This company is commonly known as The Honourable Company Of Edinburgh Golfers (management) Limited. The company was founded 17 years ago and was given the registration number SC317067. 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.
| Name | : | THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | SC317067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 27 April 2023 | Active |
| C/O Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 29 April 2021 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 27 April 2023 | Active |
| Blackstone Chambers, 1 Garden Court, Middle Temple, London, England, EC4Y 9BJ | Director | 28 April 2022 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 28 April 2022 | Active |
| C/O Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 29 April 2021 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 27 April 2023 | Active |
| Kirklands, Main Street, Gullane, Scotland, EH31 2AL | Director | 29 April 2021 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 22 February 2007 | Active |
| 56/4, India Street, Edinburgh, United Kingdom, EH3 6HD | Director | 27 April 2017 | Active |
| 6, Carlton Street, Edinburgh, United Kingdom, EH4 1NJ | Director | 25 April 2019 | Active |
| Achabhraighe, 2 Muirfield, Gullane, United Kingdom, EH31 2EE | Director | 27 April 2017 | Active |
| Manorhill, Makerstoun, Kelso, Scotland, TD5 7PA | Director | 25 April 2013 | Active |
| Mayfield House, 20 West Mayfield, Edinburgh, Scotland, EH9 1TF | Director | 28 April 2016 | Active |
| Redhurst, Broadgait, Gullane, United Kingdom, EH31 2DJ | Director | 24 April 2014 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 29 April 2021 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 13 May 2010 | Active |
| The Hummel Hummel Road, Gullane, EH31 2BG | Director | 22 February 2007 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 25 April 2019 | Active |
| 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 26 April 2012 | Active |
| Tembo, 11 Duncur Road, Gullane, Scotland, EH31 2EG | Director | 30 April 2015 | Active |
| 4, St Andrews Court, Gullane, Scotland, EH31 2AS | Director | 25 April 2013 | Active |
| Inveresk Lodge, Inveresk Village, East Lothian, EH21 7TE | Director | 30 April 2009 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 13 May 2010 | Active |
| The Hoolets Yett, Pencaitland, Scotland, EH34 5EY | Director | 30 April 2015 | Active |
| The Hoolets Yett, Pencaitland, Tranent, EH34 5EY | Director | 26 May 2007 | Active |
| 64, Parkgrove Drive, Edinburgh, United Kingdom, EH4 7QG | Director | 26 April 2018 | Active |
| East Corner House, Hill Road, Gullane, EH31 2BE | Director | 22 February 2007 | Active |
| Marchfield House, Corbiehill Park, Edinburgh, United Kingdom, EH4 5EQ | Director | 26 April 2012 | Active |
| Duns Castle, Duns Castle Estate, Duns, TD11 3NW | Director | 24 April 2008 | Active |
| 22, Bal Bay Drive, Apt A, Bal Harbour, United States, 33154 | Director | 27 April 2017 | Active |
| 45/3, Littlejohn Road, Edinburgh, United Kingdom, EH10 5GN | Director | 30 April 2015 | Active |
| 21 Lauder Road, Edinburgh, EH9 2JG | Director | 26 May 2007 | Active |
| Thornfield, Erskine Loan, Gullane, EH31 2EH | Director | 26 May 2007 | Active |
| 2, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL | Director | 28 April 2016 | Active |
| 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 | : |
|
| Mr Michael Frank Beamish | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | 4th Floor, Saltire Court, Edinburgh, EH1 2EN |
| Nature of control | : |
|
| Alistair Carnegie Campbell | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | 4th Floor, Saltire Court, Edinburgh, EH1 2EN |
| Nature of control | : |
|
| Peter Alistair Kennedy Arthur | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Achabhraighe, 2 Muirfield, Gullane, Scotland, EH31 2EE |
| Nature of control | : |
|
| James Henry Whitton Fairweather | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Hoolets Yett, Pencaitland, Scotland, EH34 5EY |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Robert Bruce Mclaren Graham | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | East Corner House, Hill Road, Gullane, Scotland, EH31 2BE |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2024-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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