ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED

ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC645632
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED located?

    Registered Office Address
    Royal Montrose Mercantile Golf Club
    Traill Drive
    DD10 8SW Montrose
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    3 pagesCS01

    Appointment of Mr Steve Ewan Lyon as a director on Jul 11, 2025

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Alan Hemsley as a director on Apr 28, 2025

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Termination of appointment of James Masson Pert as a director on Feb 05, 2025

    1 pagesTM01

    Confirmation statement made on Oct 28, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Appointment of Mr Peter Ian Wood as a director on Feb 27, 2024

    2 pagesAP01

    Appointment of Mr Alan Mercer as a director on Feb 27, 2024

    2 pagesAP01

    Termination of appointment of Virginia Jamieson as a director on Feb 27, 2024

    1 pagesTM01

    Termination of appointment of Edna Jane Wallwork as a director on Feb 27, 2024

    1 pagesTM01

    Termination of appointment of Michael Edward Gove as a director on Feb 27, 2024

    1 pagesTM01

    Confirmation statement made on Oct 28, 2023 with updates

    3 pagesCS01

    Appointment of Mrs Carol Lyon as a director on May 05, 2023

    2 pagesAP01

    Termination of appointment of Steve Ewan Lyon as a director on May 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Termination of appointment of Graham William Robb as a director on Jan 23, 2023

    1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Robert John Sim as a director on Sep 01, 2022

    2 pagesAP01

    Termination of appointment of George Stuart Baird as a director on Jul 19, 2022

    1 pagesTM01

    Appointment of Dr Virginia Jamieson as a director on Mar 08, 2022

    2 pagesAP01

    Appointment of Mr Steve Ewan Lyon as a director on Feb 23, 2022

    2 pagesAP01

    Who are the officers of ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMSLEY, Alan
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish335523010001
    HENDERSON, Gordon Scott
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish293398840001
    LYON, Carol
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish309196410001
    LYON, Steve Ewan
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish293399180001
    MERCER, Alan
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish76751340002
    SIM, Robert John
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish299654560001
    WOOD, Peter Ian
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish320040870001
    BAIRD, George Stuart
    Brae Road
    Gourdon
    DD10 0LX Montrose
    46
    Scotland
    Director
    Brae Road
    Gourdon
    DD10 0LX Montrose
    46
    Scotland
    ScotlandBritish279065560001
    CARNEGIE, Robert William
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish119327900001
    CLARK, David Gordon
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish45175360001
    DRYDEN, William
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    ScotlandBritish264887610001
    GOVE, Michael Edward
    Provost Reids Road
    DD10 8DZ Montrose
    31
    Scotland
    Director
    Provost Reids Road
    DD10 8DZ Montrose
    31
    Scotland
    ScotlandBritish282697120001
    JAMIESON, Virginia, Dr
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish170720100001
    LEASK, Brian John
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    United KingdomBritish266681630001
    LEASK, Doreen
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish266682100001
    LEWIS, Robert
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    ScotlandAmerican264882370001
    LYON, Steve Ewan
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish293399180001
    MCKAY, Brian
    Braoch Road
    DD10 9NS Montrose
    1
    Scotland
    Director
    Braoch Road
    DD10 9NS Montrose
    1
    Scotland
    ScotlandBritish1068620002
    MERCER, Alan
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish76751340002
    MORRIS, Valerie
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish266682290001
    PERT, James Masson
    Dorward Place
    DD10 8RU Montrose
    1
    Scotland
    Director
    Dorward Place
    DD10 8RU Montrose
    1
    Scotland
    ScotlandBritish207311080001
    PYPER, Elizabeth Marian
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    ScotlandBritish264881640001
    ROBB, Graham William
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish266681900001
    SHEPHERD, Gordon
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    C/O Royal Montrose Mercantile Golf Club
    Scotland
    ScotlandBritish162741200002
    WALLWORK, Edna Jane
    Manse Lane
    St. Cyrus
    DD10 0AH Montrose
    Strathearn
    Scotland
    Director
    Manse Lane
    St. Cyrus
    DD10 0AH Montrose
    Strathearn
    Scotland
    ScotlandBritish279065440001
    WATT, Hamish
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Tayside
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Tayside
    ScotlandScottish472050003
    WEST, Robert William
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    Director
    Traill Drive
    DD10 8SW Montrose
    Royal Montrose Mercantile Golf Club
    Angus
    Scotland
    ScotlandBritish93871510001

    Who are the persons with significant control of ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Watt
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Tayside
    Oct 29, 2019
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Tayside
    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.

    What are the latest statements on persons with significant control for ROYAL MONTROSE MERCANTILE GOLF CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2020The 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