Back to search

The Craigie Hill Golf Club (1982) Limited

SC081397

active
private limited guarant nsc
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Cherrybank, Perth, PH2 0NE
Incorporated 10/01/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

93110
Operation of sports facilities

Officers

David Fraser Mitchell

director · Since 31/07/2019

British · Scotland · Age 69

David William Mcfarlane

director · Since 23/03/2020

British · Scotland · Age 73

Brian Robert Wardlaw

director · Since 10/05/2023

Scottish · Scotland · Age 63

Graham Lundberg

director · Since 23/12/2023

British · Scotland · Age 48

Derek Ross

director · Since 26/12/2025

British · Scotland · Age 54

Former

Susan Patricia Berry

director · Resigned 30/11/2015

John Stephen Fulton

director · Resigned 18/02/2017

Iain David Stewart

secretary · Resigned 24/11/2017

David Alan Bruce

director · Resigned 13/05/2020

Alan Duncan Cargill

director · Resigned 29/04/2021

William Crawford Conochie

director · Resigned 29/04/2021

John Myles Robertson Avery

director · Resigned 10/10/2022

Calum Thomas Arthur Davidson

director · Resigned 02/02/2023

Stephen Alexander Bissett

director · Resigned 30/05/2023

John Paul Fagan

director · Resigned 03/04/2025

Persons with Significant Control

Former PSCs

Mr Athole Mcdonald

Ceased 03/05/2018

Mr William Crawford Conochie

Ceased 29/04/2021

Mr Stephen Alexander Bissett

Ceased 31/12/2021

PSC Statements

no individual or entity with signficant control· 31/12/2021

Charges5 outstanding

Charge
outstanding

KILMAC LTD

Created 18/07/2022Registered 21/07/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/10/2016Registered 21/10/2016
charge
outstanding

BANK OF SCOTLAND PLC

Created 16/08/2010Registered 27/08/2010
charge
outstanding

BELHAVEN BREWERY COMPANY LIMITED

Created 07/01/2005Registered 18/01/2005
charge
outstanding

BELHAVEN BREWERY COMPANY LIMITED

Created 23/11/2004Registered 09/12/2004

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cherrybank
2026-05-09

CHERRYBANK

Filing History100 filings

Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20253 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202311 pages · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20233 pages · PDF
Director resigned

termination director company with name termination date

16/02/20231 page · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/20228 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20223 pages · PDF
PSC08

notification of a person with significant control statement

27/01/20222 pages · PDF
PSC07

cessation of a person with significant control

21/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202112 pages · PDF
CC04

statement of companys objects

07/06/20212 pages · PDF
MA

memorandum articles

07/06/20218 pages · PDF
RESOLUTIONS

resolution

07/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20213 pages · PDF
PSC notified

notification of a person with significant control

15/05/20212 pages · PDF
Director appointed

appoint person director company with name date

09/05/20212 pages · PDF
Director resigned

termination director company with name termination date

09/05/20211 page · PDF
PSC07

cessation of a person with significant control

09/05/20211 page · PDF
Director resigned

termination director company with name termination date

09/05/20211 page · PDF
Director appointed

appoint person director company with name date

28/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202012 pages · PDF
CC01

notice restriction on company articles

09/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Director resigned

termination director company with name termination date

12/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201912 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20193 pages · PDF
PSC07

cessation of a person with significant control

09/05/20191 page · PDF
PSC notified

notification of a person with significant control

06/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Director appointed

appoint person director company with name date

17/05/20182 pages · PDF
TM02

termination secretary company with name termination date

08/05/20181 page · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
Director resigned

termination director company with name termination date

17/04/20181 page · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20174 pages · PDF
Director resigned

termination director company with name termination date

12/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/20167 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20166 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20168 pages · PDF
Director resigned

termination director company with name termination date

18/01/20161 page · PDF
AP03

appoint person secretary company with name date

22/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20156 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
TM02

termination secretary company with name termination date

22/05/20151 page · PDF
RESOLUTIONS

resolution

13/04/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20157 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20147 pages · PDF
Director resigned

termination director company with name termination date

03/06/20141 page · PDF
Director resigned

termination director company with name termination date

03/06/20141 page · PDF
Director resigned

termination director company with name termination date

03/06/20141 page · PDF
Director resigned

termination director company with name termination date

03/06/20141 page · PDF
Director resigned

termination director company with name termination date

03/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/201419 pages · PDF
Annual return

annual return company with made up date no member list

18/07/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201319 pages · PDF
Annual return

annual return company with made up date no member list

30/05/201211 pages · PDF
Director appointed

appoint person director company with name date

26/03/20122 pages · PDF
Director appointed

appoint person director company with name date

26/03/20122 pages · PDF
Director resigned

termination director company with name termination date

25/03/20121 page · PDF
Director resigned

termination director company with name termination date

25/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/201219 pages · PDF
Director appointed

appoint person director company with name date

11/11/20112 pages · PDF
Director resigned

termination director company with name termination date

11/11/20111 page · PDF
Annual return

annual return company with made up date no member list

21/06/201111 pages · PDF
Director appointed

appoint person director company with name

21/04/20112 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201119 pages · PDF
MG01s

legacy

27/08/20105 pages · PDF
Director resigned

termination director company with name

08/06/20101 page · PDF
Director appointed

appoint person director company with name

08/06/20102 pages · PDF
Annual return

annual return company with made up date no member list

07/06/20107 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF