MURRAYFIELD GOLF CLUB. LIMITED

MURRAYFIELD GOLF CLUB. LIMITED

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

    Company NameMURRAYFIELD GOLF CLUB. LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC008287
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MURRAYFIELD GOLF CLUB. LIMITED?

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

    Where is MURRAYFIELD GOLF CLUB. LIMITED located?

    Registered Office Address
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURRAYFIELD GOLF CLUB. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MURRAYFIELD GOLF CLUB. LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for MURRAYFIELD GOLF CLUB. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    12 pagesAA

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Alison Loudon as a director on Mar 24, 2026

    1 pagesTM01

    Appointment of Ms Lesley Mary Mcpherson as a director on Mar 24, 2026

    2 pagesAP01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Appointment of James Andrew Thomson as a director on May 06, 2025

    2 pagesAP01

    Appointment of Mr Kyle Ian Mccallum as a director on Mar 25, 2025

    2 pagesAP01

    Appointment of Mr Lindsay Alexander Grant as a director on May 06, 2025

    2 pagesAP01

    Appointment of Mr Paul Shires as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of Russell Stewart Hills as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Hazel Gilchrist Peplinski as a director on Mar 25, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Jacqueline Sansbury as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Ronald Thomas Robertson as a director on Nov 10, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Appointment of Mr Ronald Thomas Robertson as a director on Mar 26, 2024

    2 pagesAP01

    Appointment of Mr Michael William Marwick as a director on Mar 26, 2024

    2 pagesAP01

    Termination of appointment of Louise Duff as a director on Mar 26, 2024

    1 pagesTM01

    Appointment of Alison Loudon as a director on Mar 26, 2024

    2 pagesAP01

    Termination of appointment of Ross William Young as a director on Mar 26, 2024

    1 pagesTM01

    Termination of appointment of Debbie Hay-Smith as a director on Mar 26, 2024

    1 pagesTM01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Who are the officers of MURRAYFIELD GOLF CLUB. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Lindsay Alexander
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish327535870001
    MARWICK, Michael William
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish322706550001
    MCCALLUM, Kyle Ian
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish309253180001
    MCPHERSON, Lesley Mary
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    ScotlandBritish300807610001
    SHIRES, Paul
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish141546500001
    THOMSON, James Andrew
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish336689110001
    WATT, Nigel Robert
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Murrayfield Golf Club House
    United Kingdom
    Director
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Murrayfield Golf Club House
    United Kingdom
    United KingdomBritish189177570002
    BULLEN, James Philip
    88 Meadowhouse Road
    EH12 7HS Edinburgh
    Midlothian
    Secretary
    88 Meadowhouse Road
    EH12 7HS Edinburgh
    Midlothian
    British1097080001
    GORDON, Ian Weir
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Secretary
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    186661090001
    THOMSON, Marjorie Kathrine
    Brighouse Park Crescent
    EH4 3RG Edinburgh
    6/6
    Midlothian
    United Kingdom
    Secretary
    Brighouse Park Crescent
    EH4 3RG Edinburgh
    6/6
    Midlothian
    United Kingdom
    British36321800003
    AITKEN, David Peter
    116r Queensferry Road
    EH4 2BG Edinburgh
    Director
    116r Queensferry Road
    EH4 2BG Edinburgh
    British19305000002
    ANDERSON, William Scott
    34 Carfrae Gardens
    EH4 3SS Edinburgh
    Director
    34 Carfrae Gardens
    EH4 3SS Edinburgh
    British52715980001
    BAILLIE, David
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish160158940001
    BAILLIE, Graeme Campbell
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    43 Murrayfield Road
    EH12 6EU Edinburgh
    British1420680002
    BALFOUR, Joy Alison
    Eildon 10 Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    Director
    Eildon 10 Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    British31967560001
    BARCLAY, Bert
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish160158810001
    BARCLAY, Robert Woodrow
    Ravelston Dykes
    EH12 6HA Edinburgh
    79
    Midlothian
    Director
    Ravelston Dykes
    EH12 6HA Edinburgh
    79
    Midlothian
    British72413070002
    BORTHWICK, Thomas
    26 Barnton Park Avenue
    EH4 6ES Edinburgh
    Midlothian
    Director
    26 Barnton Park Avenue
    EH4 6ES Edinburgh
    Midlothian
    British11071820001
    BOWDEN, Elizabeth William
    9 Ravelston Rise
    EH4 3LH Edinburgh
    Director
    9 Ravelston Rise
    EH4 3LH Edinburgh
    British43105680001
    BOYD, Sylvia Christine Forbes
    Harmony
    53 Barnton Avenue
    EH4 6JJ Edinburgh
    Midlothian
    Director
    Harmony
    53 Barnton Avenue
    EH4 6JJ Edinburgh
    Midlothian
    British64040760001
    BOYLE, David
    47 Colinton Road
    EH10 5EN Edinburgh
    Director
    47 Colinton Road
    EH10 5EN Edinburgh
    British38624210001
    BROCK, Graham Meikle
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish44237500001
    BROCK, Graham Meikle
    23a Campbell Road
    EH12 6DT Edinburgh
    Director
    23a Campbell Road
    EH12 6DT Edinburgh
    United KingdomBritish44237500001
    BROCKIE, Ian Davie Peddie
    74 Craigbrook Road
    Edinburgh
    EH4 3PN Lothian
    Scotland
    Director
    74 Craigbrook Road
    Edinburgh
    EH4 3PN Lothian
    Scotland
    British38579620001
    BROWN, Bryan Oag Hunter
    9 Hillpark Way
    EH4 7ST Edinburgh
    Midlothian
    Director
    9 Hillpark Way
    EH4 7ST Edinburgh
    Midlothian
    British27206470001
    BROWN, Douglas John Paton
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    ScotlandBritish37985050002
    BRYDEN, Jean
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    ScotlandBritish186568600001
    BRYDEN, Martin Alexander
    57 Hillview Road
    EH12 8QH Edinburgh
    Director
    57 Hillview Road
    EH12 8QH Edinburgh
    ScotlandBritish57969350001
    BULLIVANT, Robert
    Flat 2
    Kinellan Road
    EH12 6ES Edinburgh
    Director
    Flat 2
    Kinellan Road
    EH12 6ES Edinburgh
    British57969360001
    CAMPBELL, Alex
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    ScotlandBritish167931940001
    CAMPBELL, Louise
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    Director
    Murrayfield Golf Club House
    43 Murrayfield Road
    EH12 6EU Edinburgh
    United KingdomBritish269494960001
    CARLIN, Thomas
    9 Western Terrace
    EH12 5QF Edinburgh
    Midlothian
    Director
    9 Western Terrace
    EH12 5QF Edinburgh
    Midlothian
    British1420660002
    CLARK, Stewart William
    1 Pentland Avenue
    EH13 0HZ Edinburgh
    Midlothian
    Director
    1 Pentland Avenue
    EH13 0HZ Edinburgh
    Midlothian
    ScotlandBritish979200001
    COLE, Harry
    12 Belford Gardens
    EH4 3EW Edinburgh
    Midlothian
    Director
    12 Belford Gardens
    EH4 3EW Edinburgh
    Midlothian
    British1097070001
    CORMACK, Alexander
    93 Craigleith Road
    EH4 2EH Edinburgh
    Director
    93 Craigleith Road
    EH4 2EH Edinburgh
    British97460200001

    What are the latest statements on persons with significant control for MURRAYFIELD GOLF CLUB. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 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