PADEL SCOTLAND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Padel Scotland Ltd. The company was founded 8 years ago and was given the registration number SC517622. The firm's registered office is in EDINBURGH. You can find them at 12 March Pines, , Edinburgh, Lothian. This company's SIC code is 93110 - Operation of sports facilities.
Company Information
| Name | : | PADEL SCOTLAND LTD |
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| Company Number | : | SC517622 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2015 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 93110 - Operation of sports facilities
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Office Address & Contact
| Registered Address | : | 12 March Pines, Edinburgh, Lothian, Scotland, EH4 3PF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Staffin House, High Street, Earlston, Scotland, TD4 6HG | Secretary | 09 October 2015 | Active |
| 12 March Pines, Edinburgh, Scotland, EH4 3PF | Director | 09 October 2015 | Active |
| Staffin House, High Street, Earlston, Scotland, TD4 6HG | Director | 09 October 2015 | Active |
People with Significant Control
| Game4padel Limited |
| Notified on | : | 18 May 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Suite 83 Pure Office, 4 Lochside Way, Edinburgh, Scotland, EH12 9DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alastair Mcculloch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 12 March Pines, Edinburgh, Scotland, EH4 3PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter Andrew Gordon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 12 March Pines, Edinburgh, Scotland, EH4 3PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)