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Scottish Racing Ltd

SC207648

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hamilton Park Racecourse, Bothwell Road, Hamilton, ML3 0DW
Incorporated 01/06/2000

Previously known as

Scottish Racing Marketing Limited · until 04/09/2024
M M & S (2648) Limited · until 27/07/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Taylor

director · Since 16/07/2024

HEAD OF RACING & OPERATIONS

BRITISH · SCOTLAND · Age 34

Mr Ashley Neville Moon

director · Since 16/07/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Jonathan Michael Harvey Garratt

director · Since 16/07/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr William Guy Farnsworth

director · Since 16/07/2024

GENERAL MANAGER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr David John Brown

director · Since 16/07/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 57

Also on 30 other boards

David John Brown

director · Since 16/07/2024

British · Scotland · Age 57

William Guy Farnsworth

director · Since 16/07/2024

British · Scotland · Age 58

Jonathan Michael Harvey Garratt

director · Since 16/07/2024

British · Scotland · Age 57

Ashley Neville Moon

director · Since 16/07/2024

British · Scotland · Age 50

Matthew Taylor

director · Since 16/07/2024

British · Scotland · Age 34

Former

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 07/07/2000

Vindex Services Limited

corporate nominee director · Resigned 07/07/2000

Vindex Limited

corporate nominee director · Resigned 07/07/2000

Donald Francis Macquaker

director · Resigned 23/05/2002

David Alexander Whitaker

director · Resigned 23/05/2002

James Stuart Morrison

director · Resigned 17/06/2003

David Moffat Thomson

director · Resigned 16/08/2004

Morag Graham Gray

secretary · Resigned 07/02/2005

Patrick O'Brien

director · Resigned 03/07/2007

Alastair Warwick

secretary · Resigned 02/06/2008

Jonathan Garratt

secretary · Resigned 04/10/2010

Rebecca Ricketts

secretary · Resigned 28/02/2013

David Alexander Whitaker

director · Resigned 07/03/2016

John Robert Jeffreys

director · Resigned 31/05/2018

John Arkley Prideaux

director · Resigned 25/06/2020

John Stewart Gellatly

director · Resigned 30/06/2023

John James Griffen Good

director · Resigned 29/10/2023

Alan Gillies Macdonald

director · Resigned 16/07/2024

Mark Summers Hunter

director · Resigned 16/07/2024

Charles Henry Barnett

director · Resigned 16/07/2024

Brian Stevenson

director · Resigned 16/07/2024

Persons with Significant Control

Mrs Adella Innes

Significant control

British · Scotland · Age 51

Hamilton Park Racecourse, Hamilton, ML3 0DW

Notified 20/08/2024

Former PSCs

Sir John James Griffen Good

Ceased 29/10/2023

Mr Mark Summers Hunter

Ceased 16/07/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 20/09/2014Registered 27/09/2014

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Hamilton Park Racecourse
2026-07-06

HAMILTON PARK RACECOURSE

post townHamilton
2026-07-06

HAMILTON