MY ADVENTURE (EDINBURGH) LIMITED - LOANHEAD


Company Profile Company Filings

Overview

MY ADVENTURE (EDINBURGH) LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
MY ADVENTURE (EDINBURGH) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: SC390271. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MY ADVENTURE (EDINBURGH) LIMITED - LOANHEAD

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 ELIN INDUSTRIAL ESTATE
LOANHEAD
EH20 9QX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS AUSTIN BRINSON Sep 1991 British Director 2020-03-18 CURRENT
MR PETER AIRLIE Oct 1990 British Director 2021-07-01 CURRENT
DESMOND WILLIAM RUBENS Jun 1952 British Director 2010-12-13 UNTIL 2014-01-15 RESIGNED
MRS HAZEL MCDONALD Apr 1949 British Director 2013-11-14 UNTIL 2017-09-26 RESIGNED
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2013-11-19 UNTIL 2017-09-26 RESIGNED
MISS KIRSTY MACKENZIE Apr 1984 British Director 2013-11-14 UNTIL 2017-09-26 RESIGNED
MR ANTHONY JOHN LINFORTH Sep 1949 British Director 2010-12-13 UNTIL 2014-01-15 RESIGNED
MISS JULIA ANNE HODGSON Jul 1954 British Director 2013-11-14 UNTIL 2020-03-18 RESIGNED
MRS JENINDAR KAUR GILL-GRAHAM Feb 1987 British Director 2018-10-09 UNTIL 2020-03-19 RESIGNED
MRS REBECCA GENOVESE Feb 1986 British Director 2017-09-13 UNTIL 2018-10-23 RESIGNED
MR ALLAN DAVID FARMER May 1978 British Director 2010-12-13 UNTIL 2015-03-19 RESIGNED
MRS JULIE CRAWFORD Aug 1976 British Director 2010-12-13 UNTIL 2013-11-14 RESIGNED
MRS BETHANY JANE CHRISTIE Mar 1986 British Director 2017-09-13 UNTIL 2018-06-30 RESIGNED
MR MARK DAVID BITEL Oct 1961 British Director 2010-12-13 UNTIL 2013-11-21 RESIGNED
PETER JOHNSON Secretary 2010-12-13 UNTIL 2013-11-21 RESIGNED
MR CHARLES CORNELIUS SWEENY Sep 1981 Dutch Director 2019-12-11 UNTIL 2020-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffordshire Radford (Property And Investments) Ltd 2020-10-28 Stafford   Ownership of shares 75 to 100 percent
Intrepidus Outdoors Ltd 2020-03-19 - 2021-01-01 Stafford   Ownership of shares 75 to 100 percent
Muirhouse Youth Development Group 2016-04-06 - 2020-03-19 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAIGRIE DAVIES & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FRASER HEATH FINANCIAL MANAGEMENT LIMITED LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SERIN WEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAIGRIE DAVIES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABRDN PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABRDN FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IMULTIPLY LTD BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
IGNIS INVESTMENT SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN INVESTMENT SOLUTIONS LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities
YOUNG ENTERPRISE - SCOTLAND GLASGOW SCOTLAND Active FULL 85200 - Primary education
ABRDN CLIENT MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 65110 - Life insurance
IGNIS ASSET MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
LGT WEALTH MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66120 - Security and commodity contracts dealing activities
ABRDN FINANCE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ABRDN PORTFOLIO INVESTMENTS LIMITED EDINBURGH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MUIRHOUSE YOUTH DEVELOPMENT GROUP EDINBURGH Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
IMULTIPLY IRELAND LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ABRDN DIGITAL SOLUTIONS LIMITED EDINBURGH Dissolved... FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
MY_ADVENTURE_(EDINBURGH)_ - Accounts 2024-05-02 31-12-2023 £43,021 equity
MY_ADVENTURE_(EDINBURGH)_ - Accounts 2023-06-06 31-12-2022 £66,554 equity
My Adventure (Edinburgh) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-12-2021 £4,480 Cash £37,498 equity
My Adventure (Edinburgh) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £11,844 Cash £25,282 equity
My Adventure (Edinburgh) Limited Filleted accounts for Companies House (small and micro) 2019-12-20 31-03-2019 £31,016 Cash £8,325 equity

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ROSALIN (PROPERTY & INVESTMENTS) LIMITED EDGEFIELD ROAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MIDLOTHIAN SKIP HIRE HOLDINGS LIMITED LOANHEAD SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DR INCLUSIVE FITNESS LTD LOANHEAD SCOTLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
MAINLAND PROPERTY EDINBURGH LTD LOANHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate