TARTAN GOLF INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tartan Golf International Limited. The company was founded 40 years ago and was given the registration number SC086571. The firm's registered office is in LIVINGSTON. You can find them at Birch House, Quarrywood Court, Livingston, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name	:	TARTAN GOLF INTERNATIONAL LIMITED
Company Number	:	SC086571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 1984
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82, Bavelaw Road, Edinburgh, EH14 7AE	Secretary	01 March 2007	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	08 February 2017	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	07 January 2014	Active
82, Bavelaw Road, Edinburgh, EH14 7AE	Director	06 November 2008	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	06 February 2024	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	06 February 2019	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	06 February 2019	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	06 February 2021	Active
32 Dalbeattie Braes, Chapelhall, ML6 8GQ	Director	01 March 2007	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	07 October 2015	Active
75 Fullarton Drive, Troon, KA10 6LF	Secretary	23 December 1996	Active
26 Tranter Road, Aberlady, EH32 0UE	Secretary	15 March 2000	Active
60 Fullarton Drive, Troon, KA10 6LF	Secretary	-	Active
419 Finchampstead Road, Wokingham, RG40 3RL	Director	05 November 2007	Active
Bellville, Harviestoun Road, Dollar, FK14 7PT	Director	09 November 2000	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	08 February 2017	Active
48 Duntocher Road, Dalmuir, Clydebank, G81 3LN	Director	-	Active
150 Brownside Road, Burnside, Glasgow, G73 5AZ	Director	19 January 1994	Active
The Neuk, Near Avonbridge, Falkirk,	Director	-	Active
Broom House, Quarrywood Court, Livingston, EH54 6AX	Director	07 October 2015	Active
Broom House, Quarrywood Court, Livingston, EH54 6AX	Director	10 October 2012	Active
1 Linwood Avenue, Clarkston, Glasgow, G76 8BZ	Director	09 November 2000	Active
1 Pinel Lodge, Murthly, Perth, PH1 4ES	Director	24 November 1999	Active
Ludwick House, 129 Abbey Foregate, Shrewsbury, SY2 6AX	Director	01 January 2003	Active
2 Middlepenny Place, Langbank, PA14 6XD	Director	09 November 2000	Active
12 Almond Way, Greasby, CH49 3QQ	Director	01 January 2003	Active
15 Warrenhill Road, Collin, Dumfries, DG1 4PW	Director	31 March 1992	Active
Ruisdale, Freuchie, KY7 7ET	Director	-	Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX	Director	08 October 2014	Active
16 Waugh Path, Bonnyrigg, EH19 3QE	Director	-	Active
75 Fullarton Drive, Troon, KA10 6LF	Director	27 November 2003	Active
32 Kilruskin Drive, West Kilbride, KA23 9JA	Director	-	Active
14 Wemyss Gardens, Broughty Ferry, Dundee, DD5 3BX	Director	26 November 1997	Active
22 Woodside Avenue, Kilmarnock, KA1 1TU	Director	-	Active
20, Greenways Drive, Ascot, United Kingdom, SL5 9QS	Director	27 October 2010	Active

People with Significant Control

Mr Alasdair Law Good
Notified on	:	06 February 2024
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Matthew James Millard
Notified on	:	06 February 2021
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	Scotland
Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mrs Adele Mclean
Notified on	:	06 February 2019
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Conor Mckenna
Notified on	:	06 February 2019
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Northern Irish
Country of residence	:	Scotland
Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Craig Mackie
Notified on	:	07 February 2018
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Carl Bianco
Notified on	:	08 February 2017
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Michael Bradley
Notified on	:	08 February 2017
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Gordon Stewart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Paul Christopher Mcevoy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Peter Hanna
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mr Andrew Carlton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Cameron Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Michael John Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mrs Alexandra Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Mrs Amanda Crerand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Edward Reid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Michael Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	Broom House, Livingston Village, Scotland, EH54 6AX
Nature of control	:	Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Officers	Change person director company with change date.	Download
2024-04-02	Officers	Change person director company with change date.	Download
2024-02-12	Persons with significant control	Notification of a person with significant control.	Download
2024-02-12	Officers	Appoint person director company with name date.	Download
2024-01-16	Officers	Change person director company with change date.	Download
2024-01-10	Persons with significant control	Change to a person with significant control.	Download
2023-12-15	Persons with significant control	Change to a person with significant control.	Download
2023-12-15	Officers	Change person secretary company with change date.	Download
2023-12-12	Confirmation statement	Confirmation statement with updates.	Download
2023-12-06	Capital	Capital return purchase own shares.	Download
2023-11-20	Capital	Capital cancellation shares.	Download
2023-10-31	Mortgage	Mortgage satisfy charge full.	Download
2023-10-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-24	Officers	Termination director company with name termination date.	Download
2023-09-11	Accounts	Accounts with accounts type small.	Download
2023-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-10	Officers	Termination director company with name termination date.	Download
2022-12-07	Confirmation statement	Confirmation statement with updates.	Download
2022-11-30	Capital	Capital return purchase own shares treasury capital date.	Download
2022-11-29	Capital	Capital cancellation shares.	Download
2022-11-07	Accounts	Accounts with accounts type small.	Download
2021-12-10	Confirmation statement	Confirmation statement with updates.	Download
2021-12-08	Capital	Capital cancellation shares.	Download
2021-12-08	Capital	Capital return purchase own shares.	Download
2021-09-29	Accounts	Accounts with accounts type small.	Download