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Scotland Yard Adventure Centre

Scotland Yard Adventure Centre is an active company incorporated on 3 November 1986 with the registered office located in Edinburgh, City of Edinburgh. Scotland Yard Adventure Centre was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC101671
Private limited by guarantee without share capital
Scottish Company
Age
39 years
Incorporated 3 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
22 Eyre Place Lane
Edinburgh
Midlothian
EH3 5EH
Same address for the past 17 years
Telephone
01314764506
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1972
Director • Director • Senior Communications Consultant • British • Lives in Scotland • Born in Aug 1982
Director • Managing Director • British • Lives in Scotland • Born in Oct 1983
Director • Lecturer/Paediatrician (Retired) • British • Lives in Scotland • Born in Oct 1951
Director • Solicitor • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Casa Group Holdings Limited
John Mark Cox is a mutual person.
Active
Deloitte LLP
Kate Hayes is a mutual person.
Active
Deloitte Nse LLP
Kate Hayes is a mutual person.
Active
Active
Standard Life Investment Funds Limited
Peter Trygve Tyson is a mutual person.
Active
Standard Life Property Company Limited
Peter Trygve Tyson is a mutual person.
Active
Slacom (No.8) Limited
Peter Trygve Tyson is a mutual person.
Active
SL (Newco) Limited
Peter Trygve Tyson is a mutual person.
Active
Brands
The Yard Charity
The Yard Charity supports disabled children and young people across Scotland by providing a safe and inclusive environment for play and development.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£543.97K
Decreased by £27.45K (-5%)
Turnover
£2.47M
Increased by £930.72K (+60%)
Employees
83
Increased by 7 (+9%)
Total Assets
£1.49M
Increased by £673.2K (+82%)
Total Liabilities
-£437.36K
Increased by £357.47K (+447%)
Net Assets
£1.06M
Increased by £315.73K (+43%)
Debt Ratio (%)
29%
Increased by 19.54% (+201%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr John Mark Cox Appointed
5 Months Ago on 29 May 2025
Mr Gareth Joseph Mcguinness Appointed
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Ian Harris (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Claire Lumsdaine Resigned
1 Year 2 Months Ago on 21 Aug 2024
Marian Gerardine Keogh Resigned
1 Year 2 Months Ago on 12 Aug 2024
Marian Gerardine Keogh (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Ms Kim Louise Mcallister Appointed
1 Year 5 Months Ago on 28 May 2024
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr John Mark Cox as a director on 29 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Gareth Joseph Mcguinness as a director on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 19 Sep 2024
Notification of Ian Harris as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Cessation of Marian Gerardine Keogh as a person with significant control on 12 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Marian Gerardine Keogh as a director on 12 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Claire Lumsdaine as a director on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Ms Kim Louise Mcallister as a director on 28 May 2024
Submitted on 28 May 2024
Repayment History
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