TURNHOUSE GOLF CLUB LIMITED (THE)

TURNHOUSE GOLF CLUB LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTURNHOUSE GOLF CLUB LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC007098
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNHOUSE GOLF CLUB LIMITED (THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is TURNHOUSE GOLF CLUB LIMITED (THE) located?

    Registered Office Address
    154 Turnhouse Rd
    Edinburgh
    EH12 0AD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNHOUSE GOLF CLUB LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TURNHOUSE GOLF CLUB LIMITED (THE)?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for TURNHOUSE GOLF CLUB LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Appointment of Mr Grant Alexander Knight as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Allan William Lamb as a director on Feb 05, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Appointment of Robert Paul Arthur as a secretary on Jul 28, 2024

    2 pagesAP03

    Termination of appointment of Andrew Edward Travers as a secretary on Jul 28, 2024

    1 pagesTM02

    Appointment of Fiona Henderson as a director on Feb 29, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Termination of appointment of Colin James Davidson as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Andrew Edward Travers as a secretary on May 21, 2023

    2 pagesAP03

    Termination of appointment of David Gemmell as a secretary on May 21, 2023

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    3 pagesCS01

    Appointment of Jan Thomson as a director on Jan 27, 2023

    2 pagesAP01

    Appointment of Ian Souza as a director on Jan 27, 2023

    2 pagesAP01

    Termination of appointment of Eileen Stevenson as a director on Jan 27, 2023

    1 pagesTM01

    Termination of appointment of Oliver James Mccrone as a director on Jan 27, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Alan Marshall as a director on Jan 17, 2023

    2 pagesAP01

    Termination of appointment of Graeme Stuart Wallace as a director on Jan 17, 2023

    1 pagesTM01

    Termination of appointment of Nadir Khan-Juhoor as a director on Jul 28, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    3 pagesCS01

    Who are the officers of TURNHOUSE GOLF CLUB LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Robert Paul
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    Secretary
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    325622080001
    HENDERSON, Fiona
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    Director
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    ScotlandBritish320152060001
    KNIGHT, Grant Alexander
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    Director
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    ScotlandBritish94665270001
    MARSHALL, Alan
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    Director
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    United KingdomBritish173519900001
    SOUZA, Ian
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    Director
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    United KingdomBritish304811180001
    THOMSON, Jan
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    Director
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    United KingdomBritish304811220001
    ARMSTRONG, Steven
    Turnhouse Road
    EH12 0AD Edinburgh
    154
    Scotland
    Secretary
    Turnhouse Road
    EH12 0AD Edinburgh
    154
    Scotland
    195093160001
    CLEETON, Douglas Allan
    Station Road
    Abernethy
    PH2 9JS Perth
    Cordon Cottage
    Perthshire
    United Kingdom
    Secretary
    Station Road
    Abernethy
    PH2 9JS Perth
    Cordon Cottage
    Perthshire
    United Kingdom
    British182332450001
    CULLUM, David John
    14 Bonaly Rise
    EH13 0QX Edinburgh
    Secretary
    14 Bonaly Rise
    EH13 0QX Edinburgh
    British62539240001
    GEMMELL, David
    154 Turnhouse Rd
    Edinburgh
    EH12 0AD
    Secretary
    154 Turnhouse Rd
    Edinburgh
    EH12 0AD
    223659130001
    GORDON, Lindsay Alan
    154 Turnhouse Road
    EH12 8PS Edinburgh
    Turnhouse Golf Club
    Secretary
    154 Turnhouse Road
    EH12 8PS Edinburgh
    Turnhouse Golf Club
    British153301820001
    HAY, Archibald Brown
    64 North Gyle Terrace
    EH12 8JY Edinburgh
    Midlothian
    Secretary
    64 North Gyle Terrace
    EH12 8JY Edinburgh
    Midlothian
    British256860001
    TRAVERS, Andrew Edward
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    Secretary
    Turnhouse Rd
    EH12 0AD Edinburgh
    154
    United Kingdom
    312772380001
    ANDERSON, John Muir
    45 Glasgow Road
    EH12 8LL Edinburgh
    Midlothian
    Director
    45 Glasgow Road
    EH12 8LL Edinburgh
    Midlothian
    British56754850001
    ANDERSON, Neil James
    Turnhouse Road
    EH12 0AD Edinburgh
    154
    Scotland
    Director
    Turnhouse Road
    EH12 0AD Edinburgh
    154
    Scotland
    ScotlandBritish148693410001
    ANDERSON, Neil James
    154 Turnhouse Road
    EH12 8PS Edinburgh
    Turnhouse Golf Club
    Midlothian
    Director
    154 Turnhouse Road
    EH12 8PS Edinburgh
    Turnhouse Golf Club
    Midlothian
    ScotlandBritish148693410001
    ANDERSON, Neil James
    299 South Gyle Road
    EH12 8EE Edinburgh
    Director
    299 South Gyle Road
    EH12 8EE Edinburgh
    British46822590001
    ARMSTRONG, Ross Hunter
    78 Turnhouse Road
    EH12 8ND Edinburgh
    Midlothian
    Director
    78 Turnhouse Road
    EH12 8ND Edinburgh
    Midlothian
    United KingdomBritish118602830001
    ARMSTRONG, Steven Walter
    Almond Green
    EH12 8UA Edinburgh
    6
    Lothian
    Scotland
    Director
    Almond Green
    EH12 8UA Edinburgh
    6
    Lothian
    Scotland
    ScotlandBritish166630590001
    BALLANTYNE, Colin
    139 Carrick Knowe Avenue
    EH12 7DJ Edinburgh
    Midlothian
    Director
    139 Carrick Knowe Avenue
    EH12 7DJ Edinburgh
    Midlothian
    United KingdomBritish127767460001
    BEATTIE, Lindsey May
    6 Magdala Crescent
    EH12 5BE Edinburgh
    Director
    6 Magdala Crescent
    EH12 5BE Edinburgh
    ScotlandBritish42848840001
    BELL, George
    16 Drum Brae Walk
    EH4 8DG Edinburgh
    Director
    16 Drum Brae Walk
    EH4 8DG Edinburgh
    British42174270001
    BELL, George
    16 Drum Brae Walk
    EH4 8DG Edinburgh
    Director
    16 Drum Brae Walk
    EH4 8DG Edinburgh
    British42174270001
    BELL, George
    16 Drum Brae Walk
    EH4 8DG Edinburgh
    Director
    16 Drum Brae Walk
    EH4 8DG Edinburgh
    British42174270001
    BELL, Ian Roberts
    6 Corstorphine Hill Gardens
    EH12 6LA Edinburgh
    Director
    6 Corstorphine Hill Gardens
    EH12 6LA Edinburgh
    United KingdomBritish121832250001
    BLACK, David Alexander Mckenzie
    13 Corstorphine Hill Avenue
    EH12 6LF Edinburgh
    Lothian
    Director
    13 Corstorphine Hill Avenue
    EH12 6LF Edinburgh
    Lothian
    British51443070001
    BROWN, Robert
    51 Comely Bank Road
    EH4 1EJ Edinburgh
    Midlothian
    Director
    51 Comely Bank Road
    EH4 1EJ Edinburgh
    Midlothian
    British256970001
    CADGER, Thomas Crosbie
    154 Turnhouse Road
    EH12 0AD Edinburgh
    Turnhouse Golf Club
    Scotland
    Director
    154 Turnhouse Road
    EH12 0AD Edinburgh
    Turnhouse Golf Club
    Scotland
    ScotlandBritish176273210002
    CADGER, Thomas Crosbie
    14 Muirhouses Crescent
    EH51 9DH Boness
    West Lothian
    Director
    14 Muirhouses Crescent
    EH51 9DH Boness
    West Lothian
    ScotlandBritish176273210002
    CAMERON, Garry William
    28 Craigmount Hill
    EH4 8DL Edinburgh
    Lothian
    Director
    28 Craigmount Hill
    EH4 8DL Edinburgh
    Lothian
    British32865590001
    CAMPBELL, Walter Buchanan
    31 Cammo Grove
    EH4 8EX Edinburgh
    Midlothian
    Director
    31 Cammo Grove
    EH4 8EX Edinburgh
    Midlothian
    British6014790001
    CAVEN, Robert
    38 Corstorphine Bank Drive
    EH12 8RN Edinburgh
    Midlothian
    Director
    38 Corstorphine Bank Drive
    EH12 8RN Edinburgh
    Midlothian
    ScotlandBritish256880001
    CHRISTIE, William
    9 Scotstoun Park
    EH30 9PQ South Queensferry
    West Lothian
    Director
    9 Scotstoun Park
    EH30 9PQ South Queensferry
    West Lothian
    British68150520001
    CHRISTIE, William
    9 Scotstoun Park
    EH30 9PQ South Queensferry
    West Lothian
    Director
    9 Scotstoun Park
    EH30 9PQ South Queensferry
    West Lothian
    British68150520001
    CLARK, Patricia
    North Bughtlin Neuk
    EH12 8XG Edinburgh
    6
    Scotland
    Director
    North Bughtlin Neuk
    EH12 8XG Edinburgh
    6
    Scotland
    ScotlandScottish176273320001

    What are the latest statements on persons with significant control for TURNHOUSE GOLF CLUB LIMITED (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0