LOCH LOMOND GOLF CLUB LIMITED
Overview
| Company Name | LOCH LOMOND GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC370195 |
| 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 LOCH LOMOND GOLF CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LOCH LOMOND GOLF CLUB LIMITED located?
| Registered Office Address | Rossdhu House Luss G83 8NT Alexandria Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH LOMOND GOLF CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCH LOMOND MEMBERS LIMITED | Mar 04, 2010 | Mar 04, 2010 |
| DMWS 924 LIMITED | Dec 16, 2009 | Dec 16, 2009 |
What are the latest accounts for LOCH LOMOND GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCH LOMOND GOLF CLUB LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for LOCH LOMOND GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sir Nigel Russell Rudd on Dec 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Sir Nigel Anthony Russell Rudd on Dec 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Sir Anthony Nigel Russell Rudd on Dec 31, 2025 | 2 pages | CH01 | ||
Termination of appointment of Robin William Henderson Macgeachy as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gordon Douglas Mcnair as a director on May 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stefan John Cassar as a director on May 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of John Blanch as a secretary on Jun 24, 2025 | 1 pages | TM02 | ||
Appointment of Mr Robin Alastair Kirkpatrick Smith as a secretary on Jun 24, 2025 | 2 pages | AP03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3701950007 in full | 1 pages | MR04 | ||
Termination of appointment of Allan Watt as a secretary on Feb 13, 2025 | 1 pages | TM02 | ||
Appointment of Mr John Blanch as a secretary on Feb 13, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3701950008 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Allan Watt as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Struan Brownlie as a secretary on May 06, 2022 | 1 pages | TM02 | ||
Appointment of Mr Struan Brownlie as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of David Buchanan as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LOCH LOMOND GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robin Alastair Kirkpatrick | Secretary | Luss G83 8NT Alexandria Rossdhu House Scotland | 337277910001 | |||||||||||
| BURGESS, John Downing | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United Kingdom | British | 43485110002 | |||||||||
| CLERCQ ZUBLI, Klaus De | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | Netherlands | Dutch | 258476850001 | |||||||||
| DUNDAS, Matthew Andrew David | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | South Africa | British | 283739060001 | |||||||||
| ELLINGSON, Paul | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United States | American | 275996330001 | |||||||||
| HIGGINSON, Andrew Thomas | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | England | British | 258786820001 | |||||||||
| LOCK, Neil Howard | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | Scotland | British | 157357690001 | |||||||||
| MCNAIR, Gordon Douglas | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | England | British | 343091010001 | |||||||||
| O'BRIEN, Barry John | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United Kingdom | British | 236571080001 | |||||||||
| ROWLANDS, Sharon | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United States | British | 283739080001 | |||||||||
| RUDD, Nigel, Sir | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United Kingdom | British | 157658020002 | |||||||||
| SCOTT, Steven | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | Scotland | British | 95772100005 | |||||||||
| BLANCH, John | Secretary | Luss G83 8NT Alexandria Rossdhu House Scotland | 332620410001 | |||||||||||
| BROWNLIE, Struan | Secretary | Luss G83 8NT Alexandria Rossdhu House Scotland | 293511610001 | |||||||||||
| BUCHANAN, David | Secretary | Luss G83 8NT Alexandria Rossdhu House Dunbartonshire | British | 157658690001 | ||||||||||
| WATT, Allan | Secretary | Luss G83 8NT Alexandria Rossdhu House Scotland | 299797280001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 38777080002 | ||||||||||
| CASSAR, Stefan John | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United Kingdom | British | 117062050008 | |||||||||
| DE BIEVRE, Louis Desire | Director | Charlotte Square EH2 4DF Edinburgh 16 | Netherlands | British | 149721160001 | |||||||||
| DIETRICH, Guy Whitlock Lloyd | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United States | American | 246029930001 | |||||||||
| DONALD, William | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 168523130001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 88983380002 | |||||||||
| HORROCKS, Andrew Winston | Director | Charlotte Square EH2 4DF Edinburgh 16 | United States | American | 149476360001 | |||||||||
| KRAJEWSKI, Martin John | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United Kingdom | British | 111619430002 | |||||||||
| LEWANDOWSKI, Kenneth Macdonald Arthur | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 14010460001 | |||||||||
| MACGEACHY, Robin William Henderson | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | Scotland | British | 97701780009 | |||||||||
| MURDOCH, William Scott | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | England | British | 121944490003 | |||||||||
| OLIVER, Jo Anthony Jason | Director | Charlotte Square EH2 4DF Edinburgh 16 | United Kingdom | British | 87012890002 | |||||||||
| ROBERTS, David Ian | Director | Charlotte Square EH2 4DF Edinburgh 16 | England | British | 170654490001 | |||||||||
| SIMPSON, Allan Boyd | Director | Luss G83 8NT Alexandria Rossdhu House Scotland | United States | American | 149476740002 | |||||||||
| STEWART, Charles Baillie | Director | Charlotte Square EH2 4DF Edinburgh 16 | England | British | 90462770001 | |||||||||
| VAN DOORNE, Petrus Hubertus Carolus Josephus | Director | Charlotte Square EH2 4DF Edinburgh 16 | Netherlands | Dutch | 157657220001 |
Who are the persons with significant control of LOCH LOMOND GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loch Lomond Members Golf Club Limited | Apr 06, 2016 | 75 Fort Street Grand Cayman Ky1-1108 Clifton House Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOCH LOMOND GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2018 | 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