THE CASTLE COURSE ST ANDREWS LIMITED

Overview

Company Name	THE CASTLE COURSE ST ANDREWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC281394
Jurisdiction	Scotland
Date of Creation	Mar 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CASTLE COURSE ST ANDREWS LIMITED?

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

Where is THE CASTLE COURSE ST ANDREWS LIMITED located?

Registered Office Address	Pilmour House St Andrews KY16 9SF Fife
Undeliverable Registered Office Address	No

What were the previous names of THE CASTLE COURSE ST ANDREWS LIMITED?

Previous Company Names
Company Name	From	Until
ST ANDREWS LINKS NO.7 LIMITED	Mar 10, 2005	Mar 10, 2005

What are the latest accounts for THE CASTLE COURSE ST ANDREWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CASTLE COURSE ST ANDREWS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 13, 2025
Next Confirmation Statement Due	Mar 27, 2025
Next Confirmation Statement Made Up To	Mar 13, 2024
Overdue	Yes

What are the latest filings for THE CASTLE COURSE ST ANDREWS LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2025	Termination of appointment of Sandra Tuddenham as a director on Jan 01, 2025	1 pages	TM01

Jun 04, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 13, 2024	Appointment of Mr Lyall Dochard as a secretary on Aug 13, 2023	2 pages	AP03

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Jan 12, 2024	Appointment of Mrs Sandra Tuddenham as a director on Jan 08, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Mark Timothy Dobell as a director on Dec 31, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 13, 2023	Termination of appointment of Susan Ferguson-Snedden as a secretary on Aug 13, 2023	1 pages	TM02

Apr 12, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Appointment of Mr Lyall Dochard as a director on Jan 01, 2023	2 pages	AP01

Feb 20, 2023	Appointment of Ms Susan Ferguson-Snedden as a secretary on Jan 01, 2023	2 pages	AP03

Feb 20, 2023	Termination of appointment of Lyall John Dochard as a secretary on Jan 01, 2023	1 pages	TM02

Feb 20, 2023	Termination of appointment of Daniel John Campbell as a director on Jan 01, 2023	1 pages	TM01

Feb 20, 2023	Appointment of Mr Mark Timothy Dobell as a director on Jan 01, 2023	2 pages	AP01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with updates	4 pages	CS01

Jan 11, 2022	Appointment of Mr Neil Coulson as a director on Jan 01, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of William Euan Buchanan Loudon as a director on Dec 31, 2021	1 pages	TM01

Nov 23, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Termination of appointment of Ewen Cameron Bowman as a director on Aug 31, 2020	1 pages	TM01

Dec 18, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of THE CASTLE COURSE ST ANDREWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOCHARD, Lyall Pilmour House St Andrews KY16 9SF Fife	Aug 13, 2023		Secretary	Pilmour House St Andrews KY16 9SF Fife					320460870001
COULSON, Neil Pilmour House St Andrews KY16 9SF Fife	Jan 01, 2022		Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1974-9	Director	291270360001
DOCHARD, Lyall Pilmour House St Andrews KY16 9SF Fife	Jan 01, 2023		Director	Pilmour House St Andrews KY16 9SF Fife	United Kingdom	British	1966-9	Director	305814490001
DOCHARD, Lyall John Pilmour House St Andrews KY16 9SF Fife	Aug 28, 2018	Jan 01, 2023	Secretary	Pilmour House St Andrews KY16 9SF Fife					249917680001
FERGUSON-SNEDDEN, Susan Pilmour House St Andrews KY16 9SF Fife	Jan 01, 2023	Aug 13, 2023	Secretary	Pilmour House St Andrews KY16 9SF Fife					305789120001
MACGREGOR, Euan John Millar Pilmour House St Andrews KY16 9SF Fife	Mar 10, 2005	Aug 28, 2018	Secretary	Pilmour House St Andrews KY16 9SF Fife		British			33388580004
BOWMAN, Ewen Cameron Pilmour House St Andrews KY16 9SF Fife	Jul 01, 2007	Aug 31, 2020	Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1960-6	Manager	122962510001
CAMPBELL, Daniel John Pilmour House St Andrews KY16 9SF Fife	Jan 12, 2018	Jan 01, 2023	Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1974-6	Company Director	106121910002
CRICHTON, Neil James Pilmour House St Andrews KY16 9SF Fife	Jun 13, 2008	Dec 31, 2011	Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1943-9	Lawyer	73961180001
DEMPSTER, Alastair Cox Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian	Jun 13, 2008	Dec 31, 2008	Director	Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian	Scotland	British	1940-6	Retired	64015620001
DEVRIES, Fiona Jean Margaret Hepburn Gardens KY16 9LT St. Andrews 93 Fife United Kingdom	Jun 13, 2008	Dec 31, 2008	Director	Hepburn Gardens KY16 9LT St. Andrews 93 Fife United Kingdom		British	1955-8	Hotelier	131156940001
DOBELL, Mark Timothy Pilmour House St Andrews KY16 9SF Fife	Jan 01, 2023	Dec 31, 2023	Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1950-4	Director	65008670001
FORSTER, Peter Douglas Pilmour House St Andrews KY16 9SF Fife	Jun 13, 2008	Dec 31, 2013	Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1950-7	Farmer	1401300001
LOUDON, William Euan Buchanan, Major General Pilmour House St Andrews KY16 9SF Fife	Jan 01, 2011	Dec 31, 2021	Director	Pilmour House St Andrews KY16 9SF Fife	United Kingdom	British	1956-3	Businessman	156680310001
MASON, Peter John 5 Little Carron Gardens KY16 8QL St Andrews Fife	Mar 14, 2005	Jun 29, 2007	Director	5 Little Carron Gardens KY16 8QL St Andrews Fife		British	1942-6	Pr Manager	35681430003
MCGREGOR, Alan James Robley Pilmour House St Andrews KY16 9SF Fife	Mar 10, 2005	Dec 31, 2010	Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1946-5	General Manager	56420760001
TUDDENHAM, Sandra Pilmour House St Andrews KY16 9SF Fife	Jan 08, 2024	Jan 01, 2025	Director	Pilmour House St Andrews KY16 9SF Fife	Scotland	British	1963-8	Company Director	318009390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CASTLE COURSE ST ANDREWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Andrews Links Trust

Apr 06, 2016

Pilmour House

KY16 9SF St. Andrews

Pilmour House

Scotland

Legal Form	Charity
Country Registered	Scotland
Legal Authority	Oscr
Place Registered	Oscr
Registration Number	Sc006161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE CASTLE COURSE ST ANDREWS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 09, 2008 Delivered On Jul 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 17, 2008Registration of a charge (410)

View Detailed Information on Charges

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