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The Edinburgh Tourism Action Group Limited

SC546437

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

Some Concerns

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

No risk factors detected.

Details

Apex House, 99 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 28/09/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Richard Michael John Kington

director · Since 28/09/2016

British · United Kingdom · Age 72

Robert Orr Lang

director · Since 29/05/2019

British · Scotland · Age 47

Roderick Charles Smith

director · Since 29/05/2019

British · Scotland · Age 58

Donald Gordon Emslie

director · Since 04/11/2019

British · Scotland · Age 69

Former

John Paton Donnelly

director · Resigned 01/05/2019

Robin Stewart Worsnop

director · Resigned 11/12/2019

Persons with Significant Control

Mr Donald Gordon Emslie

25–50% shares

British · United Kingdom · Age 69

32, Drumsheugh Gardens, Edinburgh, EH3 7RN

Notified 11/12/2019

Former PSCs

Mr Robin Stewart Worsnop

Ceased 11/12/2019

Mr John Paton Donnelly

Ceased 01/05/2019

Change History

statusactive
2026-05-10

Active

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

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

address line1Apex House
2026-05-10

APEX HOUSE

post townEdinburgh
2026-05-10

EDINBURGH

Filing History31 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20206 pages · PDF
PSC notified

notification of a person with significant control

04/02/20202 pages · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Director resigned

termination director company with name termination date

21/01/20201 page · PDF
PSC07

cessation of a person with significant control

21/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20198 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Director appointed

appoint person director company with name date

29/05/20192 pages · PDF
Director appointed

appoint person director company with name date

29/05/20192 pages · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
PSC07

cessation of a person with significant control

02/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20185 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
AD03

move registers to sail company with new address

05/10/20162 pages · PDF
AD02

change sail address company with new address

05/10/20162 pages · PDF
Incorporated

incorporation company

28/09/201652 pages · PDF