R&A GOLF AND LEISURE LIMITED
Overview
| Company Name | R&A GOLF AND LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366854 |
| 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 R&A GOLF AND LEISURE LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is R&A GOLF AND LEISURE LIMITED located?
| Registered Office Address | Beach House 9-11 Golf Place KY16 9JA St. Andrews Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&A GOLF AND LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGU CHAMPIONSHIPS LIMITED | Oct 14, 2009 | Oct 14, 2009 |
What are the latest accounts for R&A GOLF AND LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 R&A GOLF AND LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for R&A GOLF AND LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Robert Guy Darbon as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Richard Slumbers as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr John Daniel Brink as a secretary on Mar 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Fraser Murray as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Registration of charge SC3668540001, created on May 24, 2022 | 5 pages | MR01 | ||||||||||
Appointment of Mr Martin Wightman Lightbody as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Stuart Mcarthur as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Bernard Dollman as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Niall Archibald Farquharson as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lgu championships LIMITED\certificate issued on 12/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Helen Patricia Wilson as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Brown as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of R&A GOLF AND LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINK, John Daniel | Secretary | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | 306341350001 | |||||||
| DARBON, Mark Robert Guy | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Chief Executive | 330329540001 | ||||
| DOLLMAN, Paul Bernard | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Group Financial Director | 182741800001 | ||||
| FARQUHARSON, Niall Archibald | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Chartered Accountant | 172664790001 | ||||
| LIGHTBODY, Martin Wightman | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Company Director | 293845670001 | ||||
| MCARTHUR, James Stuart | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Chartered Surveyor | 66649300001 | ||||
| MURRAY, John Fraser | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Finance Director | 221859500001 | ||||
| PATERSON, Elizabeth Mcnicol | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Law Accountant | 127284640002 | ||||
| MALCOLM, Shona | Secretary | KY16 9AT St Andrews The Sores Fife | British | 150324680001 | ||||||
| MURRAY, John Fraser | Secretary | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | 221856710001 | |||||||
| BENNETT, Lorna Morris | Director | The Scores KY16 9AT St. Andrews Fife | Scotland | Scottish | Retired | 18956140003 | ||||
| BERRIMAN, Margaret Harper | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | England | British | Retired | 1382500001 | ||||
| BIRD, David | Director | The Scores KY16 9AT St. Andrews Fife | Scotland | British | Retired | 183435760001 | ||||
| BROWN, Ann | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Northern Ireland | British | Retired Solicitor | 210571570001 | ||||
| BROWN, Jane Catherine | Director | The Scores KY16 9AT St. Andrews Fife | Wales | British | Finance Director | 33445040002 | ||||
| BURTON, Samantha Jane | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Chartered Accountant | 126707950001 | ||||
| BUSHBY, Sandy Helen | Director | Meigle PH10 8QX Blairgowrie Braemore Perthshire United Kingdom | Scotland | British | Partner In A Business | 195018400001 | ||||
| CLINK, Isobel Jennifer | Director | The Scores KY16 9AT St. Andrews Fife | Uk | British | None | 149891080001 | ||||
| DAVIES, Beryl Margaret | Director | The Scores KY16 9AT St. Andrews Fife | Uk | British | Retired Headteacher | 149891360001 | ||||
| DIXON, Philip Hall, Dr | Director | The Scores KY16 9AT St. Andrews Fife | Uk | British | None | 149891590001 | ||||
| FINDLAY, Roderick Andrew | Director | The Broadway LN10 6PU Woodhall Spa National Golf Centre Lincolnshire England | United Kingdom | British | Solicitor | 203962530001 | ||||
| HAYES, Gillian Mary | Director | The Scores KY16 9AT St. Andrews Fife | England | British | Marketing Manager | 114964510001 | ||||
| JOHNSON, Ann | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Wales | Welsh | Retired | 176159200001 | ||||
| KIRKWOOD, Gillian Grace | Director | The Scores KY16 9AT St. Andrews Fife | Scotland | British | None | 115502870001 | ||||
| MCELROY, Sheena | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Republic Of Ireland | Irish | Retired Banker | 168000710001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian | United Kingdom | Scottish | Solicitor | 40493130002 | ||||
| O'SULLIVAN, Denise Fina | Director | The Scores KY16 9AT St. Andrews Fife | United Kingdom | Irish | None | 137823860001 | ||||
| POWELL, Jane Amanda | Director | The Scores KY16 9AT St. Andrews Fife | England | British | Private Investor | 181949290001 | ||||
| SLUMBERS, Martin Richard | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Scotland | British | Chief Executive | 221878260001 | ||||
| WAKE, Janet Margaret | Director | The Scores KY16 9AT St. Andrews Fife | Uk | British | None | 115502810001 | ||||
| WALSH, Deirdre Frances | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | Ireland | Irish | Chartered Accountant | 238320290001 | ||||
| WILSON, Helen Patricia | Director | 9-11 Golf Place KY16 9JA St. Andrews Beach House Fife Scotland | England | British | None | 176162670001 |
Who are the persons with significant control of R&A GOLF AND LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&A Trust Company (No. 1) Limited | Jan 01, 2017 | Golf Place KY16 9JA St. Andrews 9-11 Beach House Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for R&A GOLF AND LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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