Company NameGrandstand Racing (Edinburgh) Limited
DirectorsKevin Hugh Michael Doyle and Gordon Iain Russell
Company StatusActive
Company NumberSC094465
CategoryPrivate Limited Company
Incorporation Date25 July 1985(38 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevin Hugh Michael Doyle
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1989(4 years, 5 months after company formation)
Appointment Duration34 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Director NameMr Gordon Iain Russell
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(35 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Director NameHarry Ogilvie
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1989(4 years, 5 months after company formation)
Appointment Duration3 years (resigned 21 January 1993)
RoleBookmaker
Correspondence Address7 MacDowall Road
Edinburgh
Midlothian
EH9 3EE
Scotland
Secretary NameMr Thomas Fleming Laing
NationalityBritish
StatusResigned
Appointed28 December 1989(4 years, 5 months after company formation)
Appointment Duration31 years, 1 month (resigned 27 January 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland
Director NameMr Thomas Fleming Laing
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(25 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 27 January 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland

Contact

Websitecaley-heritable.co.uk

Location

Registered Address46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Caledonian Heritable LTD
99.00%
Ordinary
1 at £1Kevin Doyle
1.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return28 December 2023 (4 months ago)
Next Return Due11 January 2025 (8 months, 2 weeks from now)

Charges

10 December 1987Delivered on: 21 December 1987
Persons entitled: The Governor and Company of the Bank of Scotland

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
27 March 1987Delivered on: 2 April 1987
Persons entitled: Portsmouth Building Society

Classification: Standard security
Secured details: £144,000 and all other sums due.
Particulars: The classic cinema 50 nicholson street, edinburgh.
Outstanding
17 September 1986Delivered on: 24 September 1986
Persons entitled: Century Building Society

Classification: Standard security
Secured details: £43,000 and all further sums due or to become due by the company and others.
Particulars: 12/14 comiston road, edinburgh.
Outstanding
24 October 1986Delivered on: 14 November 1986
Satisfied on: 21 August 1987
Persons entitled: Patrick Alexander Campbell Fraser

Classification: Floating charge
Secured details: £5,000.
Particulars: All assets of the company.
Fully Satisfied

Filing History

28 December 2023Confirmation statement made on 28 December 2023 with no updates (3 pages)
20 April 2023Accounts for a dormant company made up to 31 October 2022 (4 pages)
28 December 2022Confirmation statement made on 28 December 2022 with no updates (3 pages)
4 May 2022Accounts for a dormant company made up to 31 October 2021 (4 pages)
29 December 2021Confirmation statement made on 28 December 2021 with no updates (3 pages)
16 June 2021Accounts for a dormant company made up to 31 October 2020 (4 pages)
2 February 2021Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021 (1 page)
2 February 2021Termination of appointment of Thomas Fleming Laing as a secretary on 27 January 2021 (1 page)
28 January 2021Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 (2 pages)
7 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
6 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
13 December 2019Accounts for a dormant company made up to 31 October 2019 (4 pages)
12 December 2019Satisfaction of charge 1 in full (1 page)
9 July 2019Accounts for a dormant company made up to 31 October 2018 (4 pages)
28 December 2018Confirmation statement made on 28 December 2018 with no updates (3 pages)
12 July 2018Accounts for a dormant company made up to 31 October 2017 (4 pages)
28 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
21 July 2017Accounts for a dormant company made up to 31 October 2016 (4 pages)
21 July 2017Accounts for a dormant company made up to 31 October 2016 (4 pages)
29 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
27 July 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
27 July 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
30 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(4 pages)
30 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(4 pages)
18 November 2015Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages)
18 November 2015Secretary's details changed for Mr Thomas Fleming Laing on 18 November 2015 (1 page)
18 November 2015Secretary's details changed for Mr Thomas Fleming Laing on 18 November 2015 (1 page)
23 July 2015Accounts for a dormant company made up to 31 October 2014 (4 pages)
23 July 2015Accounts for a dormant company made up to 31 October 2014 (4 pages)
29 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(5 pages)
29 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(5 pages)
17 July 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
17 July 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
30 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
12 July 2013Accounts for a dormant company made up to 31 October 2012 (4 pages)
12 July 2013Accounts for a dormant company made up to 31 October 2012 (4 pages)
28 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
25 June 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
25 June 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
28 December 2011Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
18 July 2011Accounts for a dormant company made up to 31 October 2010 (4 pages)
18 July 2011Accounts for a dormant company made up to 31 October 2010 (4 pages)
7 April 2011Appointment of Mr Thomas Fleming Laing as a director (2 pages)
7 April 2011Appointment of Mr Thomas Fleming Laing as a director (2 pages)
29 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
2 December 2009Accounts for a dormant company made up to 31 October 2009 (4 pages)
2 December 2009Accounts for a dormant company made up to 31 October 2009 (4 pages)
1 September 2009Accounts for a dormant company made up to 31 October 2008 (4 pages)
1 September 2009Accounts for a dormant company made up to 31 October 2008 (4 pages)
30 December 2008Return made up to 28/12/08; full list of members (3 pages)
30 December 2008Return made up to 28/12/08; full list of members (3 pages)
14 August 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
14 August 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
7 January 2008Return made up to 28/12/07; full list of members (2 pages)
7 January 2008Return made up to 28/12/07; full list of members (2 pages)
16 January 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
16 January 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
9 January 2007Return made up to 28/12/06; full list of members (2 pages)
9 January 2007Return made up to 28/12/06; full list of members (2 pages)
29 December 2005Return made up to 28/12/05; full list of members (2 pages)
29 December 2005Return made up to 28/12/05; full list of members (2 pages)
9 December 2005Accounts for a dormant company made up to 31 October 2005 (4 pages)
9 December 2005Accounts for a dormant company made up to 31 October 2005 (4 pages)
28 June 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
28 June 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
11 January 2005Return made up to 28/12/04; full list of members (6 pages)
11 January 2005Return made up to 28/12/04; full list of members (6 pages)
27 July 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
27 July 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
13 January 2004Return made up to 28/12/03; full list of members (6 pages)
13 January 2004Return made up to 28/12/03; full list of members (6 pages)
5 July 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
5 July 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
19 February 2003Return made up to 28/12/02; full list of members (6 pages)
19 February 2003Return made up to 28/12/02; full list of members (6 pages)
4 January 2002Return made up to 28/12/01; full list of members (6 pages)
4 January 2002Return made up to 28/12/01; full list of members (6 pages)
13 December 2001Accounts for a dormant company made up to 31 October 2001 (4 pages)
13 December 2001Accounts for a dormant company made up to 31 October 2001 (4 pages)
11 April 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
11 April 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
3 January 2001Return made up to 28/12/00; full list of members (6 pages)
3 January 2001Return made up to 28/12/00; full list of members (6 pages)
14 July 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
14 July 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
7 January 2000Return made up to 28/12/99; full list of members (6 pages)
7 January 2000Return made up to 28/12/99; full list of members (6 pages)
16 December 1998Return made up to 28/12/98; no change of members (5 pages)
16 December 1998Return made up to 28/12/98; no change of members (5 pages)
2 December 1998Accounts for a dormant company made up to 31 October 1998 (4 pages)
2 December 1998Accounts for a dormant company made up to 31 October 1998 (4 pages)
24 April 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
24 April 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
16 January 1998Return made up to 28/12/97; full list of members (7 pages)
16 January 1998Return made up to 28/12/97; full list of members (7 pages)
13 January 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
13 January 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
27 December 1996Return made up to 28/12/96; no change of members (5 pages)
27 December 1996Return made up to 28/12/96; no change of members (5 pages)
16 February 1996Accounts for a dormant company made up to 31 October 1995 (4 pages)
16 February 1996Accounts for a dormant company made up to 31 October 1995 (4 pages)
15 December 1995Return made up to 28/12/95; no change of members (8 pages)
15 December 1995Return made up to 28/12/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
21 December 1987Partic of mort/charge 11641 (3 pages)
21 December 1987Partic of mort/charge 11641 (3 pages)
21 August 1987Dec mort/charge 7723 (2 pages)
21 August 1987Dec mort/charge 7723 (2 pages)