Company information:
The St Kilda Club Shop Limited (No: SC242891)
Address: C/O GOVIER, 7 (1F3) MONTPELIER TERRACE, EDINBURGH, MIDLOTHIAN, EH10 4NE
Status: Active
Incorporated: 27-Jan-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: COLIN JOHN GOVIER ( DOB: Nov-1952 From: Dec-2023 )
Current Director: JULIE MICHELLE HUNT ( DOB: Feb-1977 From: Mar-2018 )
Current Secretary: PAULINE SMITH ( From: Jan-2023 )
Resigned Director: HUGH BARTON ( From: Apr-2003 To: Dec-2011 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Jan-2003 To: Apr-2003 )
Resigned Director: ARCHIBALD ALISDAIR FLEMING ( DOB: Oct-1946 From: Nov-2014 To: Dec-2023 )
Resigned Director: ROBERT JOHN GOWER ( DOB: Apr-1952 From: Nov-2014 To: Jan-2022 )
Resigned Director: JOHN NEILSON KERR ( From: Jan-2003 To: Apr-2003 )
Resigned Director: COLIN GREVILLE MYERS ( From: Dec-2011 To: Nov-2014 )
Resigned Director: DONALD ROBERT PATERSON ( DOB: Jul-1949 From: Sep-2010 To: Mar-2018 )
Resigned Director: JEFFREY CHARLES STONE ( From: Apr-2003 To: Sep-2010 )
Resigned Director: GEORGE BUCHANAN THOMSON ( From: Apr-2003 To: Nov-2018 )
Resigned Secretary: DAVID MATTHEW ACKROYD ( DOB: Nov-1951 From: Dec-2008 To: Jan-2023 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: Jan-2003 To: Apr-2003 )
Resigned Secretary: COLIN JOHN GOVIER ( DOB: Nov-1952 From: Apr-2003 To: Dec-2008 )
Persons of Significant Control:
St Kilda Club, 7 (1f3) Montpelier Terrace, Edinburgh, EH10 4NE, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,554 | 1,554 | 1,036 | 518 | 1554,1554,1036.0,518.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 28,728 | 29,927 | 30,848 | 30,167 | 14,127 | 28,359 | 31,545 | 26,915 | 28728,29927,30848.0,30167.0,14127.0,28359.0,31545.0,26915.0 |
| Current assets / Total inventories | 15,514 | 15,795 | 18,360 | 17,627 | 8,785 | 11,249 | 15514,15795,18360.0,17627.0,8785.0,11249.0,0.0,0.0 | ||
| Current assets / Debtors | 341 | 13,751 | 11,250 | 0,341,0.0,0.0,0.0,0.0,13751.0,11250.0 | |||||
| Current assets / Cash at bank and on hand | 13,214 | 13,791 | 12,488 | 12,540 | 5,342 | 17,110 | 17,794 | 15,665 | 13214,13791,12488.0,12540.0,5342.0,17110.0,17794.0,15665.0 |
| Net current assets (liabilities) | 9,258 | 9,258 | 9,256 | 20,984 | 12,074 | 9,863 | 9,862 | 9,863 | 9258,9258,9256.0,20984.0,12074.0,9863.0,9862.0,9863.0 |
| Total assets less current liabilities | 10,812 | 10,812 | 10,292 | 21,502 | 9,862 | 9,863 | 10812,10812,10292.0,21502.0,0.0,0.0,9862.0,9863.0 | ||
| Equity / share capital and reserves | 10,812 | 10,812 | 10,292 | 21,502 | 12,074 | 9,863 | 9,862 | 9,863 | 10812,10812,10292.0,21502.0,12074.0,9863.0,9862.0,9863.0 |