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The Factory Skatepark

SC266261

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

15 Balunie Drive, Dundee, DD4 8PS
Incorporated 08/04/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

93110
Operation of sports facilities

Officers

Derek Ross Marshall

secretary · Since 08/04/2004

British

Norman Paton Forrest

director · Since 08/04/2004

British · Scotland · Age 77

Derek Ross Marshall

director · Since 08/04/2004

British · United Kingdom · Age 65

Mark Selvey

director · Since 01/07/2018

British · Scotland · Age 42

Duncan Chisholm

director · Since 24/02/2022

British · Scotland · Age 63

Norman Kinnear Brown

director · Since 18/01/2023

British · Scotland · Age 69

Former

First Scottish International Services Limited

corporate director · Resigned 08/04/2004

Vincent Guz

director · Resigned 06/09/2005

James Ogilvie Brown

director · Resigned 18/08/2008

Brian Alexander Young

director · Resigned 18/05/2010

Graham Duff

director · Resigned 26/05/2014

Emma Kate Galloway

director · Resigned 19/09/2017

Alexander Sutherland Macaulay

director · Resigned 31/12/2022

Persons with Significant Control

Former PSCs

Mr Derek Ross Marshall

Ceased 31/03/2019

Mr Mark Selvey

Ceased 31/03/2018

PSC Statements

no individual or entity with signficant control· 31/03/2020

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2023Registered 23/01/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2023Registered 23/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2023Registered 13/01/2023Satisfied 23/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2023Registered 13/01/2023Satisfied 23/01/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2017Registered 25/09/2017
Charge
satisfied

SOCIAL GROWTH FUND LLP

Created 22/12/2014Registered 29/12/2014Satisfied 08/11/2017
Charge
satisfied

SIS (COMMUNITY FINANCE) LIMITED

Created 22/12/2014Registered 29/12/2014Satisfied 08/11/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line115 Balunie Drive
2026-05-10

15 BALUNIE DRIVE

officer appointedMARSHALL, Derek Ross
2026-05-10
officer appointedBROWN, Norman Kinnear
2026-05-10
officer appointedCHISHOLM, Duncan
2026-05-10
officer appointedFORREST, Norman Paton
2026-05-10
officer appointedMARSHALL, Derek Ross
2026-05-10
officer appointedSELVEY, Mark
2026-05-10

Filing History92 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

05/08/202451 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

12/07/202350 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/20234 pages · PDF
MR04

mortgage satisfy charge full

23/01/20231 page · PDF
MR04

mortgage satisfy charge full

23/01/20231 page · PDF
Director appointed

appoint person director company with name date

20/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/20234 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Accounts filed

accounts with accounts type group

05/07/202249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Director appointed

appoint person director company with name date

02/03/20222 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202150 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

05/10/202048 pages · PDF
PSC08

notification of a person with significant control statement

24/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20203 pages · PDF
PSC07

cessation of a person with significant control

13/04/20201 page · PDF
Accounts filed

accounts with accounts type group

06/01/202042 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
PSC notified

notification of a person with significant control

07/11/20182 pages · PDF
Accounts filed

accounts with accounts type group

09/08/201843 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
PSC07

cessation of a person with significant control

10/04/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20174 pages · PDF
Director resigned

termination director company with name termination date

25/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/20175 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201741 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20174 pages · PDF
Accounts filed

accounts with accounts type group

29/06/201645 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20164 pages · PDF
Director appointed

appoint person director company with name date

04/08/20152 pages · PDF
Accounts filed

accounts with accounts type group

14/07/201537 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20153 pages · PDF
AAMD

accounts amended with accounts type group

20/02/201534 pages · PDF
466(Scot)

mortgage alter floating charge

30/01/201513 pages · PDF
466(Scot)

mortgage alter floating charge

30/01/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/201413 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20143 pages · PDF
Director resigned

termination director company with name

05/06/20141 page · PDF
Annual return

annual return company with made up date no member list

24/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20133 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201211 pages · PDF
Director details changed

change person director company with change date

20/09/20122 pages · PDF
Director details changed

change person director company with change date

20/09/20122 pages · PDF
Director details changed

change person director company with change date

20/09/20122 pages · PDF
CH03

change person secretary company with change date

20/09/20121 page · PDF
Director details changed

change person director company with change date

20/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20126 pages · PDF
Director details changed

change person director company with change date

16/04/20122 pages · PDF
CH03

change person secretary company with change date

16/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20113 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20113 pages · PDF
Director resigned

termination director company with name

18/05/20101 page · PDF
Annual return

annual return company with made up date no member list

07/04/20105 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20103 pages · PDF
MEM/ARTS

memorandum articles

22/09/200911 pages · PDF
RESOLUTIONS

resolution

14/09/20098 pages · PDF
363a

legacy

06/04/20093 pages · PDF
288a

legacy

27/02/20091 page · PDF
288a

legacy

27/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/200811 pages · PDF
288b

legacy

22/08/20081 page · PDF
363a

legacy

14/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200710 pages · PDF
363a

legacy

03/07/20072 pages · PDF
288c

legacy

28/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/200610 pages · PDF
363a

legacy

04/04/20062 pages · PDF
288b

legacy

09/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20059 pages · PDF
363s

legacy

06/04/20055 pages · PDF
287

legacy

02/04/20051 page · PDF
288a

legacy

21/10/20042 pages · PDF
288a

legacy

21/10/20042 pages · PDF
225

legacy

14/05/20041 page · PDF
288b

legacy

11/05/20041 page · PDF
Incorporated

incorporation company

08/04/200419 pages · PDF