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Company Information for

CARNETHY HILL RACING CLUB

35 DAMHEAD HOLDINGS, PENTLAND ROAD, EDINBURGH, EH10 7EA,
Company Registration Number
SC492075
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Carnethy Hill Racing Club
CARNETHY HILL RACING CLUB was founded on 2014-11-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carnethy Hill Racing 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 RACING CLUB
 
Legal Registered Office
35 DAMHEAD HOLDINGS
PENTLAND ROAD
EDINBURGH
EH10 7EA
 
Filing Information
Company Number SC492075
Company ID Number SC492075
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 RACING CLUB

Current Directors
Officer Role Date Appointed
JOHN RYAN
 Company Secretary 2017-11-15
NEIL SCOTT BURNETT
 Director 2014-11-26
JAMES HARDIE
 Director 2015-11-20
JOHN RYAN
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HARDIE
 Company Secretary 2015-11-20 2017-11-15
WILLIAM JOHN KIRK GIBSON
 Director 2014-11-26 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 RUNNING CLUB Director 2014-11-26 CURRENT 2014-11-26 Active
JAMES HARDIE CARNETHY HILL RUNNING CLUB Director 2015-11-20 CURRENT 2014-11-26 Active
JOHN RYAN CARNETHY HILL RUNNING 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
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM 35 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA Scotland
2023-12-08CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2022-04-30Termination of appointment of Nicola Jane Dunn on 2022-04-30
2022-04-30Appointment of Dr Declan Anthony Valters as company secretary on 2022-04-30
2022-04-30DIRECTOR APPOINTED DR DECLAN ANTHONY VALTERS
2022-04-30AP01DIRECTOR APPOINTED DR DECLAN ANTHONY VALTERS
2022-04-30AP03Appointment of Dr Declan Anthony Valters as company secretary on 2022-04-30
2022-04-30TM02Termination of appointment of Nicola Jane Dunn 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
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 1 Hermitage Gardens Edinburgh EH10 6DL Scotland
2020-12-17AP01DIRECTOR APPOINTED MRS NICOLA JANE INNES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN
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
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-27AP01DIRECTOR APPOINTED MR MARK DAVID HARTREE
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Munro Cottage, Loanstone Penicuik EH26 8PH Scotland
2019-11-27AP03Appointment of Mrs Nicola Jane Dunn as company secretary on 2019-11-24
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE
2019-11-27PSC07CESSATION OF JAMES HARDIE AS A PERSON OF SIGNIFICANT CONTROL
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
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 2a King's Stables Road Edinburgh EH1 2JY Scotland
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES HARDIE
2017-11-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES HARDIE
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RYAN
2017-11-21AP03Appointment of Mr John Ryan as company secretary on 2017-11-15
2017-11-21AP01DIRECTOR APPOINTED MR JOHN RYAN
2017-11-21PSC07CESSATION OF WILLIAM JOHN KIRK GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN KIRK GIBSON
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 25a Stafford Street Edinburgh Midlothian EH3 7BJ
2015-12-15AA01Previous accounting period shortened from 30/11/15 TO 31/08/15
2015-12-15AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-26AP03Appointment of Mr James Hardie as company secretary on 2015-11-20
2015-11-26AP01DIRECTOR APPOINTED MR JAMES HARDIE
2015-11-26TM02Termination of appointment of Graham Peter Nash on 2015-11-20
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER NASH
2014-11-26NEWINCNew incorporation
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 RACING 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 RACING 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 RACING 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 RACING CLUB

Intangible Assets
Patents
We have not found any records of CARNETHY HILL RACING CLUB registering or being granted any patents
Domain Names
We do not have the domain name information for CARNETHY HILL RACING CLUB
Trademarks
We have not found any records of CARNETHY HILL RACING CLUB registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNETHY HILL RACING 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 RACING CLUB are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNETHY HILL RACING 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 RACING 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 RACING 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