CARNOUSTIE GOLF LINKS LIMITED

Overview

Company Name	CARNOUSTIE GOLF LINKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC307601
Jurisdiction	Scotland
Date of Creation	Aug 29, 2006

Summary

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

What is the purpose of CARNOUSTIE GOLF LINKS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is CARNOUSTIE GOLF LINKS LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of CARNOUSTIE GOLF LINKS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.655) LIMITED	Aug 29, 2006	Aug 29, 2006

What are the latest accounts for CARNOUSTIE GOLF LINKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for CARNOUSTIE GOLF LINKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for CARNOUSTIE GOLF LINKS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Appointment of Mr David Maxwell Cheape as a director on Apr 22, 2025	2 pages	AP01

Apr 28, 2025	Appointment of Mr Ralph Wardlaw as a director on Apr 22, 2025	2 pages	AP01

Apr 28, 2025	Appointment of Mr Aidan Mccolgan as a director on Apr 22, 2025	2 pages	AP01

Apr 28, 2025	Termination of appointment of Colin Curtis Yule as a director on Mar 23, 2025	1 pages	TM01

Jan 22, 2025	Accounts for a small company made up to Sep 29, 2024	10 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a small company made up to Sep 29, 2023	10 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Appointment of Dr Colin Curtis Yule as a director on Mar 31, 2023	2 pages	AP01

Aug 24, 2023	Termination of appointment of Patricia Ann Sawers as a director on Mar 03, 2023	1 pages	TM01

Jun 13, 2023	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Mar 30, 2023	Appointment of Mr Derek David Cavellini as a director on Mar 28, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of Gordon James Alexander Murray as a director on Mar 28, 2023	1 pages	TM01

Sep 05, 2022	Current accounting period extended from Mar 30, 2022 to Sep 29, 2022	1 pages	AA01

Aug 31, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Oct 04, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Registration of charge SC3076010001, created on Aug 04, 2021	4 pages	MR01

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Sep 11, 2020	Confirmation statement made on Aug 29, 2020 with updates	5 pages	CS01

Oct 30, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Sep 17, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARNOUSTIE GOLF LINKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Aug 29, 2006		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
CAVELLINI, Derek David Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Mar 28, 2023		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1961-10	Director	277644160001
CHEAPE, David Maxwell Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 22, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1962-6	Financial Controller	225437030001
MCCOLGAN, Aidan Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 22, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1966-2	Director	184581300002
WARDLAW, Ralph Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 22, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1984-6	Company Director	288752310001
DONALDSON, Alastair James Mitchell Links Parade DD7 7JE Carnoustie 20 Angus Scotland	Jun 01, 2010	Nov 30, 2011	Director	Links Parade DD7 7JE Carnoustie 20 Angus Scotland	Scotland	British	1943-11	Retired	163288740001
FRASER, Kenneth Donald DD7 7JF Carnoustie 20 Links Parade Angus Scotland	Nov 21, 2016	Nov 21, 2016	Director	DD7 7JF Carnoustie 20 Links Parade Angus Scotland	Scotland	British	1960-3	Retired	203017520001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Aug 29, 2006	Dec 06, 2006	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002
MORTON, Brian Symons Craigmill Gardens DD7 6HT Carnoustie 33 Angus Scotland	Dec 06, 2006	Jun 01, 2010	Director	Craigmill Gardens DD7 6HT Carnoustie 33 Angus Scotland		British	1948-12	Computer Analyst/Consultant	820310002
MURRAY, Gordon James Alexander Links Parade DD7 7JE Carnoustie Links House Angus Scotland	Dec 06, 2006	Mar 28, 2023	Director	Links Parade DD7 7JE Carnoustie Links House Angus Scotland	Scotland	British	1954-7	Insurance Broker	1274360001
SAWERS, Patricia Ann Links Parade DD7 7JE Carnoustie Links House Angus Scotland	Jan 14, 2014	Mar 03, 2023	Director	Links Parade DD7 7JE Carnoustie Links House Angus Scotland	Scotland	British	1958-2	Programme Manager	157827240001
WILSON, Gordon William Links Parade DD7 7JF Carnoustie 20 Angus Scotland	Jan 16, 2012	Jan 14, 2014	Director	Links Parade DD7 7JF Carnoustie 20 Angus Scotland	Scotland	British	1952-11	Retired	134309380002
YULE, Colin Curtis, Dr Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Mar 31, 2023	Mar 23, 2025	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1956-12	Dentist	312818300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNOUSTIE GOLF LINKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gordon James Alexander Murray

Apr 06, 2017

Broadlands

DD7 6JY Carnoustie

Angus

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Patricia Ann Sawers

Apr 06, 2017

Links Parade

DD7 7JF Carnoustie

Angus

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Graeme William Peter Duncan

Apr 06, 2016

Links Parade

DD7 7JF Carnoustie

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cglmc Limited

Apr 06, 2016

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc389638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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