Edinburgh Academy Trading Limited

ActiveSC167036 Private company limited by guarantee
Incorporated
16 July 1996 (30 years)
Previously known as
Edinburgh Academy Sports Ltd. (until 9 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Directors
Angus Ralph Parker Lutton
Samantha Byers
Matthew Cooper
Accounts type
Small
Region
Scotland
Address
54 Henderson Row
Edinburgh
EH3 5BL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lutton, Angus Ralph Parker
Director · Appointed 16 September 2026
British
Born September 1994 (32)
Byers, Samantha
Director · Appointed 22 November 2024
British
Born March 1968 (58)
Cooper, Matthew
Director · Appointed 4 November 2024
British
Born June 1980 (46)
Director · Appointed 31 October 2024
British
Born June 1979 (47)
Templer, Kane Walter Mcfarlane
Secretary · Appointed 18 September 2024
Director · Appointed 9 March 2020
Also at The Edinburgh Academy Foundation
British
Born February 1970 (56)
Officer history (28 former)
16 September 2026
Appointed Lutton, Angus Ralph Parker as Director
25 June 2026
Resigned Connel, Gary Angus James as Director
22 November 2024
Appointed Byers, Samantha as Director
4 November 2024
Appointed Cooper, Matthew as Director
4 November 2024
Appointed Cooper, Matthew as Director
4 November 2024
Resigned Cooper, Matthew as Director
31 October 2024
Appointed Htet-Khin, Lorna Helen as Director
18 September 2024
Appointed Templer, Kane Walter Mcfarlane as Secretary
18 September 2024
Resigned Lane, Fiona Margaret Prentice as Director
16 July 2024
Resigned Cartwright, Guy as Secretary
16 July 2024
Resigned Cartwright, Guy Gibson as Director
28 March 2024
Resigned Calder, Gavin Alexander as Director
20 November 2023
Resigned Dollman, Paul Bernard as Director
29 March 2023
Appointed Connel, Gary Angus James as Director
29 March 2023
Appointed Lane, Fiona Margaret Prentice as Director
24 March 2023
Resigned Fletcher, Richard Alexander as Director
24 March 2023
Resigned Bogie, Richard as Director
24 October 2022
Appointed Fletcher, Richard Alexander as Director
16 September 2021
Resigned Galloway, Mark as Director
28 May 2020
Appointed Dollman, Paul Bernard as Director
13 March 2020
Appointed Cartwright, Guy as Secretary
13 March 2020
Resigned Fowler, Margaret as Secretary
9 March 2020
Resigned Cartwright, Guy Gibson as Secretary
9 March 2020
Appointed Bogie, Richard as Director
9 March 2020
Appointed Welsh, Barry Gordon as Director
9 March 2020
Appointed Fowler, Margaret as Secretary
31 August 2018
Resigned Boyd, Lesley as Director
21 September 2017
Appointed Galloway, Mark as Director
1 January 2013
Appointed Boyd, Lesley as Director
31 December 2012
Resigned Bell, Patrick Ian as Director
6 December 2011
Resigned Houston, Fiona Anne Bremner as Director
18 April 2011
Appointed Calder, Gavin Alexander as Director
14 October 2010
Resigned Bashford, Caroline Strathairn as Director
15 July 2010
Appointed Cartwright, Guy Gibson as Secretary
15 July 2010
Appointed Cartwright, Guy Gibson as Director
14 July 2010
Resigned Blackett, Alexander Watson, Colonel as Director
14 July 2010
Resigned Blackett, Alexander Watson, Colonel as Secretary
1 December 2009
Resigned Workman, John Donald Black as Director
30 November 2009
Appointed Bell, Patrick Ian as Director
2 June 2008
Appointed Houston, Fiona Anne Bremner as Director
27 May 2005
Resigned Zegleman, Arthur Francis as Director
27 May 2005
Appointed Workman, John Donald Black as Director
24 March 2004
27 January 2004
Appointed Zegleman, Arthur Francis as Director
25 November 2003
Resigned Gregson, Michael William as Director
1 September 2003
Appointed Bashford, Caroline Strathairn as Director
31 August 2003
Resigned Paterson, Campbell Ross Fordyce as Director
28 September 2000
Appointed Gregson, Michael William as Director
28 September 2000
Resigned Lall, Vikram as Director
9 May 2000
Appointed Blackett, Alexander Watson, Colonel as Secretary
9 May 2000
Resigned Rothery, Richard Campbell, Brigadier as Director
9 May 2000
Appointed Blackett, Alexander Watson, Colonel as Director
9 May 2000
Resigned Rothery, Richard Campbell, Brigadier as Secretary
27 January 2000
Appointed Paterson, Campbell Ross Fordyce as Director
13 January 1997
Appointed Rothery, Richard Campbell, Brigadier as Director
13 January 1997
Appointed Lall, Vikram as Director
13 January 1997
13 January 1997
Resigned Mbm Board Nominees Limited as Corporate Director
16 July 1996
Appointed Mbm Secretarial Services Limited as Corporate Secretary
16 July 1996
Resigned Mbm Secretarial Services Limited as Corporate Secretary
16 July 1996
Appointed Mbm Board Nominees Limited as Corporate Director
16 July 1996
Appointed Rothery, Richard Campbell, Brigadier as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£141,173
Employees
19
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 £100,929 £93,182
Balance sheet detail
20232022
Fixed Assets£37,962£40,485
Current Assets£212,636£226,969
Debtors£56,118£102,175
Cash£141,173£123,350
Creditors (< 1 year)£157,416£166,525
Net Current Assets£55,220£60,444
Shareholder Funds£93,182£100,929

Filings

Filing history not loaded yet. See it on Companies House

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