Tartan Golf International Limited

SC086571

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Birch House, Quarrywood Court, Livingston, EH54 6AX

Incorporated 03/02/1984

Previously known as

Tartan Golf Limited · until 21/11/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

94120

Activities of professional membership organisations

Officers

Edward Reid

director · Since 01/03/2007

British · Scotland · Age 66

Amanda Crerand

secretary · Since 01/03/2007

British

Amanda Crerand

director · Since 06/11/2008

British · Scotland · Age 51

Alexandra Simpson

director · Since 07/10/2015

British · England · Age 45

Michael Bradley

director · Since 08/02/2017

British · England · Age 58

Adele Mclean

director · Since 06/02/2019

British · Scotland · Age 56

Matthew James Millard

director · Since 06/02/2021

British · England · Age 45

Alasdair Law Good

director · Since 06/02/2024

Scottish · Scotland · Age 58

Bernard Quigley

director · Since 05/02/2025

Irish · Ireland · Age 42

Peter John Roberts

director · Since 05/02/2025

British · England · Age 41

Former

Cameron Richard John Clark

director · Resigned 08/02/2017

Andrew Carlton

director · Resigned 07/02/2018

Paul Christopher Mcevoy

director · Resigned 06/02/2019

Peter Hanna

director · Resigned 06/02/2019

Craig Mackie

director · Resigned 19/11/2019

Carl Bianco

director · Resigned 08/02/2023

Michael Brooks

director · Resigned 05/02/2025

Conor Mckenna

director · Resigned 05/02/2025

Persons with Significant Control

Mrs Alexandra Simpson

Appoint directors

British · England · Age 45

Broom House, Livingston Village, EH54 6AX

Notified 06/04/2016

Mrs Amanda Crerand

Appoint directors

British · Scotland · Age 51

Broom House, Livingston Village, EH54 6AX

Notified 06/04/2016

Edward Reid

Appoint directors

British · Scotland · Age 66

Broom House, Livingston Village, EH54 6AX

Notified 06/04/2016

Mr Michael Bradley

Appoint directors

British · England · Age 58

Birch House, Quarrywood Court, Livingston, EH54 6AX

Notified 08/02/2017

Mrs Adele Mclean

Appoint directors

British · Scotland · Age 56

Birch House, Quarrywood Court, Livingston, EH54 6AX

Notified 06/02/2019

Mr Matthew James Millard

Appoint directors

British · England · Age 45

Birch House, Quarrywood Court, Livingston, EH54 6AX

Notified 06/02/2021

Mr Alasdair Law Good

Appoint directors

Scottish · Scotland · Age 58

Birch House, Quarrywood Court, Livingston, EH54 6AX

Notified 06/02/2024

Mr Bernard Quigley

Appoint directors

Irish · Ireland · Age 42

Birch House, Quarrywood Court, Livingston, EH54 6AX

Notified 05/02/2025

Mr Peter John Roberts

Appoint directors

British · England · Age 41

Birch House, Quarrywood Court, Livingston, EH54 6AX

Notified 05/02/2025

Former PSCs

Michael Brooks

Ceased 05/02/2025

Mr Andrew Carlton

Ceased 07/02/2018

Cameron Clark

Ceased 08/02/2017

Mr Peter Hanna

Ceased 06/02/2019

Mr Paul Christopher Mcevoy

Ceased 06/02/2019

Gordon Stewart

Ceased 18/10/2023

Michael John Taylor

Ceased 08/02/2017

Mr Carl Bianco

Ceased 08/02/2023

Mr Craig Mackie

Ceased 19/11/2019

Mr Conor Mckenna

Ceased 05/02/2025

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2003Registered 14/01/2004Satisfied 31/10/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1985Registered 07/02/1985

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Birch House

2026-06-05

BIRCH HOUSE

post town → Livingston

2026-06-05

LIVINGSTON