Scottish Racing Marketing Limited

Company Name	Scottish Racing Marketing Limited
Company Status	Active
Company Number	SC207648
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(3 years after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doonside High Maybole Road Ayr KA7 4EB Scotland

Director Name	Mr John Stewart Gellatly
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(15 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton Park Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Mark Summers Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(18 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Park Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Charles Henry Barnett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Racecourse The Racecourse Chester Cheshire CH1 2LY Wales

Director Name	David Moffat Thomson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2004)
Role	Farmer
Correspondence Address	Lamden Greenlaw Berwickshire TD10 6UN Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 29 October 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	David Alexander Whitaker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	Patrick O'Brien
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 03 July 2007)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	17 Bankton Terrace Prestonpans East Lothian EH32 9EY Scotland

Director Name	Donald Francis Macquaker
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2002)
Role	Retired
Correspondence Address	Blackbyres Ayr KA7 4TS Scotland

Secretary Name	Ms Morag Graham Gray
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Abercromby Place Edinburgh Midlothian EH3 6QE Scotland

Director Name	Mr James Stuart Morrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 17 June 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Baldernock Road Milngavie Glasgow Lanarkshire G62 8DR Scotland

Director Name	Mr John Robert Jeffreys
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(4 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	Chillingham Newtown West Lilburn Alnwick Northumberland NE66 4PR

Secretary Name	Alastair Warwick
Nationality	British
Status	Resigned
Appointed	07 February 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2008)
Role	Chief Executive
Correspondence Address	C/O Hamilton Park Racecourse Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Director Name	Group Captain John Arkley Prideaux
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(7 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 25 June 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Aird's Cottage 4 The Heugh Steading North Berwick East Lothian EH39 5NP Scotland

Secretary Name	Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	02 June 2008(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2010)
Role	Company Director
Correspondence Address	The Boat House Nisbet Jedburgh Roxburghshire TD8 6TR Scotland

Secretary Name	Miss Rebecca Ricketts
Status	Resigned
Appointed	04 October 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Hamilton Park Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.scottishracing.co.uk
Email address	[email protected]
Telephone	0118 9371904
Telephone region	Reading

Location

Registered Address	Hamilton Park Racecourse Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2012
Net Worth	£107,712
Cash	£163,558
Current Liabilities	£123,723

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

20 September 2014	Delivered on: 27 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

27 February 2024	Notification of Mark Summers Hunter as a person with significant control on 30 October 2023 (2 pages)
23 February 2024	Termination of appointment of John James Griffen Good as a director on 29 October 2023 (1 page)
23 February 2024	Cessation of John James Griffen Good as a person with significant control on 29 October 2023 (1 page)
7 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 June 2022	Memorandum and Articles of Association (21 pages)
30 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 July 2021	Appointment of Mr Charles Henry Barnett as a director on 16 July 2021 (2 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 July 2020	Termination of appointment of John Arkley Prideaux as a director on 25 June 2020 (1 page)
5 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 July 2018	Termination of appointment of John Robert Jeffreys as a director on 31 May 2018 (1 page)
30 July 2018	Appointment of Mr Mark Summers Hunter as a director on 1 June 2018 (2 pages)
6 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 July 2017	Notification of John James, Griffen Good as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of John James, Griffen Good as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 5 (8 pages)
3 June 2016	Termination of appointment of David Alexander Whitaker as a director on 7 March 2016 (1 page)
3 June 2016	Termination of appointment of David Alexander Whitaker as a director on 7 March 2016 (1 page)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 5 (8 pages)
3 June 2016	Appointment of Mr John Stewart Gellatly as a director on 5 April 2016 (2 pages)
3 June 2016	Appointment of Mr John Stewart Gellatly as a director on 5 April 2016 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (8 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (8 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (8 pages)
27 September 2014	Registration of charge SC2076480001, created on 20 September 2014 (20 pages)
27 September 2014	Registration of charge SC2076480001, created on 20 September 2014 (20 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5 (8 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5 (8 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Termination of appointment of Rebecca Ricketts as a secretary (1 page)
8 July 2013	Termination of appointment of Rebecca Ricketts as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
27 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
27 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Director's details changed for Group Captain John Arkley Prideaux on 1 June 2011 (2 pages)
14 July 2011	Termination of appointment of Jonathan Garratt as a secretary (1 page)
14 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Termination of appointment of Jonathan Garratt as a secretary (1 page)
14 July 2011	Director's details changed for Group Captain John Arkley Prideaux on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Group Captain John Arkley Prideaux on 1 June 2011 (2 pages)
14 July 2011	Appointment of Miss Rebecca Ricketts as a secretary (1 page)
14 July 2011	Appointment of Miss Rebecca Ricketts as a secretary (1 page)
17 June 2010	Director's details changed for David Alexander Whitaker on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for David Alexander Whitaker on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr John Robert Jeffreys on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for David Alexander Whitaker on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr John Robert Jeffreys on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr John Robert Jeffreys on 1 June 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2009	Secretary's change of particulars / jonathan garratt / 15/12/2008 (1 page)
24 June 2009	Director's change of particulars / john good / 15/12/2008 (1 page)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
24 June 2009	Director's change of particulars / john good / 15/12/2008 (1 page)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
24 June 2009	Secretary's change of particulars / jonathan garratt / 15/12/2008 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 June 2008	Return made up to 01/06/08; full list of members (5 pages)
27 June 2008	Return made up to 01/06/08; full list of members (5 pages)
13 June 2008	Appointment terminated secretary alastair warwick (1 page)
13 June 2008	Secretary appointed jonathan garratt (2 pages)
13 June 2008	Appointment terminated secretary alastair warwick (1 page)
13 June 2008	Secretary appointed jonathan garratt (2 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2007	Return made up to 01/06/07; no change of members (8 pages)
30 July 2007	Return made up to 01/06/07; no change of members (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
28 June 2006	Return made up to 01/06/06; full list of members (9 pages)
28 June 2006	Return made up to 01/06/06; full list of members (9 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 July 2005	Return made up to 01/06/05; full list of members (9 pages)
1 July 2005	Return made up to 01/06/05; full list of members (9 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
5 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 June 2002	Ad 22/05/02--------- Â£ si 3@1 (2 pages)
18 June 2002	Ad 22/05/02--------- Â£ si 3@1 (2 pages)
14 June 2002	Return made up to 01/06/02; full list of members (8 pages)
14 June 2002	Return made up to 01/06/02; full list of members (8 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
5 March 2002	New director appointed (8 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (9 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
5 March 2002	New director appointed (8 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (9 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
4 June 2001	Return made up to 01/06/01; full list of members (6 pages)
4 June 2001	Return made up to 01/06/01; full list of members (6 pages)
26 July 2000	Company name changed m m & s (2648) LIMITED\certificate issued on 27/07/00 (3 pages)
26 July 2000	Company name changed m m & s (2648) LIMITED\certificate issued on 27/07/00 (3 pages)
1 June 2000	Incorporation (19 pages)
1 June 2000	Incorporation (19 pages)

Scottish Racing Marketing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland