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Piperdam Golf & Leisure Resort Limited

SC150138

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Piperdam Golf & Leisure Resort, Fowlis, Dundee, DD2 5LP
Incorporated 11/04/1994

Previously known as

Piper Dam Golf And Country Park Limited · until 14/03/2002
Bellshelf (Twenty Four) Limited · until 03/03/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation
56101
Licensed restaurants
56302
Public houses and bars
93199
Other amusement and recreation activities

Officers

Mr Carl Anthony Castledine

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Greg Lashley

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 44 other boards

Carl Anthony Castledine

director · Since 20/01/2022

British · England · Age 57

Greg Lashley

director · Since 20/01/2022

British · United Kingdom · Age 62

Marcus Simon Dench

director · Since 30/05/2025

British · England · Age 56

Former

Johnston Peter Campbell Clark

director · Resigned 03/02/1995

Blackadders Solicitors

corporate secretary · Resigned 03/02/1995

Helen Riona Fleming Smith

secretary · Resigned 19/12/2006

Thomas Smith

director · Resigned 19/12/2006

David Murdie Smith

director · Resigned 19/12/2006

Lynda Ann Mulholland

director · Resigned 30/06/2015

Philip Mulholland

director · Resigned 04/11/2016

Lynda Ann Mulholland

secretary · Resigned 04/11/2016

Bruce Reid Linton

director · Resigned 04/11/2016

Stephen John Thursfield Brown

director · Resigned 20/01/2022

Sharon Samantha Jacqueline Wall

director · Resigned 11/03/2022

Richard Marcel Sidi

director · Resigned 11/03/2022

Donna Copley

secretary · Resigned 11/03/2022

David Copley

director · Resigned 11/03/2022

Donna Copley

director · Resigned 11/03/2022

Neill Timothy Ryder

director · Resigned 19/06/2023

Simon Edward Jones

director · Resigned 30/05/2025

Persons with Significant Control

Coppergreen Developments Limited

75–100% shares
75–100% votes

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 06434179 · The Registrar Of Companies (Companies House) · Private Limited Company

Notified 04/11/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 25/11/2016Registered 02/12/2016Satisfied 25/05/2022
Charge
satisfied

HSBC BANK PLC

Created 25/11/2016Registered 02/12/2016Satisfied 25/05/2022
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 14/11/2016Satisfied 25/05/2022
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 11/11/2016Satisfied 25/05/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Piperdam Golf & Leisure Resort
2026-08-17

PIPERDAM GOLF & LEISURE RESORT

post townDundee
2026-08-17

DUNDEE

officer appointedCASTLEDINE, Carl Anthony
2026-08-17
officer appointedDENCH, Marcus Simon
2026-08-17
officer appointedLASHLEY, Greg
2026-08-17