The Honourable Company of Edinburgh Golfers (Management) Limited
The Honourable Company of Edinburgh Golfers (Management) Limited
#SC317067 • Active
Founded: 22/02/2007
Industries: Non-trading company
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £49,761
↓ -39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeremy Francis Richardson | Strategic Adviser | 25/04/2024 | British | 61 years |
| John Stewart Miller | Company Director | 25/04/2024 | British | 51 years |
| Charles Leighton Dudgeon | Director | 27/04/2023 | British | 66 years |
| Gareth Thomas Gilroy Baird | Farmer | 27/04/2023 | British | 68 years |
| Andrew James Edward Robertson | Director | 27/04/2023 | British | 62 years |
| Richard Sanderson Keen | Queen’s Counsel | 28/04/2022 | British | 71 years |
| Timothy Peter Mackenzie | Insurance Broker | 28/04/2022 | British | 62 years |
| Thomas Michael Walker | Investment Manager | 29/04/2021 | British | 65 years |
Role:
Strategic Adviser
Appointed:
25/04/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
25/04/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
27/04/2023
Nationality:
British
Age:
66 years
Role:
Farmer
Appointed:
27/04/2023
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
27/04/2023
Nationality:
British
Age:
62 years
Role:
Queen’s Counsel
Appointed:
28/04/2022
Nationality:
British
Age:
71 years
Role:
Insurance Broker
Appointed:
28/04/2022
Nationality:
British
Age:
62 years
Role:
Investment Manager
Appointed:
29/04/2021
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gareth Thomas Gilroy Baird | Right To Appoint And Remove Directors | 27/04/2023 | British |
| The Right Hon. Alexander Morrison Philip | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/11/2016 | British |
| Robert Bruce Mclaren Graham | Right To Appoint And Remove Directors | 10/11/2016 | British |
| Michael John Walker | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/11/2016 | British |
| Anthony Graeme Douglas Johnston | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/11/2016 | British |
Gareth Thomas Gilroy Baird
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
27/04/2023
Nationality:
British
The Right Hon. Alexander Morrison Philip
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/11/2016
Nationality:
British
Robert Bruce Mclaren Graham
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
10/11/2016
Nationality:
British
Michael John Walker
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/11/2016
Nationality:
British
Anthony Graeme Douglas Johnston
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/11/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 13/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
13/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/05/2024 Persons With Significant Control
Change To A Person With Significant Control