THE NORTH ROTUNDA CASINO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC156755
Status: DISSOLVED
Incorporated / age: 20 March 199519 years
Registered office: First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
Nature of business
Gambling and betting activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 October 2014
Wound up
27 February 2014
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALA CORAL SECRETARIES LIMITED ACTIVE	Secretary	09 Feb 2006				Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
WILLITS, Harry Andrew ACTIVE	Director	03 Jun 2011		United Kingdom	July 1964	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
GALA CORAL NOMINEES LIMITED ACTIVE	Director	26 Apr 2006				71, Queensway, 71 Queensway, London, W2 4QH, England
CHEATLE, Martyn David RESIGNED	Secretary	20 Dec 2000	06 Aug 2001			The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
MCALLISTER, Jennifer Alexandra RESIGNED	Secretary	16 Mar 1998	16 Sep 1999			46 Hazelwood Avenue, Newton Mearns, Glasgow, G77 5QS
NOBLE, Michael Jeremy RESIGNED	Secretary	16 Sep 1999	20 Dec 2000			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
PALADINI, Renato RESIGNED	Secretary	20 Mar 1995	16 Mar 1998			1 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
SINTON, Charles Blair Ritchie RESIGNED	Secretary	06 Aug 2001	07 Apr 2003			The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SMERDON, Leigh RESIGNED	Secretary	07 Apr 2003	09 Feb 2006			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	20 Mar 1995	20 Mar 1995			24 Great King Street, Edinburgh, EH3 6QN
CRONK, John Julian Tristam RESIGNED	Director	26 Apr 2006	10 Jul 2009		May 1947	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
GOULDEN, Neil Geoffrey RESIGNED	Director	01 Mar 2001	18 Sep 2006	United Kingdom	November 1953	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
GRIFFITHS, Jonathan RESIGNED	Director	09 Feb 2000	05 Feb 2003		August 1951	11 Pageant Crescent, London, SE16 5FZ
HARLEY, Susan Boyle RESIGNED	Director	09 Feb 2000	20 Dec 2000	United Kingdom	April 1959	Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
KELLY, John Michael RESIGNED	Director	01 Mar 2001	15 Dec 2004		April 1947	Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
MATTINGLEY, Brian Roger RESIGNED	Director	22 Nov 2001	13 Oct 2003		November 1951	York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
PALADINI, Renato RESIGNED	Director	20 Mar 1995	16 Mar 1998		March 1947	1 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
PAYNE, Ian Timothy RESIGNED	Director	16 Sep 1999	20 Dec 2000		February 1953	The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PENFOLD, Diane June RESIGNED	Director	10 Jul 2009	03 Jun 2011	United Kingdom	September 1965	71, Queensway, 71 Queensway, London, W2 4QH, England
ROMANO, Mario RESIGNED	Director	20 Mar 1995	16 Sep 1999	Scotland	April 1940	Kittochhill House 35 Carmunnock Road, Clarkston, Glasgow, Lanarkshire, G76 8QP
SCHOLARIOS, Fivos RESIGNED	Director	11 Apr 1995	16 Sep 1999	Scotland	January 1932	110 Haggs Road, Glasgow, Lanarkshire, G41 4AT
SOWERBY, Richard Thomas Neville RESIGNED	Director	22 Nov 2001	30 Apr 2006	United Kingdom	February 1952	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
STANLEY, Kate Emma RESIGNED	Director	09 Feb 2000	20 Dec 2000		August 1970	5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ
WAGGETT, Colin RESIGNED	Director	16 Sep 1999	26 Apr 2001		July 1969	41 Spring Grove, London, W4 3NH
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	20 Mar 1995	20 Mar 1995			24 Great King Street, Edinburgh, EH3 6QN

GALA CORAL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2006
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

WILLITS, Harry Andrew ACTIVE
Role: Director
Appointed on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England

GALA CORAL NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

CHEATLE, Martyn David RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 06 Aug 2001
Address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG

MCALLISTER, Jennifer Alexandra RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 16 Sep 1999
Address: 46 Hazelwood Avenue, Newton Mearns, Glasgow, G77 5QS

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 20 Dec 2000
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

PALADINI, Renato RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 16 Mar 1998
Address: 1 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW

SINTON, Charles Blair Ritchie RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 07 Apr 2003
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 09 Feb 2006
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1995
Resigned on: 20 Mar 1995
Address: 24 Great King Street, Edinburgh, EH3 6QN

CRONK, John Julian Tristam RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Jul 2009
Date of birth: May 1947
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

GRIFFITHS, Jonathan RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 05 Feb 2003
Date of birth: August 1951
Address: 11 Pageant Crescent, London, SE16 5FZ

HARLEY, Susan Boyle RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 20 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

KELLY, John Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 15 Dec 2004
Date of birth: April 1947
Address: Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ

MATTINGLEY, Brian Roger RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 13 Oct 2003
Date of birth: November 1951
Address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

PALADINI, Renato RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 16 Mar 1998
Date of birth: March 1947
Address: 1 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 20 Dec 2000
Date of birth: February 1953
Address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

ROMANO, Mario RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 16 Sep 1999
Country of Residence: Scotland
Date of birth: April 1940
Address: Kittochhill House 35 Carmunnock Road, Clarkston, Glasgow, Lanarkshire, G76 8QP

SCHOLARIOS, Fivos RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 16 Sep 1999
Country of Residence: Scotland
Date of birth: January 1932
Address: 110 Haggs Road, Glasgow, Lanarkshire, G41 4AT

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

STANLEY, Kate Emma RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 20 Dec 2000
Date of birth: August 1970
Address: 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 26 Apr 2001
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 1995
Resigned on: 20 Mar 1995
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Mar 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Sep 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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