DRUMSHEUGH BATHS CLUB. LIMITED

Active - Accounts Filed

General Information

NAME
DRUMSHEUGH BATHS CLUB. LIMITED

COMPANY NUMBER
SC005043

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
12/03/1902 (122 years and 8 months old)

WEBSITE
www.drumsheughbaths.com

CONFIRMATION STATEMENT MADE UP TO
23/07/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

Telephone: 01312252200
TPS: No

TRADING ADDRESSES

5 Belford Road
Edinburgh
Midlothian
EH4 3BL

Telephone: 2252200

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Telephone: 2252200

Credit Risk Overview

Want to learn more about DRUMSHEUGH BATHS CLUB. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£512.1k

57.74%

NET WORTH

£1.1M

0.80%

TOTAL LIABILITIES

£352.8k

23.09%

NET ASSETS

£1.1M

0.80%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Anthony Vettraino (923238919) has left the board
Date: 20/09/2024	Event: Stephen Archer (922783965) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DRUMSHEUGH BATHS CLUB. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DRUMSHEUGH BATHS CLUB. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DRUMSHEUGH BATHS CLUB. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£512.1k

57.74%

NET WORTH

£1.1M

0.80%

TOTAL LIABILITIES

£352.8k

23.09%

NET ASSETS

£1.1M

0.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ST MARGARETS SCHOOL EDINBURGH LIMITED C/O KPMG LLP	Owned: 0.05 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
WILLIAM M. CRABBIE	Owned: 0.04 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
FRANK SCOTT	Owned: 0.04 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DOUGLAS HAIG BAMBER	Owned: 0.03 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
J.G.J. JOHNSTONE	Owned: 0.03 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MICHAEL S. WILKINSON	Owned: 0.02 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
W.L BLAKE	Owned: 0.02 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
RUTH F. MCCLEMONT	Owned: 0.02 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
RICHARD M. MCNEIL	Owned: 0.02 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JOHN G. DUNCANSON	Owned: 0.02 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JAMES DRURY	Owned: 0.02 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STEWART CRUDEN	Owned: 0.01 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
WILLIAM R.G. HENDERSON	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CONSTANTI VASILESCU	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NITA V. VASILESCU	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
IAIN MACMILLAN	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. DRUMMOND-YOUNG	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN L. ROMANES	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DONALD D. MACAULAY	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HUGH CHALMERS	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID C. DOW	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LYNNE N. WATT	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DENIS B. SEATTER	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BRUCE R. HERRALD	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREA E. SMITH	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KENNETH L. GALLOWAY	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
WILLIAM ST JOHN COGAN SPENCE	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
WILLIAM K. MACLEAN	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
WILLIAM R. LENNOX	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ISABELL TURNBULL	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARGARET J. COLAM	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BARBARA TURCAN	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GORDON CUMMING	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARY H. WILSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA AITKEN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MAXWELL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN S. BOYD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDNA C. FRASER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRUMSHEUGH BATHS MEMBERS CLUB	Owned: 72.26 %	Shares: 79,490	Price per share: £1.00	Total Value: £79,490.00
PAUL R. GEISSLER	Owned: 2.28 %	Shares: 2,505	Price per share: £1.00	Total Value: £2,505.00
JAMES MURRAY	Owned: 2.27 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HARRIET ELIZABETH MARTIN	Owned: 2.27 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MARIO QUILIETTI	Owned: 1.82 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES IVORY	Owned: 1.82 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MICHAEL E.C. PENNEY	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN BUTTERS	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
NEIL CLARKE MACARTHUR	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PETER ARCHER ESQ	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PATRICK W. SIMPSON	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
DAVID OLIVER CARLYLE MITCHELL	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
BRIAN FLYNN	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
FIONA MARGARET ALISON IRVINE	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
IAN R. MCROBBIE	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GORDON S. LOCKERBIE	Owned: 1.36 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
FRANK MALCOLM	Owned: 0.91 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DRUMSHEUGH BATHS MEMBERS CLUB	Owned: 0.71 %	Shares: 784	Price per share: £1.00	Total Value: £784.00
ROBERT DONALD MATHIESON	Owned: 0.44 %	Shares: 479	Price per share: £1.00	Total Value: £479.00
WALTER R. BALLANTYNE	Owned: 0.18 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
STEPHEN DALTON	Owned: 0.18 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NELSON C. GRAY	Owned: 0.18 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JESSICA MARY PEARSON	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
WILLIAM D. KIDD	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALINE WATSON	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ST GEORGE'S SCHOOL FOR GIRLS	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MAY FIFE	Owned: 0.07 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
NANCY BRADY	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IAN ALASTAIR WATT	Owned: 0.05 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 01/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 533 Past: 465	View Report
Carol Keith 15/03/2017 - Present (7 years and 8 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Caroline Docherty 13/11/2019 - Present (5years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Baldwin Robertson 27/07/2021 - Present (3 years and 4 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
John Jackson 15/08/2022 - Present (2 years and 3 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Anthony Vettraino (923238919) has left the board
Date: 20/09/2024	Event: Stephen Archer (922783965) has left the board
Date: 20/09/2024	Event: New Board Member Elspeth Atkinson (932728702) Appointed
Date: 20/09/2024	Event: New Board Member Joanne Vivien Nove (932728699) Appointed
Date: 20/09/2024	Event: New Board Member Alistair Anderson Harvey (912524969) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: Gordon William Henry (924910667) has left the board
Date: 23/11/2022	Event: Gordon William Henry (920863664) has left the board
Date: 23/08/2022	Event: New Board Member John Jackson (910536759) Appointed
Date: 23/08/2022	Event: New Company Secretary Caroline Docherty (929925343) Appointed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Accounts filed
Date: 17/06/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Jennifer Louise Boyd (924613758) has left the board
Date: 29/01/2020	Event: New Board Member Abbe Le Pelley (926648520) Appointed
Date: 28/11/2019	Event: New Board Member Caroline Docherty (926475652) Appointed
Date: 22/10/2019	Event: James Miller (907324935) has left the board
Date: 09/10/2019	Event: Justin Damian MacInante (902572734) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Penelope Ciancanelli (920173670) has left the board
Date: 07/08/2018	Event: New Company Secretary Gordon William Henry (924910667) Appointed
Date: 07/08/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Board Member Jennifer Louise Boyd (924613758) Appointed
Date: 05/12/2017	Event: Richard Anthony Alexander Hungerford (914205828) has left the board
Date: 02/09/2017	Event: New Accounts filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: New Board Member Anthony Vettraino (923238919) Appointed
Date: 29/03/2017	Event: New Board Member Carol Keith (917196697) Appointed
Date: 29/03/2017	Event: New Board Member Richard Anthony Alexander Hungerford (914205828) Appointed
Date: 29/03/2017	Event: Maggie Malone Stewart (914633190) has left the board
Date: 29/03/2017	Event: New Board Member Stephen Archer (922783965) Appointed
Date: 06/02/2017	Event: New Board Member Gordon William Henry (920863664) Appointed
Date: 26/12/2016	Event: Benjamin Robert Thomas (915438838) has left the board
Date: 26/12/2016	Event: Harriet Erica Grace Osler (918675822) has left the board
Date: 26/12/2016	Event: Benjamin Robert Thomas (909986855) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: MBM SECRETARIAL SERVICES LIMITED (920703426) has left the board
Date: 27/04/2016	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 13/04/2016	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920703426) Appointed
Date: 13/04/2016	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DRUMSHEUGH BATHS CLUB. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£512.1k

£1.1M

£352.8k

£1.1M

People Overview

7

35

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£512.1k

£1.1M

£352.8k

£1.1M

Accounts

People Overview

7

35

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™