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The Honourable Company Of Edinburgh Golfers Limited, EH1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED

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

This company is commonly known as The Honourable Company Of Edinburgh Golfers Limited. The company was founded 21 years ago and was given the registration number SC243324. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
Company Number:SC243324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director27 April 2023Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary03 February 2003Active
Achabhraighe, 2 Muirfield, Gullane, United Kingdom, EH31 2EE

Director27 April 2017Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director29 April 2021Active
The Hummel Hummel Road, Gullane, EH31 2BG

Director28 April 2005Active
Auldhame, North Berwick, EH39 5PW

Director21 March 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director25 April 2019Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director03 February 2003Active
4, St Andrews Court, Gullane, Scotland, EH31 2AS

Director25 April 2013Active
The Hoolets Yett, Pencaitland, Scotland, EH34 5EY

Director30 April 2015Active
Thornfield, Erskine Loan, Gullane, EH31 2EH

Director30 April 2009Active
38 Ravelston Dykes, Edinburgh, EH4 3EB

Director25 May 2007Active
Temple Croft, Templar Place, Gullane, Scotland, EH31 2AH

Director28 April 2011Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr Gareth Thomas Gilroy Baird
Notified on:27 April 2023
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Walker
Notified on:10 November 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:Templecroft, Templar Place, Gullane, Scotland, EH31 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Right Hon. Alexander Morrison Philip
Notified on:10 November 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:11, Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anthony Graeme Douglas Johnston
Notified on:10 November 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:11, Merchiston Avenue, Edinburgh, United Kingdom, EH10 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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