Introduction
Watch Company
E
ERENA SPORTS LIMITED
ERENA SPORTS LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Dalkeith. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ERENA SPORTS LIMITED was registered 3 years ago.(SIC: 93199)
Status
active
Active since 3 years ago
Company No
SC756039
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
42 Eskbank Road Dalkeith, EH22 3BT,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HAMILTON, David Mill Laing
ActiveEskbank Road, DalkeithEH22 3BT
Born February 1984
Director
Appointed 20 Jan 2023
HAMILTON, David Mill Laing
Eskbank Road, DalkeithEH22 3BT
Born February 1984
Director
20 Jan 2023
Active
MARTIN, James Michael
ResignedEskbank Road, DalkeithEH22 3BT
Born June 1960
Director
Appointed 20 Jan 2023
Resigned 30 Apr 2023
MARTIN, James Michael
Eskbank Road, DalkeithEH22 3BT
Born June 1960
Director
20 Jan 2023
Resigned 30 Apr 2023
Resigned
MCNAMARA, Jackie
ResignedEskbank Road, DalkeithEH22 3BT
Born October 1973
Director
Appointed 20 Jan 2023
Resigned 30 Apr 2023
MCNAMARA, Jackie
Eskbank Road, DalkeithEH22 3BT
Born October 1973
Director
20 Jan 2023
Resigned 30 Apr 2023
Resigned
PARKER, Helen Louise
ResignedEskbank Road, DalkeithEH22 3BT
Born April 1974
Director
Appointed 20 Jan 2023
Resigned 30 Apr 2023
PARKER, Helen Louise
Eskbank Road, DalkeithEH22 3BT
Born April 1974
Director
20 Jan 2023
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Mill Laing Hamilton
ActiveEskbank Road, DalkeithEH22 3BT
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr David Mill Laing Hamilton
Eskbank Road, DalkeithEH22 3BT
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2023