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Bonnyrigg Rose Athletic Fc Ltd

SC881924

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

New Dundas Park, Lothian Street, Bonnyrigg, EH19 3AE
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

John Durie

director · Since 10/03/2026

British · Scotland · Age 70

Keith Colin Wilson

director · Since 23/03/2026

British · United Kingdom · Age 50

Marie Arthur

director · Since 12/05/2026

British · Scotland · Age 43

Grant Fitzsimmons

director · Since 27/05/2026

British · Scotland · Age 63

Brendan Patrick Parkinson

director · Since 07/06/2026

Irish · Scotland · Age 51

James John Wilson

director · Since 09/06/2026

British · Scotland · Age 58

Persons with Significant Control

Former PSCs

Mr John Durie

Ceased 19/08/2026

Charges1 outstanding

A registered charge
outstanding

The Midlothian Council

The property known as the playing pitch at new dundas park, bonnyrigg, midlothian, EH19 3AE being the subjects currently undergoing registration in the land register of scotland under title number MID255708.

Created 15/06/2026Registered 24/06/2026

Change History

address line1 → New Dundas Park
2026-06-01

4 Silverheugh Drive

postcode → EH19 3AE
2026-06-01

EH19 3SG

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 4 Silverheugh Drive
2026-04-25

4 SILVERHEUGH DRIVE

post town → Bonnyrigg
2026-04-25

BONNYRIGG

Filing History15 filings

PSC07

cessation of a person with significant control

24/08/20261 page · PDF
Shares allotted

capital allotment shares

24/08/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/20269 pages · PDF
Director appointed

appoint person director company with name date

09/06/20262 pages · PDF
Director appointed

appoint person director company with name date

07/06/20262 pages · PDF
MA

memorandum articles

02/06/202633 pages · PDF
RESOLUTIONS

resolution

02/06/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20261 page · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Accounts date changed

change account reference date company current extended

10/05/20261 page · PDF
Director details changed

change person director company with change date

20/04/20262 pages · PDF
PSC changed

change to a person with significant control

20/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Incorporated

incorporation company

10/03/202611 pages · PDF