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The Scottish Sub Aqua Club

SC313935

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

Some Concerns

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

No risk factors detected.

Details

Stirling Business Centre Office 52, Wellgreen Pl, Stirling, FK8 2DZ
Incorporated 28/12/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Alexander Mcpherson

secretary · Since 14/11/2009

Mr Geoff Turnbull

director · Since 20/09/2015

IT CONSULTANT

BRITISH · SCOTLAND · Age 59

Mr Alastair Mcculloch

director · Since 20/12/2019

IT PROGRAM MANAGER

BRITISH · SCOTLAND · Age 67

Ms Samantha Jane Mckay

director · Since 20/11/2023

AUDIT MANAGER

BRITISH · SCOTLAND · Age 52

Mr David William Sherrard

director · Since 16/12/2025

BRITISH,IRISH · SCOTLAND · Age 55

Also on 1 other board

Mr Piotr Jozef Wilczynski

director · Since 16/12/2025

POLISH · SCOTLAND · Age 38

Mr Stephen Pryor

director · Since 27/05/2026

AMERICAN · UNITED KINGDOM · Age 58

Alexander Mcpherson

secretary · Since 14/11/2009

Geoff Turnbull

director · Since 20/09/2015

British · Scotland · Age 59

Alastair Mcculloch

director · Since 20/12/2019

British · Scotland · Age 67

Samantha Jane Mckay

director · Since 20/11/2023

British · Scotland · Age 52

Piotr Jozef Wilczynski

director · Since 16/12/2025

Polish · Scotland · Age 38

David William Sherrard

director · Since 16/12/2025

British · Scotland · Age 55

Stephen Pryor

director · Since 27/05/2026

American · United Kingdom · Age 58

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/12/2006

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/12/2006

Oswalds Of Edinburgh Limited

corporate nominee director · Resigned 28/12/2006

Alison Fish

director · Resigned 30/05/2007

Charles Mcgurk

director · Resigned 21/11/2007

Graeme Maitland Clark

director · Resigned 16/03/2008

Kevin John Miller

director · Resigned 24/04/2008

Andrew John Murray

secretary · Resigned 14/11/2009

Andrew John Murray

director · Resigned 22/09/2010

Archibald Gillies

director · Resigned 22/09/2010

Adrian Thomas

director · Resigned 19/01/2011

Douglas Russell Banks Forman

director · Resigned 07/09/2011

Nigel Timothy Spike

director · Resigned 07/09/2011

James Barrie Anderson

director · Resigned 26/09/2013

Jack Buchanan Morrison

director · Resigned 26/09/2013

Alex Hewitt

director · Resigned 04/12/2013

Iain Kirkpatrick Graham

director · Resigned 20/09/2014

Claire Mcmurdo

director · Resigned 20/09/2014

Andrew Macrae

director · Resigned 31/03/2016

Mark Stewart Berrie

director · Resigned 01/12/2016

Rod John Edser

director · Resigned 30/12/2022

William Morrison Young

director · Resigned 30/12/2022

Gordon Young

director · Resigned 25/10/2023

Edna Ewan

director · Resigned 25/10/2023

Sarah Oliver

director · Resigned 25/10/2023

Alan Henry Cocker

director · Resigned 25/10/2023

Alan James Purcell

director · Resigned 07/05/2024

David John Law

director · Resigned 18/11/2024

Stephen Pryer

director · Resigned 29/12/2025

Persons with Significant Control

Mr Geoff Turnbull

Significant control

British · Scotland · Age 59

Stirling Business Centre, Office 52, Stirling, FK8 2DZ

Notified 07/09/2016

Mr Alexander Donald Meiklem Mcpherson

Significant control

British · Scotland · Age 65

Stirling Business Centre, Office 52, Stirling, FK8 2DZ

Notified 07/09/2016

Mr Alastair Mcculloch

Significant control

British · Scotland · Age 67

Stirling Business Centre, Office 52, Stirling, FK8 2DZ

Notified 10/09/2022

Mr Stephen Pryer

Significant control

American · United Kingdom · Age 58

Stirling Business Centre, Office 52, Stirling, FK8 2DZ

Notified 01/11/2022

Ms Samantha Jane Mckay

Significant control

British · Scotland · Age 52

Stirling Business Centre, Office 52, Stirling, FK8 2DZ

Notified 20/11/2023

Mr David William Sherrard

Significant control

British · Scotland · Age 55

Stirling Business Centre, Office 52, Stirling, FK8 2DZ

Notified 17/06/2026

Mr Piotr Jozef Wilczynski

Significant control

Polish · Scotland · Age 38

Stirling Business Centre, Office 52, Stirling, FK8 2DZ

Notified 17/06/2026

Former PSCs

Ms Edna Ewan

Ceased 25/10/2023

Mr Rod John Edser

Ceased 30/12/2022

Mr Gordon Young

Ceased 25/10/2023

Mr William Morrison Young

Ceased 30/12/2022

Ms Sahra Oliver

Ceased 25/10/2023

Mr Alan James Purcell

Ceased 07/05/2024

Mr David John Law

Ceased 18/11/2024

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-07

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

address line1Stirling Business Centre Office 52
2026-08-07

STIRLING BUSINESS CENTRE OFFICE 52

post townStirling
2026-08-07

STIRLING

officer appointedMCPHERSON, Alexander
2026-08-07
officer appointedMCCULLOCH, Alastair
2026-08-07
officer appointedMCKAY, Samantha Jane
2026-08-07
officer appointedPRYOR, Stephen
2026-08-07
officer appointedSHERRARD, David William
2026-08-07
officer appointedTURNBULL, Geoff
2026-08-07
officer appointedWILCZYNSKI, Piotr Jozef
2026-08-07