The Honourable Company Of Edinburgh Golfers Limited
- Company number
- SC243324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2003
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEAN, Mark Iain Hugh | Director | 24 Apr 2025 | |
| BURNESS PAULL LLP | Corporate-Secretary | 25 Apr 2024 | |
| BAIRD, Gareth Thomas Gilroy | Director | 27 Apr 2023 | 24 Apr 2025 |
| BEAMISH, Michael Frank | Director | 29 Apr 2021 | 27 Apr 2023 |
| CAMPBELL, Alistair Carnegie | Director | 25 Apr 2019 | 29 Apr 2021 |
| ARTHUR, Peter Alistair Kennedy | Director | 27 Apr 2017 | 25 Apr 2019 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Feb 2003 | 16 Mar 2018 |
| FAIRWEATHER, James Henry Whitton | Director | 30 Apr 2015 | 27 Apr 2017 |
| DOW, Robin Charles | Director | 25 Apr 2013 | 30 Apr 2015 |
| WALKER, Michael John | Director | 28 Apr 2011 | 25 Apr 2013 |
| LOW, Alistair James | Director | 30 Apr 2009 | 28 Apr 2011 |
| MURRAY, George Malcolm | Director | 25 May 2007 | 30 Apr 2009 |
| BURNET, Patrick John | Director | 28 Apr 2005 | 25 May 2007 |
| BURT, Peter Alexander, Sir | Director | 21 Mar 2003 | 28 Apr 2005 |
| D.W. DIRECTOR 2 LIMITED | Corporate-Nominee-Director | 3 Feb 2003 | 21 Mar 2003 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Nominee-Director | 3 Feb 2003 | 21 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Iain Hugh Maclean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2025 | |
| Mr Gareth Thomas Gilroy Baird | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2023 | 24 Apr 2025 |
| The Right Hon. Alexander Morrison Philip | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | 10 Nov 2016 |
| Anthony Graeme Douglas Johnston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | 10 Nov 2016 |
| Mr Michael John Walker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | 10 Nov 2016 |
Accounts
Connections
Directors’ other companies
- MACLEAN, Mark Iain Hugh - Director at Maclean Creative Limited
- MACLEAN, Mark Iain Hugh - Director at Cranley Nurseries Limited
Registered address
6,566 companies are registered at this address - likely a registration agent.