Lacrosse Scotland

Company Name	Lacrosse Scotland
Company Status	Active
Company Number	SC282483
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 April 2005(19 years, 1 month ago)
Previous Name	Andstrat (No. 216)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Rosie Alice Hazell
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Ms Georgina Greenwood
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Programme Manager
Country of Residence	England
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Eleanor Ruth Hruzik
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Head Of Business Change
Country of Residence	England
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Mr Michael Stephen Painter
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 August 2023(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	HR Director
Country of Residence	England
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Regan Elizabeth Stirling
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 August 2023(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	HR Consultant
Country of Residence	England
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	Adrienne Curry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2007)
Role	Lecturer
Correspondence Address	33 Atholl Crescent Lane Edinburgh Midlothian EH3 8ET Scotland

Director Name	Jenifer Frances Davidson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 2008)
Role	Self Employed
Correspondence Address	25 Mayfield Terrace Edinburgh Midlothian EH9 1RY Scotland

Secretary Name	Jenifer Frances Davidson
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 2008)
Role	Company Director
Correspondence Address	25 Mayfield Terrace Edinburgh Midlothian EH9 1RY Scotland

Secretary Name	Miss Annabel Louisa Thorburn
Nationality	British
Status	Resigned
Appointed	20 January 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hartismere Road London SW6 7UD

Director Name	Miss Jane Claydon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monypenny House 3 Seagate Kingsbarns St. Andrews Fife KY16 8SR Scotland

Director Name	Mrs Fiona Alison Gee
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 September 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	115b Sunnyside Road Chesham Buckinghamshire HP5 2AP

Director Name	Mrs Rebecca Noel Lovie
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2011)
Role	Active Schools Co-Ordinator
Country of Residence	Scotland
Correspondence Address	43 Whitehall Place Aberdeen AB25 2RH Scotland

Director Name	Mr Lee Cameron McCrohan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 May 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Alasdair John Carmichael
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Oliver Joseph Barsby
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Miss Felicity McCallum
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2017)
Role	Unemployed
Country of Residence	England
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Miss Georgina Anne Greenwood
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2018)
Role	Student
Country of Residence	Scotland
Correspondence Address	16 1f2 Glengyle Terrace Glengyle Terrace Edinburgh EH3 9LN Scotland

Director Name	Miss Rikke Ermgassen
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 2016(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr David John Grinter
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2018)
Role	Clinical Psychologist
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Malcolm Alastair Kent
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2018)
Role	Fitness Trainer
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Duncan Andrew Caithness
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(12 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2018)
Role	Coach And Volunteer Education Officer
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Dr Jan Heumann
Date of Birth	March 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2018(13 years, 7 months after company formation)
Appointment Duration	5 months (resigned 27 April 2019)
Role	Case Manager
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Emily Harriet Bridget Knight
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2020)
Role	Executive Search / Headhunting
Country of Residence	England
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Dale Armstrong
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 February 2019)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Roger Lee Cousins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 February 2019)
Role	Retired Public Servant
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Lee Cameron McCrohan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	18 February 2019(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 August 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Iain Bell
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(14 years after company formation)
Appointment Duration	1 year (resigned 01 May 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Jamie Thomas Fleming
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(14 years after company formation)
Appointment Duration	1 year (resigned 01 May 2020)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Michael George Barclay
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2020)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Robert Kielty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2021(15 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 August 2021)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Carolyn Boyd Hughes
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 May 2022)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Mrs Caroline Lepetit
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2022)
Role	Communications
Country of Residence	England
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Mr Stephen Johnson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2024)
Role	Application Development
Country of Residence	England
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	www.lacrossescotland.com/
Email address	[email protected]
Telephone	07 885730386
Telephone region	Mobile

Location

Registered Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£90,946
Cash	£92,676
Current Liabilities	£1,901

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

16 October 2017	Appointment of Mr Derek O'riordan as a director on 25 September 2017 (2 pages)
15 October 2017	Appointment of Mr Malcolm Alastair Kent as a director on 25 September 2017 (2 pages)
15 October 2017	Appointment of Mr Douglas Stephen Meyerhoff as a director on 25 September 2017 (2 pages)
21 August 2017	Termination of appointment of Oliver Joseph Barsby as a director on 19 August 2017 (1 page)
21 August 2017	Appointment of Miss Rachel Morrison as a director on 12 August 2017 (2 pages)
21 August 2017	Termination of appointment of Brian Roland Geoffrey Minikin as a director on 12 August 2017 (1 page)
21 August 2017	Termination of appointment of Felicity Mccallum as a director on 12 August 2017 (1 page)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 April 2017	Appointment of Miss Rikke Ermgassen as a director on 21 May 2016 (2 pages)
18 April 2017	Appointment of Mr David John Grinter as a director on 28 November 2016 (2 pages)
18 April 2017	Termination of appointment of Amie Jane Routledge as a director on 21 May 2016 (1 page)
18 April 2017	Director's details changed for Miss Georgina Anne Greenwood on 25 July 2016 (2 pages)
18 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Derek White as a director on 28 November 2016 (1 page)
18 April 2017	Termination of appointment of Ailsa Stott as a director on 21 May 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 April 2016	Annual return made up to 1 April 2016 no member list (8 pages)
24 January 2016	Appointment of Miss Georgina Anne Greenwood as a director on 24 January 2016 (2 pages)
26 December 2015	Termination of appointment of David Alexander Scott Muir as a director on 31 July 2015 (1 page)
7 June 2015	Appointment of Mr Brian Roland Geoffrey Minikin as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Miss Felicity Mccallum as a director on 23 May 2015 (2 pages)
10 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 April 2015	Termination of appointment of Keith James Robertson as a director on 15 December 2014 (1 page)
29 April 2015	Appointment of Miss Ailsa Stott as a director (2 pages)
29 April 2015	Appointment of Mr Derek White as a director on 23 April 2015 (2 pages)
3 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
3 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
18 February 2015	Appointment of Mr David Alexander Scott Muir as a director on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Shelly Mcgee as a director on 24 May 2014 (1 page)
11 February 2015	Termination of appointment of Lee Cameron Mccrohan as a director on 24 May 2014 (1 page)
11 February 2015	Appointment of Ms Amie Jane Routledge as a director on 24 May 2014 (2 pages)
11 February 2015	Appointment of Ms Ailsa Stott as a director on 24 May 2014 (2 pages)
11 February 2015	Termination of appointment of Alasdair John Carmichael as a director on 24 May 2014 (1 page)
11 February 2015	Appointment of Mr Oliver Joseph Barsby as a director on 24 May 2014 (2 pages)
3 April 2014	Annual return made up to 1 April 2014 no member list (6 pages)
3 April 2014	Annual return made up to 1 April 2014 no member list (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 October 2013	Appointment of Miss Shelly Mcgee as a director (2 pages)
3 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
3 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 November 2012	Termination of appointment of Fiona Gee as a director (1 page)
9 August 2012	Appointment of Mr Alasdair John Carmichael as a director (2 pages)
9 August 2012	Appointment of Mr Keith James Robertson as a director (2 pages)
27 July 2012	Appointment of Mr Lee Cameron Mccrohan as a director (2 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 April 2012	Annual return made up to 1 April 2012 no member list (3 pages)
17 April 2012	Annual return made up to 1 April 2012 no member list (3 pages)
16 January 2012	Termination of appointment of Rebecca Lovie as a director (1 page)
2 August 2011	Annual return made up to 1 April 2011 no member list (4 pages)
2 August 2011	Annual return made up to 1 April 2011 no member list (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 November 2010	Registered office address changed from 25 Mayfield Terrace Edinburgh EH9 1RY on 24 November 2010 (1 page)
24 November 2010	Director's details changed for Miss Fiona Alison Mcintyre on 24 November 2010 (3 pages)
24 November 2010	Termination of appointment of Annabel Thorburn as a secretary (1 page)
24 November 2010	Termination of appointment of Annabel Thorburn as a director (1 page)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
7 April 2010	Director's details changed for Miss Fiona Alison Mcintyre on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
7 April 2010	Director's details changed for Miss Annabel Louisa Thorburn on 6 April 2010 (2 pages)
7 April 2010	Appointment of Mrs Rebecca Noel Lovie as a director (2 pages)
7 April 2010	Director's details changed for Miss Annabel Louisa Thorburn on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Jane Claydon on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Fiona Alison Mcintyre on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Jane Claydon on 6 April 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 April 2009	Annual return made up to 01/04/09 (3 pages)
3 September 2008	Director appointed miss jane claydon (1 page)
3 September 2008	Appointment terminated director anne moir (1 page)
3 September 2008	Director appointed miss annabel louisa thorburn (1 page)
3 September 2008	Appointment terminated director robert mcelroy (1 page)
3 September 2008	Appointment terminated director roger preston (1 page)
3 September 2008	Appointment terminated director fiona reid (1 page)
3 September 2008	Director appointed miss fiona alison mcintyre (1 page)
8 May 2008	Annual return made up to 01/04/08 (3 pages)
24 April 2008	Appointment terminated secretary jenifer davidson (1 page)
24 April 2008	Appointment terminated director jenifer davidson (1 page)
24 April 2008	Secretary appointed miss annabel louisa thorburn (1 page)
24 April 2008	Appointment terminated director adrienne curry (1 page)
18 March 2008	Curr ext from 31/03/2008 to 31/08/2008 (1 page)
9 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 May 2007	Annual return made up to 01/04/07 363(288) ‐ Director resigned (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 April 2006	Annual return made up to 01/04/06 363(288) ‐ Director's particulars changed (6 pages)
27 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 1 rutland court edinburgh EH3 8EY (1 page)
28 April 2005	Secretary resigned (1 page)
14 April 2005	Company name changed andstrat (no. 216)\Certificate issued on 14/04/05 (2 pages)
13 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (1 page)
1 April 2005	Incorporation (22 pages)

Lacrosse Scotland

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland