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The Golf Company (St. Andrews) Limited

SC156609

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

Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Incorporated 14/03/1995

Previously known as

Randotte (No.369) Limited · until 24/01/1996

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999
Dormant company

Officers

June Carruthers

secretary · Since 23/07/2001

British

June Carruthers

director · Since 13/08/2001

British · Scotland · Age 62

Stephen Robert Simpson

director · Since 10/05/2017

British · England · Age 57

John Robert Jackson

director · Since 17/09/2020

British · Wales · Age 57

Former

James Robert Will

nominee director · Resigned 22/06/1995

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 22/06/1995

Iain Maury Campbell Meiklejohn

nominee director · Resigned 22/06/1995

James Thomas Heard Ainslie

director · Resigned 31/05/1996

James Neil Stevenson

director · Resigned 01/12/1997

David Deas Stevenson

director · Resigned 15/11/1999

David Francis Ferrie

secretary · Resigned 15/11/1999

John Johnstone Elliot

director · Resigned 15/11/1999

Anthony Bichard Taylor

director · Resigned 30/04/2001

John Joseph Charlton

secretary · Resigned 23/07/2001

Colin Birrell

director · Resigned 25/07/2001

John Joseph Charlton

director · Resigned 13/08/2001

David Oliver Houston

director · Resigned 20/02/2012

Kristian Brian Lee

director · Resigned 01/06/2017

Persons with Significant Control

The Gibson Group (Scotland) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Waverley Mills, Langholm, DG13 0EB

Reg: 141199 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Waverley Mills
2026-05-11

WAVERLEY MILLS

post townDumfriesshire
2026-05-11

DUMFRIESSHIRE

officer appointedCARRUTHERS, June
2026-05-11
officer appointedCARRUTHERS, June
2026-05-11
officer appointedJACKSON, John Robert
2026-05-11
officer appointedSIMPSON, Stephen Robert
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20246 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20216 pages · PDF
Director appointed

appoint person director company with name date

18/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20196 pages · PDF
Director details changed

change person director company with change date

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

02/10/20181 page · PDF
Accounts date changed

change account reference date company current extended

21/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20174 pages · PDF
Director resigned

termination director company

23/08/20171 page · PDF
Director resigned

termination director company with name termination date

05/06/20171 page · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20125 pages · PDF
Director resigned

termination director company with name

22/02/20121 page · PDF
Director appointed

appoint person director company with name

20/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20094 pages · PDF
363a

legacy

25/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20084 pages · PDF
363a

legacy

14/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20074 pages · PDF
363a

legacy

28/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20064 pages · PDF
363a

legacy

08/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20054 pages · PDF
363s

legacy

06/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20044 pages · PDF
363a

legacy

19/03/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20034 pages · PDF
363a

legacy

21/03/20035 pages · PDF
287

legacy

25/11/20021 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20024 pages · PDF
225

legacy

14/11/20021 page · PDF
288c

legacy

08/10/20021 page · PDF
363a

legacy

28/03/20025 pages · PDF
353

legacy

30/08/20011 page · PDF
288a

legacy

20/08/20012 pages · PDF
288b

legacy

20/08/20011 page · PDF
288a

legacy

02/08/20012 pages · PDF
288b

legacy

02/08/20011 page · PDF
288b

legacy

02/08/20011 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20013 pages · PDF
288b

legacy

15/05/20011 page · PDF
288a

legacy

15/05/20012 pages · PDF
288a

legacy

15/05/20012 pages · PDF
363s

legacy

20/04/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20003 pages · PDF
363s

legacy

14/07/20006 pages · PDF
287

legacy

19/11/19991 page · PDF
288b

legacy

19/11/19991 page · PDF
288b

legacy

19/11/19991 page · PDF
288b

legacy

19/11/19991 page · PDF
288a

legacy

19/11/19993 pages · PDF
288a

legacy

19/11/19993 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/19993 pages · PDF
363s

legacy

13/04/199910 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/19983 pages · PDF
363s

legacy

03/04/19989 pages · PDF
288c

legacy

19/12/19971 page · PDF
288b

legacy

19/12/19971 page · PDF
288a

legacy

19/12/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/19974 pages · PDF
363s

legacy

17/03/19977 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/19963 pages · PDF
RESOLUTIONS

resolution

11/12/19961 page · PDF
RESOLUTIONS

resolution

11/12/19961 page · PDF
RESOLUTIONS

resolution

11/12/1996PDF
288

legacy

04/06/19961 page · PDF
288

legacy

04/06/19963 pages · PDF
363s

legacy

12/04/199610 pages · PDF
CERTNM

certificate change of name company

23/01/19962 pages · PDF