THE GOLF COMPANY (ST. ANDREWS) LIMITED

Overview

Company Name	THE GOLF COMPANY (ST. ANDREWS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156609
Jurisdiction	Scotland
Date of Creation	Mar 14, 1995

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 GOLF COMPANY (ST. ANDREWS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE GOLF COMPANY (ST. ANDREWS) LIMITED located?

Registered Office Address	Waverley Mills Langholm DG13 0EB Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of THE GOLF COMPANY (ST. ANDREWS) LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO.369) LIMITED	Mar 14, 1995	Mar 14, 1995

What are the latest accounts for THE GOLF COMPANY (ST. ANDREWS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for THE GOLF COMPANY (ST. ANDREWS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for THE GOLF COMPANY (ST. ANDREWS) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Accounts for a dormant company made up to Mar 01, 2025	6 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 06, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Sep 18, 2020	Appointment of Mr John Robert Jackson as a director on Sep 17, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

Jun 04, 2019	Accounts for a dormant company made up to Aug 25, 2018	6 pages	AA

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

Mar 21, 2018	Current accounting period extended from Feb 28, 2018 to Aug 31, 2018	1 pages	AA01

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Feb 25, 2017	4 pages	AA

Aug 23, 2017	Termination of appointment of a director	1 pages	TM01

Jun 05, 2017	Termination of appointment of Kristian Brian Lee as a director on Jun 01, 2017	1 pages	TM01

May 16, 2017	Appointment of Mr Stephen Robert Simpson as a director on May 10, 2017	2 pages	AP01

View All Filings

Who are the officers of THE GOLF COMPANY (ST. ANDREWS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Jul 23, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Aug 13, 2001		Director	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Scotland	British	1964-6	50519150001
JACKSON, John Robert Waverley Mills Langholm DG13 0EB Dumfriesshire	Sep 17, 2020		Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 10, 2017		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	253756550001
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Nov 15, 1999	Jul 23, 2001	Secretary	Hunterheck DG10 9LE Moffat Dumfriesshire		British		42065600002
FERRIE, David Francis Waters Edge Wetheral CA4 8HA Carlisle Cumbria England	Jun 22, 1995	Nov 15, 1999	Secretary	Waters Edge Wetheral CA4 8HA Carlisle Cumbria England		British		38674150002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 14, 1995	Jun 22, 1995	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire	Jun 22, 1995	May 31, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5	174030001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Apr 30, 2001	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	27229490003
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Nov 15, 1999	Aug 13, 2001	Director	Hunterheck DG10 9LE Moffat Dumfriesshire		British	1958-5	42065600002
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Dec 01, 1997	Nov 15, 1999	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	177990001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Apr 30, 2001	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	160887440001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 14, 1995	Jun 22, 1995	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Jun 22, 1995	Nov 15, 1999	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001
STEVENSON, James Neil Rathlin Hallpath DG13 0EG Langholm Dumfriesshire	May 31, 1996	Dec 01, 1997	Director	Rathlin Hallpath DG13 0EG Langholm Dumfriesshire	Scotland	British	1945-11	759350001
TAYLOR, Anthony Bichard The Coach House Bowden TD6 0SS Melrose Roxburghshire	Nov 15, 1999	Apr 30, 2001	Director	The Coach House Bowden TD6 0SS Melrose Roxburghshire	Scotland	British	1938-6	195370006
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Mar 14, 1995	Jun 22, 1995	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GOLF COMPANY (ST. ANDREWS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Gibson Group (Scotland) Limited

Apr 06, 2016

DG13 0EB Langholm

Waverley Mills

Dumfriesshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	141199

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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