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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morrison, Calum Peter
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
    Mr Calum Peter Morrison
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morrison, Isla Jane
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
    Mrs Isla Jane Morrison
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-04-27 ~ 2012-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EXTRAORDINARY ADVENTURE CLUB LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,318 GBP2023-04-30
7,470 GBP2022-04-30
Fixed Assets
39,318 GBP2023-04-30
7,470 GBP2022-04-30
Debtors
47,351 GBP2023-04-30
139,497 GBP2022-04-30
Cash at bank and in hand
115,061 GBP2023-04-30
-25,706 GBP2022-04-30
Current Assets
162,412 GBP2023-04-30
113,791 GBP2022-04-30
Net Current Assets/Liabilities
84,051 GBP2023-04-30
27,218 GBP2022-04-30
Total Assets Less Current Liabilities
123,369 GBP2023-04-30
34,688 GBP2022-04-30
Net Assets/Liabilities
4,197 GBP2023-04-30
276 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
4,097 GBP2023-04-30
176 GBP2022-04-30
Equity
4,197 GBP2023-04-30
276 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208 GBP2023-04-30
208 GBP2022-04-30
Computers
16,259 GBP2023-04-30
16,259 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
54,584 GBP2023-04-30
16,467 GBP2022-04-30
Motor cars
38,117 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175 GBP2023-04-30
166 GBP2022-04-30
Computers
11,915 GBP2023-04-30
8,917 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,266 GBP2023-04-30
9,083 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2022-05-01 ~ 2023-04-30
Computers
2,998 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,183 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
3,176 GBP2023-04-30
Property, Plant & Equipment
Motor cars
34,941 GBP2023-04-30
Furniture and fittings
33 GBP2023-04-30
42 GBP2022-04-30
Computers
4,344 GBP2023-04-30
7,428 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,077 GBP2023-04-30
45,000 GBP2022-04-30
Other Debtors
Amounts falling due within one year
46,274 GBP2023-04-30
94,497 GBP2022-04-30
Debtors
Amounts falling due within one year
47,351 GBP2023-04-30
139,497 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,752 GBP2023-04-30
23,364 GBP2022-04-30
Bank Overdrafts
Amounts falling due within one year
823 GBP2023-04-30
9,697 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
21,845 GBP2023-04-30
19,445 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2023-04-30
34,053 GBP2022-04-30
Other Creditors
Amounts falling due within one year
33,001 GBP2023-04-30
14 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
940 GBP2023-04-30
Other Creditors
Amounts falling due after one year
66,540 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,220 GBP2023-04-30

  • THE EXTRAORDINARY ADVENTURE CLUB LTD
    Info
    Registered number SC422945
    icon of addressWardend House, Wardend House, Forres, Morayshire IV36 2SH
    Private Limited Company incorporated on 2012-04-27 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.