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Sg Access Solutions Ltd

SC351721

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Edinburgh International Climbing Arena, Ratho Ratho Quarry, Ratho, Newbridge, EH28 8AA
Incorporated 24/11/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Calum Michael Hugh Macdonald

director · Since 24/11/2008

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Laura Macdonald Mrs Jessica

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Calum Michael Hugh Macdonald

director · Since 24/11/2008

British · Scotland · Age 44

Jessica Macdonald

director · Since 01/07/2025

British · United Kingdom · Age 45

Former

William Peter Bates

secretary · Resigned 03/01/2019

William Peter Bates

director · Resigned 03/01/2019

Persons with Significant Control

Mr Calum Michael Hugh Macdonald

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 44

Edinburgh International Climbing Arena, Ratho, Ratho Quarry, Newbridge, EH28 8AA

Notified 06/04/2016

Mrs Jessica, Laura Macdonald

25–50% shares
25–50% votes

British · United Kingdom · Age 45

Edinburgh International Climbing Arena, Ratho, Ratho Quarry, Newbridge, EH28 8AA

Notified 26/06/2025

Former PSCs

Mr William Peter Bates

Ceased 03/01/2019

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2023Registered 07/09/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2022Registered 24/06/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Edinburgh International Climbing Arena, Ratho Ratho Quarry
2026-06-25

EDINBURGH INTERNATIONAL CLIMBING ARENA, RATHO RATHO QUARRY

post townNewbridge
2026-06-25

NEWBRIDGE