Back to search

Erena Sports Limited

SC756039

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

42 Eskbank Road, Dalkeith, EH22 3BT
Incorporated 20/01/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr David Mill Laing Hamilton

director · Since 20/01/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 10 other boards

David Mill Laing Hamilton

director · Since 20/01/2023

Scottish · Scotland · Age 42

Former

James Michael Martin

director · Resigned 30/04/2023

Jackie Mcnamara

director · Resigned 30/04/2023

Helen Louise Parker

director · Resigned 30/04/2023

Persons with Significant Control

Mr David Mill Laing Hamilton

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 42

42, Eskbank Road, Dalkeith, EH22 3BT

Notified 20/01/2023

Change History

officer appointedHAMILTON, David Mill Laing
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line142 Eskbank Road
2026-09-12

42 ESKBANK ROAD

post townDalkeith
2026-09-12

DALKEITH

Filing History10 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Accounts date changed

change account reference date company current shortened

14/04/20231 page · PDF
Incorporated

incorporation company

20/01/202313 pages · PDF