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THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
Person with Significant Control

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED: Person with Significant Control

    • Overview

    Company NameTHE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC317067
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Iain Hugh Maclean
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Apr 24, 2025
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    Mr Gareth Thomas Gilroy Baird
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Apr 27, 2023
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    Mr Michael Frank Beamish
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Apr 29, 2021
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alistair Carnegie Campbell
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Apr 25, 2019
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Alistair Kennedy Arthur
    2 Muirfield
    EH31 2EE Gullane
    Achabhraighe
    East Lothian
    Scotland
    		Apr 27, 2017
    2 Muirfield
    EH31 2EE Gullane
    Achabhraighe
    East Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Henry Whitton Fairweather
    EH34 5EY Pencaitland
    The Hoolets Yett
    Scotland
    		Nov 10, 2016
    EH34 5EY Pencaitland
    The Hoolets Yett
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Right Hon. Alexander Morrison Philip
    Glenisla Gardens
    EH9 2HR Edinburgh
    11
    United Kingdom
    		Nov 10, 2016
    Glenisla Gardens
    EH9 2HR Edinburgh
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    Mr Michael John Walker
    Templar Place
    EH31 2AH Gullane
    Templecroft
    Scotland
    		Nov 10, 2016
    Templar Place
    EH31 2AH Gullane
    Templecroft
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    Anthony Graeme Douglas Johnston
    Merchiston Avenue
    EH10 4PJ Edinburgh
    11
    United Kingdom
    		Nov 10, 2016
    Merchiston Avenue
    EH10 4PJ Edinburgh
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    Robert Bruce Mclaren Graham
    Hill Road
    EH31 2BE Gullane
    East Corner House
    Scotland
    		Nov 10, 2016
    Hill Road
    EH31 2BE Gullane
    East Corner House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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