The Honourable Company Of Edinburgh Golfers (management) Limited in 20 Castle Terrace EDINBURGH

The Honourable Company Of Edinburgh Golfers (management) Limited EDINBURGH

The Honourable Company Of Edinburgh Golfers (management) started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC317067. The The Honourable Company Of Edinburgh Golfers (management) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, Saltire Court. Postal code: EH1 2EN.

The firm has 8 directors, namely Gareth B., Charles D. and Andrew R. and others. Of them, Christopher C., Alexander M., Thomas W. have been with the company the longest, being appointed on 29 April 2021 and Gareth B. and Charles D. and Andrew R. have been with the company for the least time - from 27 April 2023. As of 20 April 2024, there were 41 ex directors - Michael B., Simon P. and others listed below. There were no ex secretaries.

The Honourable Company Of Edinburgh Golfers (management) Limited Address / Contact

Office Address	4th Floor, Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC317067
Date of Incorporation	Thu, 22nd Feb 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Gareth B.

Position: Director

Appointed: 27 April 2023

Charles D.

Position: Director

Appointed: 27 April 2023

Andrew R.

Position: Director

Appointed: 27 April 2023

Timothy M.

Position: Director

Appointed: 28 April 2022

Richard K.

Position: Director

Appointed: 28 April 2022

Christopher C.

Position: Director

Appointed: 29 April 2021

Alexander M.

Position: Director

Appointed: 29 April 2021

Thomas W.

Position: Director

Appointed: 29 April 2021

Michael B.

Position: Director

Appointed: 29 April 2021

Resigned: 27 April 2023

Simon P.

Position: Director

Appointed: 30 April 2020

Resigned: 27 April 2023

Mark M.

Position: Director

Appointed: 30 April 2020

Resigned: 27 April 2023

Alistair C.

Position: Director

Appointed: 25 April 2019

Resigned: 29 April 2021

Robert A.

Position: Director

Appointed: 25 April 2019

Resigned: 28 April 2022

Shaun M.

Position: Director

Appointed: 25 April 2019

Resigned: 28 April 2022

John F.

Position: Director

Appointed: 26 April 2018

Resigned: 29 April 2021

Michael S.

Position: Director

Appointed: 26 April 2018

Resigned: 29 April 2021

Brent I.

Position: Director

Appointed: 27 April 2017

Resigned: 30 April 2020

Peter A.

Position: Director

Appointed: 27 April 2017

Resigned: 25 April 2019

Henry A.

Position: Director

Appointed: 27 April 2017

Resigned: 30 April 2020

Michael B.

Position: Director

Appointed: 28 April 2016

Resigned: 25 April 2019

Simon M.

Position: Director

Appointed: 28 April 2016

Resigned: 25 April 2019

Andrew I.

Position: Director

Appointed: 30 April 2015

Resigned: 26 April 2018

James F.

Position: Director

Appointed: 30 April 2015

Resigned: 27 April 2017

Douglas C.

Position: Director

Appointed: 30 April 2015

Resigned: 26 April 2018

Charles S.

Position: Director

Appointed: 24 April 2014

Resigned: 27 April 2017

Geoffrey B.

Position: Director

Appointed: 24 April 2014

Resigned: 27 April 2017

Norman Y.

Position: Director

Appointed: 25 April 2013

Resigned: 28 April 2016

Gareth B.

Position: Director

Appointed: 25 April 2013

Resigned: 28 April 2016

Robin D.

Position: Director

Appointed: 25 April 2013

Resigned: 30 April 2015

Alistair C.

Position: Director

Appointed: 26 April 2012

Resigned: 30 April 2015

Alexander G.

Position: Director

Appointed: 26 April 2012

Resigned: 30 April 2015

George S.

Position: Director

Appointed: 28 April 2011

Resigned: 24 April 2014

Michael W.

Position: Director

Appointed: 28 April 2011

Resigned: 25 April 2013

Michael M.

Position: Director

Appointed: 28 April 2011

Resigned: 24 April 2014

Alexander D.

Position: Director

Appointed: 13 May 2010

Resigned: 25 April 2013

Michael B.

Position: Director

Appointed: 13 May 2010

Resigned: 25 April 2013

Robin D.

Position: Director

Appointed: 30 April 2009

Resigned: 26 April 2012

Charles O.

Position: Director

Appointed: 30 April 2009

Resigned: 26 April 2012

Alexander H.

Position: Director

Appointed: 24 April 2008

Resigned: 28 April 2011

Peter T.

Position: Director

Appointed: 24 April 2008

Resigned: 28 April 2011

John L.

Position: Director

Appointed: 26 May 2007

Resigned: 30 April 2009

Thomas W.

Position: Director

Appointed: 26 May 2007

Resigned: 24 April 2008

Nigel S.

Position: Director

Appointed: 26 May 2007

Resigned: 24 April 2008

Michael W.

Position: Director

Appointed: 26 May 2007

Resigned: 29 April 2010

James F.

Position: Director

Appointed: 26 May 2007

Resigned: 29 April 2010

Alistair L.

Position: Director

Appointed: 26 May 2007

Resigned: 28 April 2011

George M.

Position: Director

Appointed: 25 May 2007

Resigned: 30 April 2009

Patrick B.

Position: Director

Appointed: 22 February 2007

Resigned: 26 April 2007

Robert G.

Position: Director

Appointed: 22 February 2007

Resigned: 29 April 2021

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2007

Resigned: 16 March 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 9 names. As we discovered, there is Gareth B. This PSC. Another one in the PSC register is Alexander P. This PSC and has 75,01-100% voting rights. The third one is Michael W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Gareth B.

Notified on	27 April 2023
Nature of control:	right to appoint and remove directors

Alexander P.

Notified on	10 November 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Michael W.

Notified on	10 November 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Anthony J.

Notified on	10 November 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Robert G.

Notified on	10 November 2016
Nature of control:	right to appoint and remove directors

Michael B.

Notified on	29 April 2021
Ceased on	27 April 2023
Nature of control:	right to appoint and remove directors

Alistair C.

Notified on	25 April 2019
Ceased on	29 April 2021
Nature of control:	right to appoint and remove directors

Peter A.

Notified on	27 April 2017
Ceased on	25 April 2019
Nature of control:	right to appoint and remove directors

James F.

Notified on	10 November 2016
Ceased on	27 April 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/27. filed on: 24th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/27. filed on: 24th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/27. filed on: 24th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/04/29 filed on: 27th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/28 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/28 filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/28. filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/28. filed on: 17th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/29 filed on: 14th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/29 filed on: 14th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/29 filed on: 14th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, July 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 26th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/30 filed on: 26th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/30. filed on: 26th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/30. filed on: 26th, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, May 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/04/25. filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/25 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/25. filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/25 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/25. filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/25 filed on: 2nd, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/26. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/26. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/26 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/26 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/03/16 filed on: 20th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, May 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/04/27 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/27. filed on: 5th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/27. filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/27 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/27. filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/27 filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/04/28. filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/28 filed on: 6th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/28. filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/28 filed on: 6th, May 2016	officers	Free Download (1 page)
CH01	On 2015/03/23 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/07 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/02/07 filed on: 24th, February 2016	officers	Free Download (1 page)
CH01	On 2013/04/25 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH01	On 2014/04/24 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/07 filed on: 24th, February 2016	annual return	Free Download (10 pages)
CH01	On 2016/02/07 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/04/30. filed on: 13th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/30. filed on: 13th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/30. filed on: 13th, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 7th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 7th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 7th, May 2015	officers	Free Download (1 page)
AR01	Annual return up to 2015/02/07 filed on: 2nd, March 2015	annual return	Free Download (20 pages)
CH01	On 2014/05/01 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/04/29 filed on: 29th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/29 filed on: 29th, April 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/02/07 filed on: 25th, February 2014	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AP01	New director appointment on 2013/05/02. filed on: 2nd, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/02. filed on: 2nd, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/02. filed on: 2nd, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/02/07 filed on: 14th, March 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/02/07 filed on: 2nd, March 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/02/07 filed on: 1st, March 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/05/14 filed on: 14th, May 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/14 filed on: 14th, May 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/02/07 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
288a	On 2009/07/21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (6 pages)
288a	On 2008/05/28 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/28 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/07 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/07 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (3 pages)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 13th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution	Free Download
NEWINC	Company registration filed on: 22nd, February 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, February 2007	incorporation	Free Download (15 pages)

The Honourable Company Of Edinburgh Golfers (management) Limited EDINBURGH

The Honourable Company Of Edinburgh Golfers (management) Limited Address / Contact

Company Information / Profile

Company staff

Gareth B.

Charles D.

Andrew R.

Timothy M.

Richard K.

Christopher C.

Alexander M.

Thomas W.

Michael B.

Simon P.

Mark M.

Alistair C.

Robert A.

Shaun M.

John F.

Michael S.

Brent I.

Peter A.

Henry A.

Michael B.

Simon M.

Andrew I.

James F.

Douglas C.

Charles S.

Geoffrey B.

Norman Y.

Gareth B.

Robin D.

Alistair C.

Alexander G.

George S.

Michael W.

Michael M.

Alexander D.

Michael B.

Robin D.

Charles O.

Alexander H.

Peter T.

John L.

Thomas W.

Nigel S.

Michael W.

James F.

Alistair L.

George M.

Patrick B.

Robert G.

D.w. Company Services Limited

People with significant control

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