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The Commonwealth Games Council For Scotland Limited

SC302375

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Airthrey Castle, University Of Stirling, Stirling, FK9 4LA
Incorporated 15/05/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Susan Margaret Jackson

director · Since 28/05/2015

British · Scotland · Age 53

Bruce William Cook

director · Since 30/05/2017

American · United Kingdom · Age 60

Jennifer Barsby

director · Since 30/05/2017

Scottish · Scotland · Age 40

Nigel Myrie Holl

director · Since 20/05/2021

British · Scotland · Age 57

Ian Alexander Reid

director · Since 23/05/2023

British · Scotland · Age 48

Marc Hope

director · Since 23/05/2023

British · England · Age 65

Jodey Marie Hughes

director · Since 09/11/2023

British · Scotland · Age 43

Catherine Gayle Mcpherson

director · Since 15/07/2025

British · Scotland · Age 57

Joanne Elise Deponio

director · Since 18/07/2025

British · Scotland · Age 47

Robert Shorthouse

director · Since 18/07/2025

British · Hong Kong · Age 50

Former

Richard Kenney

director · Resigned 29/11/2007

Peter Monaghan

secretary · Resigned 18/06/2008

Peter Monaghan

director · Resigned 14/07/2008

Douglas Carl Jessen Brown

director · Resigned 26/05/2011

Colin Neil Mceachran

director · Resigned 26/05/2011

Alexander Lundie Sutherland

director · Resigned 26/05/2011

Ian Edmond

director · Resigned 26/05/2011

Leslie Ann Roy

director · Resigned 23/05/2013

Peter Colin Nicolson

director · Resigned 28/05/2015

Louise Livingstone Martin

director · Resigned 28/05/2015

Fiona Christine Mcewan

director · Resigned 28/05/2015

Niall Ronald Sturrock

director · Resigned 28/05/2015

Gotts Jane

director · Resigned 24/08/2015

Jacqueline Fiona Davidson

director · Resigned 30/05/2017

Leigh Anne Robinson

director · Resigned 23/08/2017

Alasdair Maclennan

director · Resigned 03/06/2019

Jacqueline Fiona Muir

director · Resigned 03/06/2019

Margaret Ann Fleming

director · Resigned 20/05/2021

Jon Mark Doig

secretary · Resigned 23/04/2023

Michael Cavanagh

director · Resigned 23/05/2023

Jon Mark Doig

director · Resigned 23/05/2023

Maureen Campbell

director · Resigned 23/05/2023

Paul Anthony Bush

director · Resigned 23/05/2023

David Andrew Bond

director · Resigned 23/05/2023

Susan Aileen Ferrier

director · Resigned 10/11/2023

Colin Rhys Gregor

director · Resigned 10/11/2023

PSC Statements

no individual or entity with signficant control· 15/05/2017

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/08/2021Registered 02/09/2021

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Airthrey Castle
2026-05-08

AIRTHREY CASTLE

post townStirling
2026-05-08

STIRLING

officer appointedBARSBY, Jennifer
2026-05-08
officer appointedCOOK, Bruce William
2026-05-08
officer appointedDEPONIO, Joanne Elise
2026-05-08
officer appointedHOLL, Nigel Myrie
2026-05-08
officer appointedHOPE, Marc
2026-05-08
officer appointedHUGHES, Jodey Marie
2026-05-08
officer appointedJACKSON, Susan Margaret
2026-05-08
officer appointedMCPHERSON, Catherine Gayle, Prof
2026-05-08
officer appointedREID, Ian Alexander
2026-05-08
officer appointedSHORTHOUSE, Robert
2026-05-08

Filing History100 filings

Director details changed

change person director company with change date

08/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202510 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

28/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20243 pages · PDF
TM02

termination secretary company with name termination date

25/03/20241 page · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Accounts filed

accounts with accounts type small

30/05/202314 pages · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
RESOLUTIONS

resolution

12/04/20231 page · PDF
MA

memorandum articles

11/04/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202114 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202112 pages · PDF
MA

memorandum articles

24/09/202021 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201914 pages · PDF
RESOLUTIONS

resolution

25/06/201919 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
Director details changed

change person director company with change date

11/06/20192 pages · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Director details changed

change person director company with change date

26/03/20192 pages · PDF
Director details changed

change person director company with change date

14/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201817 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Director resigned

termination director company with name termination date

22/05/20181 page · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director resigned

termination director company with name termination date

01/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/201712 pages · PDF
CC04

statement of companys objects

07/12/20162 pages · PDF
RESOLUTIONS

resolution

07/12/201619 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201612 pages · PDF
Annual return

annual return company with made up date no member list

25/05/201611 pages · PDF
Director appointed

appoint person director company with name date

25/05/20162 pages · PDF
Director resigned

termination director company with name termination date

29/01/20161 page · PDF
Director appointed

appoint person director company with name date

16/11/20152 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Director resigned

termination director company with name termination date

07/07/20151 page · PDF
Accounts filed

accounts with accounts type full

10/06/201514 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Annual return

annual return company with made up date no member list

01/06/201512 pages · PDF
Annual return

annual return company with made up date no member list

05/06/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201413 pages · PDF
Director appointed

appoint person director company with name

26/06/20132 pages · PDF
Director resigned

termination director company with name

26/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201314 pages · PDF
Annual return

annual return company with made up date no member list

10/06/201312 pages · PDF
RESOLUTIONS

resolution

21/03/20132 pages · PDF
MEM/ARTS

memorandum articles

12/03/201313 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201214 pages · PDF
Annual return

annual return company with made up date no member list

22/05/201212 pages · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director appointed

appoint person director company with name

02/08/20112 pages · PDF
Director resigned

termination director company with name

13/06/20111 page · PDF
Director resigned

termination director company with name

13/06/20111 page · PDF
Director resigned

termination director company with name

13/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201113 pages · PDF
Annual return

annual return company with made up date no member list

18/05/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201013 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20108 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/200914 pages · PDF
363a

legacy

23/06/20095 pages · PDF
288a

legacy

23/06/20092 pages · PDF
288a

legacy

07/04/20091 page · PDF
288b

legacy

06/02/20091 page · PDF
288c

legacy

06/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/200812 pages · PDF
288b

legacy

04/07/20081 page · PDF