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Grandstand Racing (Edinburgh) Limited

SC094465

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

46 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 25/07/1985

Previously known as

Himsintar (Racing) Limited · until 22/06/1987
Himsintar Limited · until 17/11/1986

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kevin Michael Doyle

director · Since 28/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Kevin Michael Doyle

director

British · Scotland · Age 79

Gordon Iain Russell

director · Since 27/01/2021

British · Scotland · Age 54

Former

Harry Ogilvie

director · Resigned 21/01/1993

Thomas Fleming Laing

secretary · Resigned 27/01/2021

Thomas Fleming Laing

director · Resigned 27/01/2021

Persons with Significant Control

Caledonian Heritable Limited

75–100% shares

4, Hope Street, Edinburgh, EH2 4DB

Reg: Sc076552 · Companies House · Limited Company

Notified 28/12/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1987Registered 21/12/1987
charge
outstanding

PORTSMOUTH BUILDING SOCIETY

Created 27/03/1987Registered 02/04/1987

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line146 Charlotte Square
2026-07-28

46 CHARLOTTE SQUARE

post townEdinburgh
2026-07-28

EDINBURGH

officer appointedDOYLE, Kevin Michael
2026-07-28
officer appointedRUSSELL, Gordon Iain
2026-07-28