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The Crow Wood Golf Club Limited

SC013401

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Garnkirk House Cumbernauld Road, Muirhead, Glasgow, G69 9JF
Incorporated 25/11/1924

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mark Brodie

director · Since 13/04/2024

British · Scotland · Age 55

Stuart John Clayton

director · Since 04/11/2025

British · Scotland · Age 68

John Mcafee

director · Since 04/11/2025

British · Scotland · Age 64

Former

Hugh Mcmillan Gunning Dicks

director · Resigned 27/12/1990

Richard David Britton

secretary · Resigned 01/04/1991

Janet Renwick Buttar

director · Resigned 28/11/1991

Allan Cameron Drummond

director · Resigned 17/12/1992

James Dickson

director · Resigned 16/12/1993

George Robert Aitken

director · Resigned 16/12/1993

James Joseph Crossan

director · Resigned 30/09/1994

Frederick Watson Cuthbert

director · Resigned 31/12/1994

Graham Everett

director · Resigned 31/08/1995

Manuel Cortes

director · Resigned 21/12/1995

George Robert Aitken

director · Resigned 21/12/1995

Thomas Wallace Bennie

director · Resigned 19/12/1996

Robert Dods

director · Resigned 18/12/1997

Frederick Munro Davidson

director · Resigned 17/12/1998

George Ogilvie Blyth

director · Resigned 16/12/1999

Alexander Marshall Connell

director · Resigned 21/12/2000

Stuart John Clayton

director · Resigned 21/12/2000

Manuel Cortes

director · Resigned 21/12/2000

William Allan

director · Resigned 04/06/2001

Craig Davidson

director · Resigned 20/12/2001

Ian Mcinnes

secretary · Resigned 30/09/2002

Alexander Young Emans

director · Resigned 26/06/2003

Robert Gordon Barron

director · Resigned 18/12/2003

James Dickson

director · Resigned 13/09/2004

William Allan

director · Resigned 04/07/2005

Frank William Davidson

director · Resigned 15/08/2005

Frederick Munro Davidson

secretary · Resigned 31/10/2005

Alison Jean Allan

director · Resigned 15/12/2005

Scott Dunn

director · Resigned 05/02/2007

Alexander Ronald Beattie

director · Resigned 13/12/2007

Robert Marshall Foster

director · Resigned 11/12/2008

Kenneth Barbour

director · Resigned 10/12/2009

John Gallagher

director · Resigned 26/04/2010

George Ogilvie Blyth

secretary · Resigned 30/09/2010

Joseph Campbell

director · Resigned 29/09/2011

Raymond Barnes

director · Resigned 29/09/2011

Charles Doherty

director · Resigned 26/01/2012

George Aitken

director · Resigned 22/01/2015

Stuart John Clayton

director · Resigned 21/01/2016

Kenneth Barbour

director · Resigned 02/07/2018

Mark Thomas Brodie

director · Resigned 17/01/2019

David Scott Barr

director · Resigned 01/01/2021

Alan Drummond

director · Resigned 01/04/2021

Stuart Clayton

director · Resigned 01/04/2021

Ian Doig

director · Resigned 24/01/2024

Kenneth Barbour

director · Resigned 24/01/2024

David Scott Barr

director · Resigned 04/11/2025

PSC Statements

no individual or entity with signficant control· 15/11/2016

Charges4 outstanding

Charge
outstanding

HURLL HOMES LTD

Created 15/08/2025Registered 18/08/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/12/2017Registered 03/01/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/12/2017Registered 03/01/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/12/2017Registered 21/12/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2006Registered 28/11/2006Satisfied 19/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2006Registered 08/11/2006Satisfied 01/02/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2002Registered 07/03/2002Satisfied 30/10/2018
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 31/08/1978Registered 19/09/1978Satisfied 19/10/2018
charge
satisfied

WHITBREAD SCOTLAND LIMITED

Created 09/10/1974Registered 15/10/1974Satisfied 19/10/2018
charge
satisfied

THE PROVINCIAL BUILDING SOCIETY

Created 20/03/1974Registered 01/04/1974Satisfied 19/10/2018

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Garnkirk House Cumbernauld Road
2026-05-09

GARNKIRK HOUSE CUMBERNAULD ROAD

post townGlasgow
2026-05-09

GLASGOW

officer appointedBRODIE, Mark
2026-05-09
officer appointedCLAYTON, Stuart John
2026-05-09
officer appointedMCAFEE, John
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/02/202644 pages · PDF
Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/11/20251 page · PDF
Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
Director resigned

termination director company with name termination date

17/11/20251 page · PDF
Director resigned

termination director company with name termination date

17/11/20251 page · PDF
AAMD

accounts amended with accounts type total exemption full

30/09/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/20255 pages · PDF
466(Scot)

mortgage alter floating charge with number

26/07/202515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Director resigned

termination director company with name termination date

20/02/20251 page · PDF
466(Scot)

mortgage alter floating charge with number

24/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Director resigned

termination director company with name termination date

26/04/20241 page · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/202340 pages · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202310 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/202243 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Shares allotted

capital allotment shares

23/11/20223 pages · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202211 pages · PDF
Confirmation statement

confirmation statement with updates

26/12/202155 pages · PDF
Shares allotted

capital allotment shares

24/12/20213 pages · PDF
Shares allotted

capital allotment shares

24/12/20213 pages · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Director details changed

change person director company with change date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202112 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/202143 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202011 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/201936 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/201912 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/201930 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Shares allotted

capital allotment shares

16/01/20193 pages · PDF
Shares allotted

capital allotment shares

16/01/20193 pages · PDF
Shares allotted

capital allotment shares

16/01/20193 pages · PDF
Shares allotted

capital allotment shares

16/01/20193 pages · PDF
Shares allotted

capital allotment shares

16/01/20193 pages · PDF
Shares allotted

capital allotment shares

16/01/20193 pages · PDF