IE

INGLISTON EQUESTRIAN CENTRE LIMITED

Active

Company number SC315030

· Incorporated 22 January 2007

16 Royal Terrace, Glasgow, G3 7NY

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2018

Company history

Previous company names

HMS (686) LIMITED · 22 January 2007 – 25 January 2007

Company overview

INGLISTON EQUESTRIAN CENTRE LIMITED is an active private limited company incorporated on 22 January 2007 and registered in Scotland. It changed its name from HMS (686) LIMITED on 22 January 2007. Its registered office is at 16 Royal Terrace, Glasgow, G3 7NY. Its principal activity is licenced restaurants (SIC 56101).

Mr Paul Francis Fraser is a person with significant control who holds 75-100% of the shares. The sole director is FRASER, Paul Francis (appointed 22 January 2007). FRASER, Karen serves as company secretary (appointed 22 January 2007). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 December 2025, on 31 March 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 January 2026. The next is due by 23 January 2027. 78 filings are recorded against the company at Companies House, most recently an accounts filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FRASER, Paul Francis
Director
22 January 2007
FK
FRASER, Karen
Secretary
22 January 2007
HS
HMS SECRETARIES LIMITED
Corporate Nominee Director · Resigned
22 January 2007
HD
HMS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 January 2007

Persons with significant control

PS
Mr Paul Francis Fraser
Born August 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Resolution
Resolution
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Secretary Company With Change Date
Officers
7 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2011 View
Accounts With Accounts Type Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Small
Accounts
29 April 2010 View
Accounts With Accounts Type Small
Accounts
3 July 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Resolution
Resolution
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Memorandum Articles
Incorporation
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Capital
27 March 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Annual Return
19 February 2008 View
Legacy
Address
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Certificate Change Of Name Company
Change Of Name
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Incorporation Company
Incorporation
22 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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