Broomieknowe Golf Club Ltd. (the) in Bonnyrigg

Broomieknowe Golf Club Ltd. (the)

Founded in 1953, Broomieknowe Golf Club . (the), classified under reg no. SC029688 is an active company. Currently registered at 36 Golf Course Rd EH19 2HZ, Bonnyrigg the company has been in the business for seventy one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 8 directors, namely John M., Colin R. and Sandra H. and others. Of them, Ross F. has been with the company the longest, being appointed on 16 July 2014 and John M. has been with the company for the least time - from 20 February 2024. At the moment 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.

Broomieknowe Golf Club Ltd. (the) Address / Contact

Office Address	36 Golf Course Rd
Office Address2	Bonnyrigg
Town	Bonnyrigg
Post code	EH19 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC029688
Date of Incorporation	Sat, 31st Oct 1953
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	71 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

John M.

Position: Director

Appointed: 20 February 2024

Colin R.

Position: Director

Appointed: 01 March 2023

Sandra H.

Position: Director

Appointed: 01 March 2023

Neil R.

Position: Director

Appointed: 01 October 2020

Hannah S.

Position: Director

Appointed: 01 October 2020

Jeffrey S.

Position: Director

Appointed: 01 October 2020

Kathleen S.

Position: Director

Appointed: 01 March 2019

Ross F.

Position: Director

Appointed: 16 July 2014

James S.

Position: Secretary

Resigned: 12 April 1990

Lindsay M.

Position: Director

Appointed: 02 March 2021

Resigned: 01 December 2021

Ross P.

Position: Director

Appointed: 01 October 2020

Resigned: 09 November 2021

Stewart R.

Position: Director

Appointed: 01 October 2020

Resigned: 01 December 2021

Caroline M.

Position: Director

Appointed: 18 July 2019

Resigned: 12 December 2019

Christopher O.

Position: Director

Appointed: 18 July 2019

Resigned: 14 April 2023

John M.

Position: Director

Appointed: 30 September 2018

Resigned: 01 August 2022

Kenneth L.

Position: Director

Appointed: 01 August 2016

Resigned: 16 April 2017

Angus M.

Position: Director

Appointed: 13 July 2016

Resigned: 18 July 2019

Yvonne D.

Position: Director

Appointed: 13 July 2016

Resigned: 18 July 2019

Sean M.

Position: Director

Appointed: 15 July 2015

Resigned: 30 October 2017

Niall W.

Position: Director

Appointed: 15 July 2015

Resigned: 01 February 2017

Scott P.

Position: Director

Appointed: 15 July 2015

Resigned: 01 February 2017

John W.

Position: Director

Appointed: 16 July 2014

Resigned: 30 September 2018

Thomas H.

Position: Director

Appointed: 16 July 2014

Resigned: 01 February 2017

John C.

Position: Director

Appointed: 16 July 2014

Resigned: 30 October 2017

Christopher O.

Position: Director

Appointed: 16 July 2014

Resigned: 01 November 2015

George C.

Position: Director

Appointed: 17 July 2013

Resigned: 01 December 2021

Alexander S.

Position: Director

Appointed: 17 July 2013

Resigned: 15 July 2015

Scott P.

Position: Director

Appointed: 17 July 2013

Resigned: 16 July 2014

Keith D.

Position: Director

Appointed: 17 July 2013

Resigned: 04 February 2015

Alan M.

Position: Director

Appointed: 26 July 2012

Resigned: 01 August 2012

John W.

Position: Director

Appointed: 26 July 2012

Resigned: 17 July 2013

Colin M.

Position: Director

Appointed: 26 July 2012

Resigned: 01 January 2014

William M.

Position: Director

Appointed: 26 July 2012

Resigned: 13 July 2016

Linda D.

Position: Director

Appointed: 26 July 2012

Resigned: 01 March 2014

Alan B.

Position: Director

Appointed: 26 July 2012

Resigned: 01 February 2014

Colin R.

Position: Director

Appointed: 26 July 2012

Resigned: 15 July 2015

Jeff S.

Position: Director

Appointed: 14 July 2011

Resigned: 16 July 2014

Jim F.

Position: Director

Appointed: 14 July 2011

Resigned: 26 July 2012

Robert J.

Position: Director

Appointed: 14 July 2011

Resigned: 13 July 2016

Carol H.

Position: Director

Appointed: 01 April 2010

Resigned: 26 March 2012

Wendy N.

Position: Director

Appointed: 01 April 2010

Resigned: 17 July 2013

Robert H.

Position: Director

Appointed: 01 April 2010

Resigned: 17 July 2013

Stewart R.

Position: Director

Appointed: 02 April 2009

Resigned: 26 July 2012

Peter C.

Position: Director

Appointed: 02 April 2009

Resigned: 26 July 2012

Susan T.

Position: Director

Appointed: 02 April 2009

Resigned: 16 July 2014

Kevin H.

Position: Director

Appointed: 02 April 2009

Resigned: 14 July 2011

Ross F.

Position: Director

Appointed: 02 April 2009

Resigned: 26 July 2012

John T.

Position: Director

Appointed: 02 April 2009

Resigned: 01 April 2010

Stewart M.

Position: Director

Appointed: 03 April 2008

Resigned: 14 July 2011

Robert B.

Position: Secretary

Appointed: 03 April 2008

Resigned: 05 October 2020

Alan M.

Position: Director

Appointed: 03 April 2008

Resigned: 14 July 2011

John W.

Position: Director

Appointed: 05 April 2007

Resigned: 01 April 2010

Walter R.

Position: Director

Appointed: 05 April 2007

Resigned: 26 July 2012

Thomas F.

Position: Director

Appointed: 05 April 2007

Resigned: 14 July 2011

Michael A.

Position: Director

Appointed: 06 April 2006

Resigned: 02 April 2009

David S.

Position: Director

Appointed: 06 April 2006

Resigned: 02 April 2009

Edward B.

Position: Director

Appointed: 06 April 2006

Resigned: 02 April 2009

James W.

Position: Director

Appointed: 06 April 2006

Resigned: 02 April 2009

William F.

Position: Director

Appointed: 06 April 2006

Resigned: 02 April 2009

Stuart B.

Position: Director

Appointed: 06 April 2006

Resigned: 13 July 2016

James D.

Position: Director

Appointed: 06 April 2006

Resigned: 01 April 2010

Iain M.

Position: Director

Appointed: 07 April 2005

Resigned: 06 April 2006

David W.

Position: Director

Appointed: 07 April 2005

Resigned: 03 April 2008

Keith W.

Position: Director

Appointed: 01 April 2004

Resigned: 05 April 2007

Ross F.

Position: Director

Appointed: 01 April 2004

Resigned: 27 September 2004

Rae W.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2008

Peter S.

Position: Director

Appointed: 01 April 2004

Resigned: 29 March 2005

Stuart B.

Position: Director

Appointed: 01 April 2004

Resigned: 05 April 2007

David F.

Position: Director

Appointed: 03 April 2003

Resigned: 06 April 2006

Alan B.

Position: Director

Appointed: 03 April 2003

Resigned: 06 April 2006

Angus M.

Position: Director

Appointed: 03 April 2003

Resigned: 06 April 2006

Alan M.

Position: Director

Appointed: 04 April 2002

Resigned: 06 April 2006

Walter T.

Position: Director

Appointed: 04 April 2002

Resigned: 05 April 2007

John W.

Position: Director

Appointed: 04 April 2002

Resigned: 07 April 2005

Robert J.

Position: Director

Appointed: 04 April 2002

Resigned: 01 April 2004

Walter R.

Position: Director

Appointed: 04 April 2002

Resigned: 07 April 2005

David K.

Position: Director

Appointed: 04 April 2002

Resigned: 06 April 2006

Stuart B.

Position: Director

Appointed: 05 April 2001

Resigned: 01 April 2004

David C.

Position: Director

Appointed: 05 April 2001

Resigned: 01 April 2004

John H.

Position: Director

Appointed: 05 April 2001

Resigned: 29 May 2001

Gordon P.

Position: Director

Appointed: 06 April 2000

Resigned: 05 April 2001

Iain M.

Position: Director

Appointed: 06 April 2000

Resigned: 03 April 2003

Maurice D.

Position: Director

Appointed: 06 April 2000

Resigned: 03 April 2003

George C.

Position: Director

Appointed: 06 April 2000

Resigned: 01 July 2002

John F.

Position: Secretary

Appointed: 06 April 2000

Resigned: 03 April 2008

David F.

Position: Director

Appointed: 08 April 1999

Resigned: 04 April 2002

Robert T.

Position: Director

Appointed: 08 April 1999

Resigned: 04 April 2002

Alan M.

Position: Director

Appointed: 02 April 1998

Resigned: 01 December 2003

Thomas F.

Position: Director

Appointed: 02 April 1998

Resigned: 05 April 2001

Fraser D.

Position: Director

Appointed: 02 April 1998

Resigned: 08 April 1999

Ross F.

Position: Director

Appointed: 02 April 1998

Resigned: 05 April 2001

James H.

Position: Director

Appointed: 30 June 1997

Resigned: 02 April 1998

Norman S.

Position: Director

Appointed: 10 April 1997

Resigned: 01 April 2004

Stuart B.

Position: Director

Appointed: 10 April 1997

Resigned: 06 April 2000

Keith D.

Position: Director

Appointed: 10 April 1997

Resigned: 06 April 2000

David B.

Position: Director

Appointed: 10 April 1997

Resigned: 08 April 1999

John O.

Position: Director

Appointed: 18 April 1996

Resigned: 02 April 1998

Rae W.

Position: Director

Appointed: 18 April 1996

Resigned: 06 April 2000

Alexander E.

Position: Director

Appointed: 18 April 1996

Resigned: 10 April 1997

George L.

Position: Director

Appointed: 18 April 1996

Resigned: 04 April 2002

Maurice D.

Position: Director

Appointed: 18 April 1996

Resigned: 08 April 1999

Robert B.

Position: Director

Appointed: 27 April 1995

Resigned: 02 April 1998

Edgar S.

Position: Director

Appointed: 27 April 1995

Resigned: 16 June 1997

Brian L.

Position: Director

Appointed: 27 April 1995

Resigned: 18 April 1996

John W.

Position: Director

Appointed: 14 April 1994

Resigned: 06 April 2000

James O.

Position: Director

Appointed: 14 April 1994

Resigned: 18 April 1996

James H.

Position: Director

Appointed: 14 April 1994

Resigned: 10 April 1997

Leslie W.

Position: Director

Appointed: 14 April 1994

Resigned: 10 April 1997

John W.

Position: Secretary

Appointed: 14 April 1994

Resigned: 06 April 2000

Walter R.

Position: Director

Appointed: 14 April 1994

Resigned: 10 April 1997

Stuart B.

Position: Director

Appointed: 22 April 1993

Resigned: 27 April 1995

Alister M.

Position: Director

Appointed: 22 April 1993

Resigned: 18 April 1996

Alistair R.

Position: Director

Appointed: 22 April 1993

Resigned: 18 April 1996

William I.

Position: Director

Appointed: 09 April 1992

Resigned: 22 April 1993

David T.

Position: Director

Appointed: 09 April 1992

Resigned: 06 April 2000

Gary W.

Position: Director

Appointed: 09 April 1992

Resigned: 27 April 1995

Ian A.

Position: Director

Appointed: 09 April 1992

Resigned: 05 April 2001

Ian N.

Position: Secretary

Appointed: 09 April 1992

Resigned: 14 April 1994

Patrick L.

Position: Director

Appointed: 09 April 1992

Resigned: 22 April 1993

George L.

Position: Director

Appointed: 09 April 1992

Resigned: 27 April 1995

Robert J.

Position: Director

Appointed: 11 April 1991

Resigned: 14 April 1994

David W.

Position: Director

Appointed: 11 April 1991

Resigned: 14 April 1994

John B.

Position: Director

Appointed: 12 April 1990

Resigned: 22 April 1993

John F.

Position: Director

Appointed: 12 April 1990

Resigned: 14 April 1994

Ian N.

Position: Director

Appointed: 12 April 1990

Resigned: 16 June 1997

Gordon P.

Position: Director

Appointed: 12 April 1990

Resigned: 14 April 1994

John P.

Position: Director

Appointed: 12 April 1990

Resigned: 09 April 1992

James S.

Position: Director

Appointed: 02 May 1989

Resigned: 11 April 1991

Thomas F.

Position: Director

Appointed: 02 May 1989

Resigned: 18 April 1996

John C.

Position: Director

Appointed: 02 May 1989

Resigned: 09 April 1992

Peter S.

Position: Director

Appointed: 02 May 1989

Resigned: 11 April 1991

Alan M.

Position: Director

Appointed: 02 May 1989

Resigned: 12 April 1990

Frank W.

Position: Director

Appointed: 02 May 1989

Resigned: 09 April 1992

James W.

Position: Director

Appointed: 02 May 1989

Resigned: 12 April 1990

Michael P.

Position: Director

Appointed: 02 May 1989

Resigned: 11 April 1991

Rae W.

Position: Director

Appointed: 02 May 1989

Resigned: 09 April 1992

Thomas A.

Position: Director

Appointed: 02 May 1989

Resigned: 09 April 1992

Sean Q.

Position: Director

Appointed: 02 May 1989

Resigned: 09 April 1992

Patrick L.

Position: Director

Appointed: 02 May 1989

Resigned: 12 April 1990

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Kevin A. The abovementioned PSC has significiant influence or control over this company,.

Kevin A.

Notified on	15 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	805 303	873 033
Current Assets	1 006 478	900 247
Debtors	194 724	20 763
Net Assets Liabilities	2 808 327	2 672 900
Other Debtors	89 738	9 216
Property Plant Equipment	2 963 538	2 930 584

Other
Accumulated Depreciation Impairment Property Plant Equipment	305 086	419 006
Average Number Employees During Period	16	18
Bank Borrowings Overdrafts	40 000
Corporation Tax Recoverable	104 986	11 547
Creditors	178 156	148 273
Increase From Depreciation Charge For Year Property Plant Equipment		113 920
Net Current Assets Liabilities	725 909	593 553
Other Creditors	138 156	148 273
Other Taxation Social Security Payable	8 118	9 689
Property Plant Equipment Gross Cost	3 268 624	3 349 590
Provisions For Liabilities Balance Sheet Subtotal	702 964	702 964
Total Additions Including From Business Combinations Property Plant Equipment		80 966
Total Assets Less Current Liabilities	3 689 447	3 524 137
Trade Creditors Trade Payables	38 011	42 268

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (18 pages)
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AA	Small-sized company accounts made up to 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (13 pages)
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