Winning Scotland

ActiveSC283771 Private company limited by guarantee
Incorporated
25 April 2005 (21 years)
Previously known as
Winning Scotland Ltd (until 22 January 2021)
Winning Scotland Foundation (until 10 December 2020)
The Scottish Institute of Sport Foundation (until 1 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Sports and recreation education (85510)
Cultural education (85520)
Educational support services (85600)
Directors
Sarah Anne Philp
Colette Mary Grant
Catherine Louise Simpson
Accounts type
Full
Region
Scotland
Address
21 Young Street
Edinburgh
EH2 4HU

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Orr, Richard
Secretary · Appointed 31 January 2026
Philp, Sarah Anne
Director · Appointed 14 June 2023
British
Born August 1977 (49)
Grant, Colette Mary
Director · Appointed 22 March 2023
British
Born April 1961 (65)
Simpson, Catherine Louise
Director · Appointed 28 September 2017
British
Born January 1970 (56)
Director · Appointed 30 June 2014
Also at Penta Founder Limited, Penta Nominee IM Limited, Penta Capital LLP · more companies
British
Born April 1962 (64)
Director · Appointed 30 June 2014
British
Born February 1960 (66)
Director · Appointed 2 September 2010
Also at Willow Den Scotland Ltd
British
Born March 1967 (59)
Officer history (24 former)
31 January 2026
Appointed Orr, Richard as Secretary
31 January 2026
Resigned Hedges, Zahra as Secretary
31 March 2024
12 February 2024
Resigned Hedges, Zahra as Director
14 June 2023
Appointed Philp, Sarah Anne as Director
11 April 2023
Resigned Maclean, Catherine Anne as Secretary
11 April 2023
Appointed Hedges, Zahra as Secretary
22 March 2023
Appointed Grant, Colette Mary as Director
18 November 2021
Appointed Hedges, Zahra as Director
17 August 2021
Resigned Arnot, Morag as Secretary
17 August 2021
Appointed Maclean, Catherine Anne as Secretary
17 January 2020
Resigned Dixon, Richard Michael, Dr as Director
28 September 2017
Appointed Simpson, Catherine Louise as Director
17 September 2016
Appointed Dixon, Richard Michael, Dr as Director
8 September 2016
Resigned Little, Anthony Mark Jonathon as Director
8 September 2016
Resigned Pert, Andrew Macdonald as Director
30 September 2015
Resigned Henderson, Gregor as Director
30 June 2014
Appointed Nisbet, David as Director
30 June 2014
Appointed Macnaughton, William Torquil as Director
18 November 2013
Appointed Arnot, Morag as Secretary
18 November 2013
Resigned Thomson, Simon John as Director
18 November 2013
Resigned Gray, Alistair William as Director
17 November 2013
Resigned Geoghegans as Corporate Secretary
25 October 2013
Resigned Allison, Mary as Director
29 August 2013
Resigned Beattie, John Ross as Director
22 November 2012
Resigned Gammell, Janice Theresa as Director
6 September 2012
Appointed Henderson, Gregor as Director
6 September 2012
Appointed Allison, Mary as Director
8 March 2012
Resigned Whitelaw, Lindsay James as Director
8 March 2012
Resigned Whittingham, Michael Ian as Director
3 March 2011
Appointed Gammell, Janice Theresa as Director
2 September 2010
Appointed Tennant, Cecilia Orr as Director
1 April 2010
Appointed Geoghegans as Corporate Secretary
1 April 2010
Resigned Macfarlane Gray as Corporate Secretary
31 May 2009
Resigned Watson, Graham Forgie as Director
20 November 2008
Appointed Whitelaw, Lindsay James as Director
20 November 2008
Appointed Beattie, John Ross as Director
2 October 2008
Appointed Pert, Andrew Macdonald as Director
2 October 2008
Appointed Little, Anthony Mark Jonathon as Director
26 November 2006
Appointed Whittingham, Michael Ian as Director
30 June 2006
Resigned Harrison, Anne Marie as Director
27 April 2006
Appointed Thomson, Simon John as Director
20 March 2006
Resigned Mccall, Alastair Barr as Secretary
20 March 2006
Appointed Macfarlane Gray as Corporate Secretary
6 May 2005
Appointed Mccall, Alastair Barr as Secretary
6 May 2005
Resigned Macroberts (Firm) as Corporate Nominee Secretary
5 May 2005
5 May 2005
Appointed Gray, Alistair William as Director
5 May 2005
Appointed Watson, Graham Forgie as Director
5 May 2005
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
5 May 2005
Resigned The Shareholding & Investment Trust Limited as Corporate Director
5 May 2005
Appointed Harrison, Anne Marie as Director
25 April 2005
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
25 April 2005
Appointed The Shareholding & Investment Trust Limited as Corporate Director
25 April 2005
Appointed Macroberts (Firm) as Corporate Nominee 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

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£277,323
Cash
£340,476
Employees
8
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £285,780 £337,613 £298,721 £277,323
Balance sheet detail
2025202420232022
Fixed Assets£5,217£8,334£3,051
Current Assets£398,386£560,916£433,732£375,807
Debtors£57,910£203,829£123,944£71,255
Cash£340,476£357,087£309,788£304,552
Creditors (< 1 year)£121,063£242,487£104,453£93,078
Net Current Assets£277,323£318,429£329,279£282,729
Net Assets£277,323£298,721£337,613£285,780
Shareholder Funds£277,323£298,721£337,613£285,780

Filings 117

DateDescriptionMade Up ToPagesPDF
1 May 2026Replacement filing for the appointment of a director
1 May 2026Confirmation statement with no updates25 April 2026
13 February 2026Termination of appointment of a secretary
13 February 2026Appointment of a secretary
24 September 2025Full accounts30 June 2025
Show all 117 filings

Some other companies at this address

29Twelve Limited
Achemformatix Innovations Ltd
Ardeo Search Ltd
Callidus Wealth Management Ltd
City & Wharf Ltd
City Quay Parking LLP

Other companies in this industry

Chelmsford
London
Sheffield
Preston
London
Leeds

By trade and location

New Gyms & Fitness Businesses →New companies in Edinburgh →New Gyms & Fitness Businesses in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?