY
 Director 1997-01-13 2000-05-09
MBM BOARD NOMINEES LIMITED
 Director 1996-07-16 1997-01-13
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-07-16 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY BOYD IDPE Director 2017-06-13 CURRENT 1999-04-28 Active
LESLEY BOYD EDINBURGH ACADEMY ENTERPRISES LIMITED Director 2012-06-29 CURRENT 1991-02-21 Active
LESLEY BOYD PITCH PERFECT LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active
GUY GIBSON CARTWRIGHT EDINBURGH ACADEMY ENTERPRISES LIMITED Director 2010-06-24 CURRENT 1991-02-21 Active
MARK GALLOWAY EDINBURGH ACADEMICAL FOOTBALL CLUB Director 2017-09-20 CURRENT 2013-02-20 Active
MARK GALLOWAY GALLOWAY MCBAIN LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
MARK GALLOWAY SUILVEN INVESTMENTS LIMITED Director 2017-08-24 CURRENT 2017-08-24 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
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-28APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEXANDER CALDER
2023-08-23CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-29DIRECTOR APPOINTED MR GARY ANGUS JAMES CONNEL
2023-03-29DIRECTOR APPOINTED MRS FIONA MARGARET PRENTICE LANE
2023-03-29APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER FLETCHER
2023-03-29APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGIE
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLOWAY
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-05-29AP01DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN
2020-03-20AP03Appointment of Mr Guy Cartwright as company secretary on 2020-03-13
2020-03-20TM02Termination of appointment of Margaret Fowler on 2020-03-13
2020-03-09TM02Termination of appointment of Guy Gibson Cartwright on 2020-03-09
2020-03-09AP03Appointment of Ms Margaret Fowler as company secretary on 2020-03-09
2020-03-09AP01DIRECTOR APPOINTED MR RICHARD BOGIE
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BOYD
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-29AP01DIRECTOR APPOINTED MR MARK GALLOWAY
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-09CERTNMCompany name changed edinburgh academy sports LTD.\certificate issued on 09/06/17
2017-06-09RES15CHANGE OF COMPANY NAME 06/10/22
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-04AR0116/07/15 ANNUAL RETURN FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-06AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-06AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MS LESLEY BOYD
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL
2013-03-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-05AR0116/07/12 ANNUAL RETURN FULL LIST
2012-01-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE BREMNER HOUSTON
2011-09-01AR0116/07/11 ANNUAL RETURN FULL LIST
2011-05-03AP01DIRECTOR APPOINTED GAVIN ALEXANDER CALDER
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BASHFORD
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-02AR0116/07/10
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER BLACKETT
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACKETT
2010-07-19AP03SECRETARY APPOINTED GUY GIBSON CARTWRIGHT
2010-07-19AP01DIRECTOR APPOINTED MR GUY GIBSON CARTWRIGHT
2010-04-06AP01DIRECTOR APPOINTED PATRICK IAN BELL
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BASHFORD
2009-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-10363aANNUAL RETURN MADE UP TO 16/07/09
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-21363sANNUAL RETURN MADE UP TO 16/07/08
2008-06-12288aDIRECTOR APPOINTED FIONA HOUSTON
2008-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-23363sANNUAL RETURN MADE UP TO 16/07/07
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-03363sANNUAL RETURN MADE UP TO 16/07/06
2006-03-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sANNUAL RETURN MADE UP TO 16/07/05
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-11-25288bDIRECTOR RESIGNED
2004-07-09363(288)DIRECTOR RESIGNED
2004-07-09363sANNUAL RETURN MADE UP TO 16/07/04
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-01288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-09-23363(288)DIRECTOR RESIGNED
2003-09-23363sANNUAL RETURN MADE UP TO 16/07/03
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-24363sANNUAL RETURN MADE UP TO 16/07/02
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-09363sANNUAL RETURN MADE UP TO 16/07/01
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-07-24363sANNUAL RETURN MADE UP TO 16/07/00
2000-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-28SRES01ALTERMEMORANDUM17/01/00
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-19363sANNUAL RETURN MADE UP TO 16/07/99
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-25ELRESS366A DISP HOLDING AGM 08/09/98
1998-09-25ELRESS252 DISP LAYING ACC 08/09/98
1998-09-25MISCMINUTE
1998-09-25ELRESS386 DISP APP AUDS 08/09/98
1998-07-16363sANNUAL RETURN MADE UP TO 16/07/98
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH ACADEMY TRADING LIMITED 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 EDINBURGH ACADEMY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH ACADEMY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 EDINBURGH ACADEMY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH ACADEMY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH ACADEMY TRADING LIMITED
Trademarks
We have not found any records of EDINBURGH ACADEMY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH ACADEMY TRADING LIMITED. 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 (93110 - Operation of sports facilities) as EDINBURGH ACADEMY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH ACADEMY TRADING LIMITED 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 EDINBURGH ACADEMY TRADING LIMITED 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 EDINBURGH ACADEMY TRADING LIMITED 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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