# The Honourable Company Of Edinburgh Golfers Limited

## Details

- **Company number:** [SC243324](https://find-and-update.company-information.service.gov.uk/company/SC243324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2003
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. DIRECTOR 1 LIMITED | corporate-nominee-director | 3 Feb 2003 | 21 Mar 2003 |
| D.W. DIRECTOR 2 LIMITED | corporate-nominee-director | 3 Feb 2003 | 21 Mar 2003 |
| BURT, Peter Alexander, Sir | director | 21 Mar 2003 | 28 Apr 2005 |
| BURNET, Patrick John | director | 28 Apr 2005 | 25 May 2007 |
| MURRAY, George Malcolm | director | 25 May 2007 | 30 Apr 2009 |
| LOW, Alistair James | director | 30 Apr 2009 | 28 Apr 2011 |
| WALKER, Michael John | director | 28 Apr 2011 | 25 Apr 2013 |
| DOW, Robin Charles | director | 25 Apr 2013 | 30 Apr 2015 |
| FAIRWEATHER, James Henry Whitton | director | 30 Apr 2015 | 27 Apr 2017 |
| D.W. COMPANY SERVICES LIMITED | corporate-nominee-secretary | 3 Feb 2003 | 16 Mar 2018 |
| ARTHUR, Peter Alistair Kennedy | director | 27 Apr 2017 | 25 Apr 2019 |
| CAMPBELL, Alistair Carnegie | director | 25 Apr 2019 | 29 Apr 2021 |
| BEAMISH, Michael Frank | director | 29 Apr 2021 | 27 Apr 2023 |
| BAIRD, Gareth Thomas Gilroy | director | 27 Apr 2023 | 24 Apr 2025 |
| MACLEAN, Mark Iain Hugh | director | 24 Apr 2025 |  |
| BURNESS PAULL LLP | corporate-secretary | 25 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |  |






## Directors' other companies

- [MACLEAN, Mark Iain Hugh](/person/2862) - director at [Maclean Creative Limited](/company/SC817599)



## Registered address

6,354 companies are registered at this address - likely a registration agent.