FORTH SOCIAL & LEISURE CLUB LIMITED - LOANHEAD


Company Profile Company Filings

Overview

FORTH SOCIAL & LEISURE CLUB LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
FORTH SOCIAL & LEISURE CLUB LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: SC103019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FORTH SOCIAL & LEISURE CLUB LIMITED - LOANHEAD

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27C DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SLATER ORR Jun 1951 British Director 2015-02-11 CURRENT
MS SUSAN BRINGHURST Sep 1959 British Director 2007-04-20 CURRENT
MS SUSAN BRINGHURST Secretary 2011-03-25 CURRENT
MACROBERTS SOLICITORS Secretary 2002-12-06 UNTIL 2003-03-10 RESIGNED
MR KENNETH WAUGH Feb 1937 Scottish Director RESIGNED
GEORGINA GIBB GILMOUR WALLACE Aug 1938 British Secretary 2003-03-10 UNTIL 2005-12-23 RESIGNED
MR RICHARD TIMOTHY SPANNER Oct 1960 British Secretary 2007-05-17 UNTIL 2011-03-25 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2005-12-23 UNTIL 2007-05-17 RESIGNED
JOHN CAMPBELL WALLACE Dec 1935 British Director RESIGNED
GEORGINA GIBB GILMOUR WALLACE Aug 1938 British Secretary RESIGNED
MR KENNETH WAUGH Feb 1937 Scottish Director 2005-04-20 UNTIL 2007-04-20 RESIGNED
MR KENNETH MCDOUGALL WAUGH Apr 1961 British Director 2007-04-20 UNTIL 2011-03-25 RESIGNED
MR KENNETH WAUGH Feb 1937 Scottish Director 2010-03-01 UNTIL 2015-09-06 RESIGNED
DOROTHY MCKENZIE WAUGH Oct 1935 Scottish Director 2003-01-28 UNTIL 2005-04-20 RESIGNED
MS SUSAN BRINGHURST Sep 1959 British Director 2002-12-06 UNTIL 2005-04-20 RESIGNED
GEORGINA GIBB GILMOUR WALLACE Aug 1938 British Director RESIGNED
MR RICHARD TIMOTHY SPANNER Oct 1960 British Director 2007-05-17 UNTIL 2009-01-19 RESIGNED
IAN ALEXANDER BRINGHURST Dec 1956 British Director 2005-04-20 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waugh Taverns Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTH SECURITIES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAUGH TAVERNS LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WAUGH INVESTMENTS LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRINGHURST TAVERNS LIMITED DUNBAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORTHEASY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
THE GREAT GROG COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
INCHCROFT LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
SURGEONS HALL RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ACE PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHILLIPS INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABIGAIL PRIMROSE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DTB PROPERTIES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MDB PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAB PROPERTY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAUGH TAVERNS GROUP LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
COASTERS INDOOR FOOTBALL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
EDINBURGH ACCOMMODATION SERVICES LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
THE REDHOLME GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
NEW FORTH LIMITED LOANHEAD UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities

Free Reports Available

Report Date Filed Date of Report Assets
Forth Social & Leisure Club Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 30-06-2023 £30,306 Cash £39,919 equity
Forth Social & Leisure Club Limited - Accounts to registrar (filleted) - small 18.2 2023-03-18 30-06-2022 £135,616 Cash £52,060 equity
Forth Social & Leisure Club Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 30-06-2021 £74,819 Cash £50,234 equity
Forth Social & Leisure Club Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 30-06-2020 £51,611 Cash £13,619 equity
Forth Social & Leisure Club Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 30-06-2019 £103,870 Cash £66,437 equity
Forth Social & Leisure Club Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-06-2018 £37,059 Cash £64,768 equity
Forth Social & Leisure Club Limited - Accounts to registrar - small 17.2 2018-03-24 30-06-2017 £72,791 Cash £-1,366 equity
Forth Social & Leisure Club Limited - Abbreviated accounts 16.3 2017-01-25 30-06-2016 £70,185 Cash £7,605 equity

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