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The Heriot's Centre For Sport And Exercise Limited

The Heriot's Centre For Sport And Exercise Limited is an active company incorporated on 2 September 2009 with the registered office located in Edinburgh, City of Edinburgh. The Heriot's Centre For Sport And Exercise Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
SC364937
Private limited company
Scottish Company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about The Heriot's Centre For Sport And Exercise Limited
Contact
Address
George Heriot's Trust
Lauriston Place
Edinburgh
EH3 9HE
Same address for the past 12 years
Telephone
01314518400
Email
Unreported
Website
Hw.ac.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Kenneth Stewart Milne
Director • Sales Director • British • Lives in Scotland • Born in Dec 1961
Mr Andrew Nicolas McGeough
Director • Finance Director • British • Lives in Scotland • Born in Apr 1974
Michael John Gilbert
Director • Retired • British • Lives in Scotland • Born in Nov 1943
Mrs Joyce Cullen
Director • Lawyer • British • Lives in Scotland • Born in Jan 1958
Professor Mark William John Strachan
Director • Consultant Physician • British • Lives in Scotland • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heriot Enterprises Limited
Michael John Gilbert, Professor Mark William John Strachan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£40.25K
Decreased by £35.03K (-47%)
Turnover
£174.2K
Increased by £3.53K (+2%)
Employees
6
Same as previous period
Total Assets
£76.43K
Decreased by £1.1K (-1%)
Total Liabilities
-£42.88K
Increased by £18.86K (+78%)
Net Assets
£33.55K
Decreased by £19.96K (-37%)
Debt Ratio (%)
56%
Increased by 25.12% (+81%)
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Latest Activity
Small Accounts Submitted
7 Months Ago on 20 Jan 2025
Mark William John Strachan Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Mrs Lynda Fyffe Appointed
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Alastair Ian Murray Resigned
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
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Documents
Termination of appointment of Mark William John Strachan as a director on 18 December 2024
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 20 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Mrs Lynda Fyffe as a secretary on 29 April 2024
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Sep 2023
Termination of appointment of Alastair Ian Murray as a director on 10 February 2023
Submitted on 7 Jul 2023
Accounts for a small company made up to 31 July 2022
Submitted on 3 May 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 19 Jan 2022
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Repayment History
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