Caldwell Golf Club Limited GLASGOW


Caldwell Golf Club started in year 1924 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC013157. The Caldwell Golf Club company has been functioning successfully for 100 years now and its status is active. The firm's office is based in Glasgow at The Clubhouse. Postal code: G78 4AU.

At present there are 7 directors in the the firm, namely Graham S., Allan W. and John G. and others. In addition one secretary - Jennifer S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caldwell Golf Club Limited Address / Contact

Office Address The Clubhouse
Office Address2 Uplawmoor
Town Glasgow
Post code G78 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC013157
Date of Incorporation Thu, 8th May 1924
Industry Activities of sport clubs
End of financial Year 30th November
Company age 100 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Graham S.

Position: Director

Appointed: 16 August 2023

Jennifer S.

Position: Secretary

Appointed: 19 April 2023

Allan W.

Position: Director

Appointed: 06 April 2023

John G.

Position: Director

Appointed: 17 November 2022

Douglas A.

Position: Director

Appointed: 15 November 2022

Jim B.

Position: Director

Appointed: 09 November 2022

Andrew C.

Position: Director

Appointed: 24 February 2022

James F.

Position: Director

Appointed: 18 June 2021

James R.

Position: Director

Appointed: 24 February 2022

Resigned: 28 October 2022

Alexander B.

Position: Director

Appointed: 24 February 2022

Resigned: 12 October 2022

John S.

Position: Director

Appointed: 24 February 2022

Resigned: 15 November 2022

Michael R.

Position: Director

Appointed: 24 February 2022

Resigned: 11 October 2023

Stephen M.

Position: Director

Appointed: 18 June 2021

Resigned: 24 February 2022

Alastair O.

Position: Director

Appointed: 25 March 2021

Resigned: 28 February 2023

Kevin T.

Position: Director

Appointed: 01 February 2021

Resigned: 10 June 2021

Alistair B.

Position: Director

Appointed: 01 February 2021

Resigned: 03 May 2022

Louise P.

Position: Secretary

Appointed: 07 September 2020

Resigned: 12 June 2021

Alan A.

Position: Director

Appointed: 22 July 2020

Resigned: 23 February 2021

Alison A.

Position: Director

Appointed: 22 July 2020

Resigned: 24 February 2022

Elizabeth M.

Position: Director

Appointed: 28 November 2019

Resigned: 28 February 2023

Kevin L.

Position: Director

Appointed: 30 October 2019

Resigned: 10 June 2021

Angus H.

Position: Director

Appointed: 27 August 2019

Resigned: 15 May 2021

David M.

Position: Director

Appointed: 27 August 2019

Resigned: 09 June 2020

Robert G.

Position: Director

Appointed: 25 March 2019

Resigned: 17 September 2019

Alan W.

Position: Director

Appointed: 25 March 2019

Resigned: 13 July 2020

Stuart W.

Position: Director

Appointed: 20 February 2018

Resigned: 07 October 2019

Jim R.

Position: Director

Appointed: 20 November 2017

Resigned: 26 February 2019

Ian M.

Position: Director

Appointed: 20 November 2017

Resigned: 03 December 2019

Sandy G.

Position: Director

Appointed: 30 May 2017

Resigned: 03 November 2019

Colin W.

Position: Director

Appointed: 15 February 2017

Resigned: 19 April 2017

Alison A.

Position: Director

Appointed: 15 February 2017

Resigned: 26 February 2019

Graeme B.

Position: Director

Appointed: 15 February 2017

Resigned: 27 November 2017

James F.

Position: Director

Appointed: 15 February 2017

Resigned: 07 August 2019

John K.

Position: Director

Appointed: 15 February 2017

Resigned: 24 February 2022

Moira K.

Position: Director

Appointed: 15 February 2017

Resigned: 18 February 2020

James H.

Position: Director

Appointed: 24 February 2016

Resigned: 15 February 2017

Graham S.

Position: Director

Appointed: 24 February 2016

Resigned: 01 November 2017

Brian C.

Position: Director

Appointed: 25 November 2015

Resigned: 15 February 2017

Lorraine M.

Position: Secretary

Appointed: 21 October 2015

Resigned: 25 September 2020

Paul J.

Position: Director

Appointed: 28 May 2015

Resigned: 01 November 2017

Robert S.

Position: Director

Appointed: 27 April 2015

Resigned: 24 February 2022

Douglas H.

Position: Director

Appointed: 27 April 2015

Resigned: 15 February 2017

Stewart C.

Position: Director

Appointed: 18 February 2015

Resigned: 25 July 2016

Robert A.

Position: Director

Appointed: 18 February 2015

Resigned: 24 February 2016

Ian M.

Position: Director

Appointed: 18 February 2015

Resigned: 25 July 2018

Alison A.

Position: Secretary

Appointed: 28 March 2014

Resigned: 21 October 2015

Brian M.

Position: Director

Appointed: 20 February 2014

Resigned: 18 February 2015

James F.

Position: Director

Appointed: 20 February 2014

Resigned: 24 February 2016

Elizabeth H.

Position: Director

Appointed: 20 February 2014

Resigned: 24 February 2016

Desmond M.

Position: Director

Appointed: 20 February 2014

Resigned: 20 February 2018

Peter R.

Position: Director

Appointed: 20 February 2014

Resigned: 15 February 2017

James S.

Position: Director

Appointed: 20 February 2014

Resigned: 15 February 2017

Thomas M.

Position: Director

Appointed: 20 February 2014

Resigned: 18 February 2015

Kevin T.

Position: Director

Appointed: 23 February 2012

Resigned: 18 February 2015

Ronald W.

Position: Director

Appointed: 23 February 2012

Resigned: 18 February 2015

Mark W.

Position: Director

Appointed: 23 February 2012

Resigned: 20 August 2013

Alison A.

Position: Director

Appointed: 23 February 2012

Resigned: 24 February 2016

Alan F.

Position: Secretary

Appointed: 08 August 2011

Resigned: 28 March 2014

Thomas M.

Position: Director

Appointed: 17 February 2011

Resigned: 23 February 2013

Alexander G.

Position: Director

Appointed: 16 February 2011

Resigned: 20 February 2014

Tom I.

Position: Director

Appointed: 16 February 2011

Resigned: 18 February 2015

Brian I.

Position: Director

Appointed: 16 February 2011

Resigned: 18 August 2011

George F.

Position: Director

Appointed: 16 February 2011

Resigned: 18 February 2015

Ian K.

Position: Director

Appointed: 18 February 2010

Resigned: 18 February 2015

Elizabeth M.

Position: Director

Appointed: 18 February 2009

Resigned: 28 February 2012

James R.

Position: Director

Appointed: 18 February 2009

Resigned: 17 February 2011

Gerrard D.

Position: Director

Appointed: 18 February 2009

Resigned: 17 February 2011

James S.

Position: Director

Appointed: 18 February 2009

Resigned: 23 February 2013

James F.

Position: Director

Appointed: 18 February 2009

Resigned: 28 February 2012

Andrew M.

Position: Director

Appointed: 18 February 2009

Resigned: 09 March 2010

Mark H.

Position: Director

Appointed: 22 August 2008

Resigned: 23 February 2013

Cameron L.

Position: Director

Appointed: 20 February 2008

Resigned: 17 February 2011

Brian C.

Position: Director

Appointed: 20 February 2008

Resigned: 17 February 2011

Noel K.

Position: Director

Appointed: 20 February 2008

Resigned: 17 February 2010

Alan G.

Position: Director

Appointed: 19 July 2007

Resigned: 17 February 2011

John W.

Position: Director

Appointed: 19 July 2007

Resigned: 17 February 2011

William R.

Position: Director

Appointed: 19 October 2006

Resigned: 17 February 2010

Kenneth M.

Position: Secretary

Appointed: 15 February 2006

Resigned: 29 July 2011

Eugene G.

Position: Director

Appointed: 15 February 2006

Resigned: 18 February 2009

John D.

Position: Director

Appointed: 15 February 2006

Resigned: 07 June 2008

Ronald S.

Position: Director

Appointed: 15 February 2006

Resigned: 18 February 2009

Thomas M.

Position: Director

Appointed: 15 February 2006

Resigned: 18 February 2009

Owen E.

Position: Director

Appointed: 16 February 2005

Resigned: 20 January 1970

Thomas R.

Position: Director

Appointed: 16 February 2005

Resigned: 21 January 1970

William R.

Position: Director

Appointed: 16 February 2005

Resigned: 21 February 2007

Thomas M.

Position: Director

Appointed: 16 February 2005

Resigned: 20 February 2008

Alexander G.

Position: Director

Appointed: 16 February 2005

Resigned: 20 February 2008

Stephen W.

Position: Director

Appointed: 18 February 2004

Resigned: 21 July 2005

Francis M.

Position: Director

Appointed: 18 February 2004

Resigned: 20 February 2008

Graham S.

Position: Director

Appointed: 18 February 2004

Resigned: 21 February 2007

Patricia R.

Position: Director

Appointed: 18 February 2004

Resigned: 21 February 2007

Cameron L.

Position: Director

Appointed: 18 February 2004

Resigned: 21 February 2007

John B.

Position: Director

Appointed: 19 February 2003

Resigned: 15 February 2006

Gerrard D.

Position: Director

Appointed: 19 February 2003

Resigned: 16 February 2005

Ronald W.

Position: Director

Appointed: 19 February 2003

Resigned: 15 February 2006

Angus M.

Position: Director

Appointed: 19 February 2003

Resigned: 15 February 2006

John D.

Position: Director

Appointed: 20 February 2002

Resigned: 16 February 2005

John C.

Position: Director

Appointed: 20 February 2002

Resigned: 16 February 2005

David C.

Position: Director

Appointed: 20 February 2002

Resigned: 16 February 2005

Gordon F.

Position: Director

Appointed: 20 February 2002

Resigned: 18 February 2004

Robert K.

Position: Director

Appointed: 20 February 2002

Resigned: 21 February 2007

Jack W.

Position: Director

Appointed: 20 February 2002

Resigned: 16 February 2005

James L.

Position: Director

Appointed: 21 February 2001

Resigned: 18 February 2004

William R.

Position: Director

Appointed: 21 February 2001

Resigned: 18 February 2004

John M.

Position: Director

Appointed: 21 February 2001

Resigned: 20 September 2001

Alexander G.

Position: Director

Appointed: 21 February 2001

Resigned: 18 February 2004

Ronald W.

Position: Director

Appointed: 21 February 2001

Resigned: 20 February 2002

Gordon H.

Position: Director

Appointed: 23 February 2000

Resigned: 21 February 2001

Richard H.

Position: Director

Appointed: 23 February 2000

Resigned: 19 February 2003

Stephen W.

Position: Director

Appointed: 23 February 2000

Resigned: 19 February 2003

Thomas M.

Position: Director

Appointed: 23 February 2000

Resigned: 15 February 2006

Francis M.

Position: Director

Appointed: 23 February 2000

Resigned: 19 February 2003

James W.

Position: Director

Appointed: 17 June 1999

Resigned: 23 February 2000

John M.

Position: Director

Appointed: 13 May 1999

Resigned: 23 February 2000

Gerard G.

Position: Director

Appointed: 24 February 1999

Resigned: 20 February 2002

William R.

Position: Director

Appointed: 24 February 1999

Resigned: 23 February 2000

Robert M.

Position: Director

Appointed: 24 February 1999

Resigned: 20 February 2002

John M.

Position: Director

Appointed: 24 February 1999

Resigned: 20 February 2002

Neil R.

Position: Director

Appointed: 24 February 1999

Resigned: 18 February 2004

Robert K.

Position: Director

Appointed: 24 February 1999

Resigned: 21 February 2001

Kenneth C.

Position: Director

Appointed: 21 May 1998

Resigned: 24 February 1999

James B.

Position: Director

Appointed: 26 February 1998

Resigned: 19 February 2003

Robert P.

Position: Director

Appointed: 25 February 1998

Resigned: 20 February 2002

Ronald C.

Position: Director

Appointed: 25 February 1998

Resigned: 21 February 2001

John D.

Position: Director

Appointed: 25 February 1998

Resigned: 21 February 2001

Terence F.

Position: Director

Appointed: 26 February 1997

Resigned: 16 October 1997

James L.

Position: Director

Appointed: 26 February 1997

Resigned: 23 February 2000

Gordon C.

Position: Director

Appointed: 26 February 1997

Resigned: 21 October 1998

Graham L.

Position: Director

Appointed: 26 February 1997

Resigned: 24 February 1999

Daniel E.

Position: Director

Appointed: 26 February 1997

Resigned: 26 March 1999

Joseph B.

Position: Director

Appointed: 21 February 1996

Resigned: 23 February 2000

Andrew A.

Position: Director

Appointed: 21 February 1996

Resigned: 24 April 1998

James M.

Position: Director

Appointed: 21 February 1996

Resigned: 25 February 1998

George K.

Position: Director

Appointed: 21 February 1996

Resigned: 24 February 1999

William C.

Position: Director

Appointed: 21 February 1996

Resigned: 24 February 1999

Alistair B.

Position: Director

Appointed: 22 February 1995

Resigned: 21 February 2001

Stewart S.

Position: Director

Appointed: 22 February 1995

Resigned: 25 February 1998

Vincent F.

Position: Director

Appointed: 22 February 1995

Resigned: 25 February 1998

Henry H.

Position: Secretary

Appointed: 09 March 1994

Resigned: 15 February 2006

John B.

Position: Director

Appointed: 25 February 1994

Resigned: 21 January 1995

Gordon H.

Position: Director

Appointed: 25 February 1994

Resigned: 24 February 1999

Colin B.

Position: Director

Appointed: 25 February 1994

Resigned: 21 February 1996

Henry L.

Position: Director

Appointed: 25 February 1994

Resigned: 26 February 1997

Hugh W.

Position: Director

Appointed: 25 February 1994

Resigned: 26 February 1997

Jame R.

Position: Director

Appointed: 19 February 1993

Resigned: 26 February 1997

William S.

Position: Director

Appointed: 19 February 1993

Resigned: 25 February 1998

Graham L.

Position: Director

Appointed: 19 February 1993

Resigned: 21 February 1996

James H.

Position: Director

Appointed: 19 February 1993

Resigned: 21 February 1996

Henry H.

Position: Director

Appointed: 19 February 1993

Resigned: 09 March 1995

Donald M.

Position: Director

Appointed: 17 December 1992

Resigned: 25 February 1994

Norman M.

Position: Director

Appointed: 21 February 1992

Resigned: 25 February 1994

Stephen W.

Position: Director

Appointed: 21 February 1992

Resigned: 16 September 1993

John G.

Position: Director

Appointed: 21 February 1992

Resigned: 25 February 1994

David J.

Position: Director

Appointed: 21 February 1992

Resigned: 17 December 1992

Alan A.

Position: Director

Appointed: 13 May 1991

Resigned: 25 February 1994

George R.

Position: Director

Appointed: 18 March 1991

Resigned: 21 February 1992

Joseph B.

Position: Director

Appointed: 18 March 1991

Resigned: 19 February 1993

James P.

Position: Director

Appointed: 22 February 1991

Resigned: 25 February 1994

Robin G.

Position: Director

Appointed: 22 February 1991

Resigned: 21 February 1996

Duncan W.

Position: Director

Appointed: 22 February 1991

Resigned: 13 September 1993

Arthur T.

Position: Director

Appointed: 09 March 1990

Resigned: 22 February 1991

William K.

Position: Director

Appointed: 09 March 1990

Resigned: 19 February 1993

James M.

Position: Director

Appointed: 09 March 1990

Resigned: 22 February 1995

Robert A.

Position: Director

Appointed: 09 March 1990

Resigned: 19 February 1993

Duncan W.

Position: Director

Appointed: 12 June 1989

Resigned: 23 February 1990

David C.

Position: Director

Appointed: 03 March 1989

Resigned: 25 February 1994

William S.

Position: Director

Appointed: 03 March 1989

Resigned: 22 February 1991

John S.

Position: Director

Appointed: 03 March 1989

Resigned: 19 February 1993

Graham L.

Position: Director

Appointed: 03 March 1989

Resigned: 21 February 1992

Brian H.

Position: Director

Appointed: 03 March 1989

Resigned: 18 September 1990

James W.

Position: Director

Appointed: 03 March 1989

Resigned: 21 February 1992

Joseph B.

Position: Director

Appointed: 03 March 1989

Resigned: 09 March 1990

George F.

Position: Director

Appointed: 03 March 1989

Resigned: 09 March 1990

Robert P.

Position: Director

Appointed: 03 March 1989

Resigned: 09 March 1990

Iain M.

Position: Director

Appointed: 03 March 1989

Resigned: 19 September 1990

Donald M.

Position: Secretary

Appointed: 03 March 1989

Resigned: 19 February 1993

Richard H.

Position: Director

Appointed: 03 March 1989

Resigned: 12 June 1989

Jack W.

Position: Director

Appointed: 03 March 1989

Resigned: 22 February 1991

John C.

Position: Director

Appointed: 03 March 1989

Resigned: 09 March 1990

Brian L.

Position: Director

Appointed: 03 March 1989

Resigned: 21 February 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 11 names. As BizStats established, there is Graeme B. This PSC. Another entity in the persons with significant control register is Graham S. This PSC . The third one is Colin W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Graeme B.

Notified on 15 February 2017
Ceased on 27 November 2017
Nature of control: right to appoint and remove directors

Graham S.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: right to appoint and remove directors

Colin W.

Notified on 15 February 2017
Ceased on 19 April 2017
Nature of control: right to appoint and remove directors

Robert S.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

Alison A.

Notified on 15 February 2017
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

Moira K.

Notified on 15 February 2017
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

James F.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

Ian M.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

John K.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

Desmond M.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

Brian C.

Notified on 6 April 2016
Ceased on 15 February 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 7th, March 2023
Free Download (11 pages)

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