THE OLD COURSE LIMITED
Overview
| Company Name | THE OLD COURSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107577 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OLD COURSE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE OLD COURSE LIMITED located?
| Registered Office Address | Old Course Hotel Golf Resort And Spa KY16 9SP St Andrews Fife, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD COURSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OLD COURSE HOTEL LIMITED | Nov 12, 1987 | Nov 12, 1987 |
What are the latest accounts for THE OLD COURSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE OLD COURSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for THE OLD COURSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Old Course Hotel Golf Resort and Spa St. Andrews Fife KY16 9SP | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nina Kohler as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Guy Darbon as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Richard Slumbers as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Peter Dawson on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Neil Michael Donaldson on Sep 29, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Francis Bonallack as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Natalie Ann Black as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Natalie Ann Black as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Herbert V Kohler Junior as a director on Sep 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Who are the officers of THE OLD COURSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARBON, Mark Robert Guy | Director | Old Course Hotel Golf Resort And Spa KY16 9SP St Andrews Fife, | United Kingdom | British | 330329540001 | |||||||||
| DAWSON, Peter | Director | Old Course Hotel Golf Resort And Spa KY16 9SP St Andrews Fife, | Scotland | British | 38651710003 | |||||||||
| DONALDSON, Michael Neil | Director | 26 Hepburn Gardens KY16 9DE St. Andrews St. Leonard's House Scotland | Scotland | British | 46880540002 | |||||||||
| KOHLER, Karger David | Director | Highland Drive 53044 Kohler 444 Wisconsin 53044 United States | United States | American | 73647040001 | |||||||||
| KOHLER, Nina | Director | Highland Drive Kohler 444 Wisconsin 53044 United States | United States | American | 336747030001 | |||||||||
| BLACK, Natalie Ann | Secretary | Highland Drive 53044 Kohler 444 Wisconsin United States | American | 73647190004 | ||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 119967690001 | |||||||||||
| ALEXANDER, Walter Ronald | Director | Moonzie Mill Balmullo KY16 0AH St Andrews Fife | British | 177410002 | ||||||||||
| ANDERSON, Scott Wilshire | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | 134071320002 | ||||||||||
| ARAI, Minoru | Director | 137-56 Yamaguchi FOREIGN Tokorozawa City Saitama Japan | Japanese | 492730001 | ||||||||||
| BAUGHAN, Peter Jay | Director | 19 Clarendon Gardens W9 1AZ London | American | 46109830001 | ||||||||||
| BERTOCCI, Bruno | Director | 43 Barrington Road FOREIGN Ridgewood New Jersey Usa | British | 492780002 | ||||||||||
| BLACK, Natalie Ann | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 73647190004 | |||||||||
| BONALLACK, Michael Francis, Sir | Director | Blebo Craigs KY15 5UF Cupar The Croft Fife Scotland | Scotland | British | 492770001 | |||||||||
| CHENEY, Jeffrey Paul | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa | American | 152013920001 | |||||||||
| EDLAND, Alice | Director | 564 Sir Howard Circle Kohler Wisconsin W153 044 Usa | American | 106486990001 | ||||||||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | 35546730001 | ||||||||||
| GARRETT, David William James | Director | Flat 1 Stanley House 13-14 Stanley Crescent W11 2NA London | United Kingdom | British | 492750002 | |||||||||
| GOODWIN, John Macleod | Director | 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife | British | 95188710001 | ||||||||||
| HIRAMOTO, Ippo | Director | 3-30-15 Okamoto Setagaya-Ku FOREIGN Tokyo 157 Japan | Japanese | 72812450001 | ||||||||||
| HIRAMOTO, Ippo | Director | 3-30-15 Okamoto Setagaya-Ku FOREIGN Tokyo 157 Japan | Japanese | 72812450001 | ||||||||||
| KOHLER JUNIOR, Herbert V | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 77428040001 | |||||||||
| KUKI, Takashi | Director | 1-34-27-101 Kaminoge Setagaya-Ku FOREIGN Tokyo Japan | Japanese | 72812360001 | ||||||||||
| KUKU, Takashi | Director | No 1-34-27-101 Kaminoge Setagaya-Ku FOREIGN Tokyo Japan | Japanese | 54782850001 | ||||||||||
| PHILLIMORE, John Roger Broughton | Director | 85 Castelnau SW13 9EL London | British | 54927780002 | ||||||||||
| SAKURAI, Katsuhiko | Director | 2-301 V. City Soka 1422 340 Nissato-Machi Soka-Shi Japan | Japanese | 68149460001 | ||||||||||
| SAKURAI, Yoshiaki A/K/A Fumio | Director | 7-13-3 Minamiaoyama Minato-Ku Tokyo 107 Japan | Japanese | 68149510001 | ||||||||||
| SLUMBERS, Martin Richard | Director | Golf Place KY16 9JA St Andrews Beach House Fife United Kingdom | Scotland | British | 203043830001 | |||||||||
| TAYLOR, Deborah | Director | Old Course Hotel Golf Resort And Spa KY16 9SP St Andrews Fife, | Unted Kingdom | British | 158735310001 | |||||||||
| THORNTON, Jonathan Martin | Director | Orville House 91 West End Lane KT10 8LF Esher Surrey | England | British | 36606280001 | |||||||||
| TSUTSUMI, Yuji | Director | 4-19-5 Nishi Azabu Minato-Ku 106 Tokyo Japan | Japanese | 249500001 | ||||||||||
| WALTERS, James K | Director | 2112 West Columbia Court Mequon Wisconsin 53092 Usa | American | 116611340001 | ||||||||||
| WILSON, Gordon Thomas | Director | 1 Clatto Place KY16 8SD St Andrews Fife | British | 68149420001 |
Who are the persons with significant control of THE OLD COURSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kohler Scotland Limited | Apr 06, 2016 | Queen's Road AB15 4YE Aberdeen 66 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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