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The Edinburgh Society Of Model Engineers Limited

SC095071

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Almondell Model Engineering Centre Drumshoreland Muir, Drumshoreland Road, Broxburn, EH52 5PF
Incorporated 12/09/1985

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Paul Frederick Kingston

director · Since 20/12/2016

British · United Kingdom · Age 80

James Robertson

director · Since 06/11/2017

British · Scotland · Age 80

Andrew Charles Innes Newton

director · Since 09/11/2020

British · Scotland · Age 66

Paul Christopher Hicks

director · Since 20/11/2021

British · Scotland · Age 60

Daniel Coupe

director · Since 08/11/2022

British · Scotland · Age 24

James Stewart

director · Since 04/11/2023

British · Scotland · Age 35

Andrew Benjamin Stratton

secretary · Since 02/11/2024

Andrew Benjamin Stratton

director · Since 02/11/2024

British · Scotland · Age 71

Roger Tyler Speirs

director · Since 01/11/2025

British · Scotland · Age 74

Former

Gordon Mcgregor

director · Resigned 22/10/1990

Robert Roy Croy

secretary · Resigned 15/10/1991

Robert Roy Croy

director · Resigned 27/10/1992

Henry Dryden

director · Resigned 26/10/1993

Sytanley Arthur Grainger

director · Resigned 26/10/1993

David J Neale

director · Resigned 01/11/1994

Peter Rigby

director · Resigned 01/11/1994

Peter Rigby

secretary · Resigned 01/11/1994

Malcolm Mcnab

director · Resigned 14/11/1995

Richard Stephen Ellam

secretary · Resigned 14/11/1995

Richard Stephen Ellam

director · Resigned 14/11/1995

Frederic Mccormick

director · Resigned 27/10/1996

John Groat

director · Resigned 27/10/1996

James Goodall

director · Resigned 12/10/1999

Martin Grainger Harrison

director · Resigned 01/08/2000

Richard Stephen Ellam

director · Resigned 22/08/2000

Norman Richard Clasper

director · Resigned 02/10/2001

Norman Richard Clasper

secretary · Resigned 02/10/2001

George Grant

director · Resigned 02/10/2001

John Manners

director · Resigned 02/10/2001

Russell Ainslie

director · Resigned 26/10/2004

Roger Joseph Clark

director · Resigned 26/10/2004

Anthony John Case

secretary · Resigned 26/10/2004

David J Neale

director · Resigned 31/10/2006

Christopher Marshall

director · Resigned 31/10/2006

Peter Rigby

director · Resigned 30/10/2007

Robert Mcluckie

director · Resigned 03/11/2008

Robert Mcluckie

secretary · Resigned 03/11/2008

Philip Andrew Ogden

secretary · Resigned 01/11/2010

John Richard Hazle

director · Resigned 07/03/2011

Roger Joseph Clark

director · Resigned 04/11/2013

Russell Ainslie

director · Resigned 04/11/2013

Roger Joseph Clark

secretary · Resigned 04/11/2013

John Orr Clerk

director · Resigned 20/12/2016

Stanley Arthur Grainger

director · Resigned 06/11/2017

Russell Ainslie

director · Resigned 30/11/2018

Philip Andrew Ogden

director · Resigned 09/11/2020

Mark Coupe

director · Resigned 08/11/2022

Jeremy Bull

director · Resigned 03/02/2023

Robert Mcluckie

secretary · Resigned 02/11/2024

Robert Mcluckie

director · Resigned 02/11/2024

PSC Statements

no individual or entity with signficant control· 28/08/2016

Change History

officer appointedSTRATTON, Andrew Benjamin
2026-05-10
officer appointedNEWTON, Andrew Charles Innes
2026-05-10
officer appointedROBERTSON, James
2026-05-10
officer appointedSPEIRS, Roger Tyler
2026-05-10
officer appointedSTEWART, James
2026-05-10
officer appointedSTRATTON, Andrew Benjamin
2026-05-10
officer appointedCOUPE, Daniel
2026-05-10
officer appointedHICKS, Paul Christopher
2026-05-10
officer appointedKINGSTON, Paul Frederick, Dr
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Almondell Model Engineering Centre Drumshoreland Muir
2026-05-10

ALMONDELL MODEL ENGINEERING CENTRE DRUMSHORELAND MUIR

post townBroxburn
2026-05-10

BROXBURN

statusactive
2026-05-10

Active

Filing History100 filings

AAMD

accounts amended with accounts type total exemption full

17/12/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20255 pages · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director details changed

change person director company with change date

05/11/20252 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director details changed

change person director company with change date

09/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Director details changed

change person director company with change date

23/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20245 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
AP03

appoint person secretary company with name date

04/11/20242 pages · PDF
TM02

termination secretary company with name termination date

04/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20213 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20203 pages · PDF
Director resigned

termination director company with name termination date

10/11/20201 page · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20182 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20171 page · PDF
Director appointed

appoint person director company with name date

13/01/20172 pages · PDF
Director appointed

appoint person director company with name date

30/12/20162 pages · PDF
Director resigned

termination director company with name termination date

30/12/20161 page · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201617 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201518 pages · PDF
Annual return

annual return company with made up date no member list

03/09/20158 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/201420 pages · PDF
Annual return

annual return company with made up date no member list

06/09/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201318 pages · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
AP03

appoint person secretary company with name

05/11/20132 pages · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
TM02

termination secretary company with name

05/11/20131 page · PDF
TM02

termination secretary company with name

05/11/20131 page · PDF
Annual return

annual return company with made up date no member list

10/09/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/201318 pages · PDF
Annual return

annual return company with made up date no member list

14/09/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/201218 pages · PDF
Annual return

annual return company with made up date no member list

31/08/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/201118 pages · PDF
Director resigned

termination director company with name

20/03/20111 page · PDF
AP03

appoint person secretary company with name

22/11/20102 pages · PDF
TM02

termination secretary company with name

22/11/20101 page · PDF
Annual return

annual return company with made up date no member list

09/09/20109 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20108 pages · PDF
RESOLUTIONS

resolution

07/01/20104 pages · PDF
363a

legacy

31/08/20094 pages · PDF
MEM/ARTS

memorandum articles

18/06/200912 pages · PDF
RESOLUTIONS

resolution

18/06/20096 pages · PDF
363a

legacy

23/03/20094 pages · PDF
288a

legacy

18/03/20093 pages · PDF
288b

legacy

18/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20078 pages · PDF
288a

legacy

07/11/20072 pages · PDF
288b

legacy

07/11/20071 page · PDF
363s

legacy

14/09/20076 pages · PDF
288a

legacy

13/02/20072 pages · PDF
288a

legacy

23/01/20072 pages · PDF
288b

legacy

23/01/20071 page · PDF
288b

legacy

23/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20068 pages · PDF
288a

legacy

05/10/20064 pages · PDF
363s

legacy

22/09/20066 pages · PDF