Kelso Races Limited

Company Name	Kelso Races Limited
Company Status	Active
Company Number	SC014994
Category	Private Limited Company
Incorporation Date	17 March 1928(95 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Geoffrey Forbes Adam
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kirk House Bowden Melrose TD6 0SU Scotland

Director Name	Mr Richard Michael Landale
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 March 1990(62 years after company formation)
Appointment Duration	33 years, 8 months
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	West Lilburn House West Lilburn Alnwick NE66 4QA

Director Name	Mrs Jane Millar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(84 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferneyhill Farm Kelso Roxburghshire TD5 7SU Scotland

Director Name	Mr Robert Lewis Miller-Bakewell
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(84 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiterigg Melrose Roxburghshire TD6 9HE Scotland

Director Name	Mr Mark Summers Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(88 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Real Estate Investment Manager
Country of Residence	England
Correspondence Address	The Coach House Church Hill Chatton Alnwick Northumberland NE66 5PY

Director Name	Mr Jonathan Michael Harvey Garratt
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(89 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Racecourse Management
Country of Residence	United Kingdom
Correspondence Address	The Racecourse Kelso Roxburghshire TD5 7SX Scotland

Director Name	Ivan Charles Straker
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(61 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	Oaktree Cottage Main Street, Acomb Hexham Northumberland NE46 4PL

Director Name	William Wilson McHarg
Date of Birth	August 1918 (Born 105 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 1990)
Role	Solicitor
Correspondence Address	29 Earls Way Doonfoot Ayr Ayrshire KA7 4HF Scotland

Director Name	Mark Pollock Nisbet
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1996)
Role	Retired Solicitor
Correspondence Address	Edenbank Kelso Rox

Director Name	Brigadier Frederick Babington Bridgeman Noble
Date of Birth	February 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1991)
Role	Retired Army Officer
Correspondence Address	The Coach House Glenmayne Galashiels TD1 3NR Scotland

Director Name	David Moffat Thomson
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 August 2004)
Role	Farmer
Correspondence Address	Lamden Greenlaw Berwickshire TD10 6UN Scotland

Director Name	Richard Reginald Tweedie
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1991)
Role	Farmer
Correspondence Address	Middlethird Gordon Berwickshire

Director Name	John Anthony Marshall
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 1993)
Role	Retired Farmer
Correspondence Address	Bridge House Chatton Alnwick Northumberland NE66 2NA

Director Name	Ewan Samuel Murdoch Collingwood-Cameron
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 1998)
Role	Farmer
Correspondence Address	Glanton Pyke Alnwick Northumberland NE66 4BB

Director Name	Guy David Innes Ker Duke Of Roxburghe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	30 years, 3 months (resigned 29 August 2019)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Floors Castle Kelso Roxburghshire TD5 7RW Scotland

Secretary Name	Richard Michael Landale
Nationality	British
Status	Resigned
Appointed	16 May 1989(61 years, 2 months after company formation)
Appointment Duration	29 years (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Glendale Road Wooler Northumberland NE71 6DW

Director Name	David William McHarg
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1990(62 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1992)
Role	Racecourse Manager
Correspondence Address	20 Guiltree Alloway Ayr KA7 4XG Scotland

Director Name	Mr John Robert Jeffreys
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(65 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 15 June 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Chillingham Newtown West Lilburn Alnwick Northumberland NE66 4PR

Director Name	Mr George Henry Beeby
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(71 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 April 2014)
Role	Bloodstock Auctioneer/Valuer
Country of Residence	United Kingdom
Correspondence Address	Ingleside Buccleuch Road Hawick Roxburghshire TD9 0EL Scotland

Director Name	Mr Duncan Henry Davidson
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(80 years after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilburn Tower Alnwick Northumberland NE66 4PQ

Contact

Website	kelso-races.co.uk
Email address	[email protected]
Telephone	01669 621272
Telephone region	Rothbury

Location

Registered Address	The Racecourse Kelso Roxburghshire TD5 7SX Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

10 at £10	G.f. Adam 8.70% Ordinary
10 at £10	G.h. Beeby 8.70% Ordinary
10 at £10	I.c. Straker 8.70% Ordinary
10 at £10	Mr Duncan Henry Davidson 8.70% Ordinary
10 at £10	R.m. Landale 8.70% Ordinary
5 at £10	Jane Millar 4.35% Ordinary
5 at £10	Robert Miller-bakewell 4.35% Ordinary
20 at £10	D.m. Thomson 17.39% Ordinary
20 at £10	G.d. Roxburghe 17.39% Ordinary
15 at £10	J.r. Jeffreys 13.04% Ordinary

Financials

Year	2014
Net Worth	£423,219
Cash	£24,079
Current Liabilities	£373,991

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 June 2023 (5 months, 3 weeks ago)
Next Return Due	30 June 2024 (6 months, 3 weeks from now)

Charges

19 September 2003	Delivered on: 2 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 July 2023	Appointment of Mr Colin Peter Dempster as a director on 1 July 2023 (2 pages)
22 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Geoffrey Forbes Adam as a director on 1 June 2023 (1 page)
15 June 2023	Appointment of Mr Robert Thomas De Plumpton Hunter as a director on 1 June 2023 (2 pages)
15 June 2023	Appointment of Mrs Victoria Mckie as a director on 1 June 2023 (2 pages)
15 June 2023	Termination of appointment of Richard Michael Landale as a director on 1 June 2023 (1 page)
15 June 2023	Appointment of Mr Simon Richard Landale as a director on 1 June 2023 (2 pages)
21 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
21 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
30 June 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
15 June 2021	Termination of appointment of Duncan Henry Davidson as a director on 1 June 2021 (1 page)
18 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
22 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
22 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 October 2019	Termination of appointment of Guy David Innes Ker Duke of Roxburghe as a director on 29 August 2019 (1 page)
24 October 2019	Termination of appointment of Richard Michael Landale as a secretary on 31 May 2018 (1 page)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of John Robert Jeffreys as a director on 15 June 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
2 July 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
12 March 2018	Notification of a person with significant control statement (2 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 October 2017	Appointment of Mr Jonathan Michael Harvey Garratt as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of Mr Jonathan Michael Harvey Garratt as a director on 1 October 2017 (2 pages)
13 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
4 November 2016	Appointment of Mr Mark Summers Hunter as a director on 24 October 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Summers Hunter as a director on 24 October 2016 (2 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,150 (8 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,150 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,150 (11 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,150 (11 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,150 (11 pages)
9 July 2014	Termination of appointment of George Beeby as a director (1 page)
9 July 2014	Termination of appointment of George Beeby as a director (1 page)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,150 (11 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (12 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (12 pages)
5 April 2013	Appointment of Mr Robert Lewis Miller-Bakewell as a director (2 pages)
5 April 2013	Appointment of Mrs Jane Millar as a director (2 pages)
5 April 2013	Appointment of Mr Robert Lewis Miller-Bakewell as a director (2 pages)
5 April 2013	Appointment of Mrs Jane Millar as a director (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (10 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (10 pages)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (10 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 July 2010	Director's details changed for Mr George Henry Beeby on 16 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Duncan Henry Davidson on 16 June 2010 (2 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (9 pages)
12 July 2010	Director's details changed for Mr George Henry Beeby on 16 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Duncan Henry Davidson on 16 June 2010 (2 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (9 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 July 2009	Return made up to 16/06/09; full list of members (7 pages)
13 July 2009	Return made up to 16/06/09; full list of members (7 pages)
6 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
6 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
15 July 2008	Return made up to 16/06/08; full list of members (7 pages)
15 July 2008	Return made up to 16/06/08; full list of members (7 pages)
9 July 2008	Director appointed mr duncan henry davidson (1 page)
9 July 2008	Director appointed mr duncan henry davidson (1 page)
25 October 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
25 October 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
19 July 2007	Return made up to 16/06/07; change of members (8 pages)
19 July 2007	Return made up to 16/06/07; change of members (8 pages)
24 October 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
24 October 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
29 June 2006	Return made up to 16/06/06; full list of members (10 pages)
29 June 2006	Return made up to 16/06/06; full list of members (10 pages)
13 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
13 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
6 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
6 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
14 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
14 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
29 June 2004	Return made up to 16/06/04; full list of members (11 pages)
29 June 2004	Return made up to 16/06/04; full list of members (11 pages)
11 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
11 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
2 October 2003	Partic of mort/charge * (5 pages)
2 October 2003	Partic of mort/charge * (5 pages)
18 June 2003	Return made up to 16/06/03; full list of members (11 pages)
18 June 2003	Return made up to 16/06/03; full list of members (11 pages)
8 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
8 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
20 June 2002	Return made up to 16/06/02; full list of members (11 pages)
20 June 2002	Return made up to 16/06/02; full list of members (11 pages)
7 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
7 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
17 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
25 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Director's particulars changed (11 pages)
25 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Director's particulars changed (11 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
14 July 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 December 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
11 December 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
7 July 1998	Return made up to 16/06/98; no change of members (6 pages)
7 July 1998	Return made up to 16/06/98; no change of members (6 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
11 July 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 July 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 July 1996	Return made up to 16/06/96; no change of members (6 pages)
22 July 1996	Return made up to 16/06/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)

Kelso Races Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland