Lothians Racing Syndicate Limited

Company Name	Lothians Racing Syndicate Limited
Company Status	Dissolved
Company Number	SC002032
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	16 August 2022 (1 year, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David James Bowes-Lyon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	33 years, 1 month (closed 16 August 2022)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Heriot Water Heriot Midlothian EH38 5YE Scotland

Director Name	Group Captain John Arkley Prideaux
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (closed 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aird's Cattage 4 The Heugh Steading North Berwick East Lothian EH39 5NP Scotland

Director Name	Mr Raymond Anderson Green
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(106 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stevenson House Stevenson Haddington East Lothian EH41 4PU Scotland

Director Name	Mr Jim Goldie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(108 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 16 August 2022)
Role	Racehorse Trainer
Country of Residence	Scotland
Correspondence Address	Musselburgh Racecourse Linkfield Road Musselburgh EH21 7RG Scotland

Director Name	Mr Robert Lewis Miller-Bakewell
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(108 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiterigg Melrose Melrose Borders TD6 9HE Scotland

Director Name	Carolyn Ann Darley Innes
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(112 years after company formation)
Appointment Duration	8 years, 8 months (closed 16 August 2022)
Role	Small Holder
Country of Residence	Scotland
Correspondence Address	Musselburgh Racecourse Linkfield Road Musselburgh EH21 7RG Scotland

Director Name	Ken McGarrity
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(112 years after company formation)
Appointment Duration	8 years, 8 months (closed 16 August 2022)
Role	Group Finance Director And Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Musselburgh Racecourse Linkfield Road Musselburgh EH21 7RG Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	26 November 2007(106 years after company formation)
Appointment Duration	14 years, 8 months (closed 16 August 2022)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Ivan Charles Straker
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	19 years (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Oaktree Cottage Main Street, Acomb Hexham Northumberland NE46 4PL

Director Name	John A Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1994)
Role	Building Contractor
Correspondence Address	Gilmerton North Berwick East Lothian

Director Name	John W M M Richard
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 August 2003)
Role	Stockbroker
Correspondence Address	PO Box 8 68-73 Queen Street Edinburgh EH2 4AE Scotland

Director Name	Brigadier Frederick Babington Bridgeman Noble
Date of Birth	February 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1991)
Role	Company Director
Correspondence Address	The Coach House Glenmayne Galashiels TD1 3NR Scotland

Director Name	Capt.The Honorable Gerald Edward Ian Maitland-Carew
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 November 2011)
Role	Land Owner
Country of Residence	Scotland
Correspondence Address	Thirlestane Castle Lauder Borders TD2 6RU Scotland

Director Name	Dr George Anthony Weir
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 1995)
Role	Engineering Consultant
Correspondence Address	The Garden Cottage Rodinghead Mauchline Ayrshire KA5 5TR Scotland

Director Name	John Gerald Dudgeon
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1994)
Role	Farmer
Correspondence Address	Humbie Kirkliston West Lothian EH29 9EG Scotland

Director Name	David Alexander Whitaker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	Thomas Wilson
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 1996)
Role	Retired
Correspondence Address	28 Whiteloch Road Macmerry Tranent East Lothian EH33 1PG Scotland

Secretary Name	David W McHarg
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1991)
Role	Company Director
Correspondence Address	Racecourse Office 2 Whitletts Road Ayr Ayrshire KA8 0JE Scotland

Director Name	Peter David Innes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(92 years, 3 months after company formation)
Appointment Duration	14 years (resigned 23 March 2008)
Role	Company Director
Correspondence Address	Boon House Lauder Berwickshire TD2 6SB Scotland

Director Name	Mark James Kershaw
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(92 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 1998)
Role	Racecourse Management Consulta
Correspondence Address	Shellacres Farm House Cornhill On Tweed Northumberland TD12 4XB Scotland

Director Name	Mrs Rosamund Betty Weaver
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(102 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 December 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Greywalls Gullane East Lothian EH31 2EG Scotland

Director Name	Mr Michael White
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(108 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Musselburgh Racecourse Linkfield Road Musselburgh EH21 7RG Scotland

Director Name	Ms Amanda Crawford Jones
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(114 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Kentigern's 29f High Street East Linton East Lothian EH40 3AA Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2007)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2007)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Location

Registered Address	Musselburgh Racecourse Linkfield Road Musselburgh EH21 7RG Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

2.8k at £1	Lothian Racing Syndicate Trust 96.15% Ordinary
14 at £1	Carolyn Innes 0.48% Ordinary
14 at £1	David James Bowes-lyon 0.48% Ordinary
14 at £1	Group Captain John Arkley Prideaux 0.48% Ordinary
14 at £1	Jim Goldie 0.48% Ordinary
14 at £1	Ken Mcgarritty 0.48% Ordinary
14 at £1	Michael White 0.48% Ordinary
14 at £1	Raymond Anderson Green 0.48% Ordinary
14 at £1	Robert Miller-bakewell 0.48% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,912 (11 pages)
16 May 2016	Appointment of Ms Amanda Crawford Jones as a director on 19 April 2016 (2 pages)
16 May 2016	Termination of appointment of Michael White as a director on 19 April 2016 (1 page)
18 April 2016	Particulars of variation of rights attached to shares (3 pages)
18 April 2016	Memorandum and Articles of Association (17 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,912 (11 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,912 (11 pages)
11 June 2014	Appointment of Carolyn Ann Darley Innes as a director (2 pages)
11 June 2014	Appointment of Ken Mcgarrity as a director (2 pages)
6 May 2014	Termination of appointment of Rosamund Weaver as a director (1 page)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 July 2012 (27 pages)
13 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (12 pages)
13 August 2012	Termination of appointment of Gerald Maitland-Carew as a director (1 page)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (12 pages)
13 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 October 2010	Appointment of Mr Jim Goldie as a director (2 pages)
20 October 2010	Appointment of Mr Michael White as a director (2 pages)
8 October 2010	Appointment of Mr Robert Lewis Miller-Bakewell as a director (2 pages)
26 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 2,912 (4 pages)
26 August 2010	Resolutions RES13 ‐ Section 551 allot shares, 27/07/2010 RES10 ‐ Resolution of allotment of securities (4 pages)
4 August 2010	Secretary's details changed for As Company Services Limited on 17 July 2010 (2 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Director's details changed for Rosamund Betty Weaver on 17 July 2010 (2 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
31 July 2009	Return made up to 17/07/09; full list of members (6 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 September 2008	Appointment terminated director ivan straker (1 page)
30 July 2008	Return made up to 17/07/08; full list of members (6 pages)
30 April 2008	Appointment terminated director peter innes (1 page)
30 April 2008	Director appointed raymond anderson green (2 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 August 2007	Return made up to 17/07/07; no change of members (9 pages)
18 December 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 August 2005	Return made up to 17/07/05; full list of members (10 pages)
16 November 2004	New director appointed (2 pages)
12 October 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 August 2004	Director resigned (1 page)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 August 2003	Return made up to 17/07/03; full list of members (11 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 August 2002	Return made up to 17/07/02; full list of members (10 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 July 2001	Return made up to 17/07/01; no change of members (8 pages)
28 September 2000	Return made up to 17/07/00; change of members 363(287) ‐ Registered office changed on 28/09/00 (8 pages)
12 April 2000	Full accounts made up to 31 December 1999 (6 pages)
5 January 2000	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Director resigned (1 page)
10 August 1999	Return made up to 17/07/99; full list of members (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 September 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (9 pages)
29 September 1995	Return made up to 17/07/95; no change of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 December 1901	Incorporation (26 pages)

Lothians Racing Syndicate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland