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The Golf Shop Limited

SC159107

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 10/07/1995

Previously known as

Randotte (No. 377) Limited · until 02/08/1995

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

Miss June Carruthers

director · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Robert Jackson

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 31/05/2001

British

June Carruthers

director · Since 31/05/2001

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

Iain Maury Campbell Meiklejohn

nominee director · Resigned 25/07/1995

James Robert Will

nominee director · Resigned 25/07/1995

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 25/07/1995

James Thomas Heard Ainslie

director · Resigned 02/02/1996

David Deas Stevenson

director · Resigned 28/01/2000

Jennifer Mary Dunbar

secretary · Resigned 31/05/2001

Jennifer Mary Dunbar

director · Resigned 31/05/2001

Colin Birrell

director · Resigned 16/07/2001

David Oliver Houston

director · Resigned 20/02/2012

Kristian Brian Lee

director · Resigned 01/06/2017

Robert Neil Edmonds

director · Resigned 21/08/2017

Persons with Significant Control

Kings Landing Limited

75–100% shares
75–100% votes
Appoint directors

C/O Davidson & Co Legal Consultants, Office 504, Shangri La Hotel, Dubai

Reg: 182117 · Jebel Ali Free Zone Authority · Limited Liability

Notified 18/09/2020

Former PSCs

The Edinburgh Woollen Mill Limited

Ceased 18/09/2020

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → Waverley Mills
2026-05-11

WAVERLEY MILLS

post town → Dumfriesshire
2026-05-11

DUMFRIESSHIRE

officer appointed → CARRUTHERS, June
2026-05-11
officer appointed → CARRUTHERS, June
2026-05-11
officer appointed → JACKSON, John Robert
2026-05-11
officer appointed → SIMPSON, 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
Accounts filed

accounts with accounts type dormant

10/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 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

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 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

10/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20216 pages · PDF
PSC02

notification of a person with significant control

25/09/20202 pages · PDF
PSC07

cessation of a person with significant control

25/09/20201 page · 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

24/11/20174 pages · PDF
Director resigned

termination director company with name termination date

22/08/20171 page · PDF
Director appointed

appoint person director company with name date

21/08/20172 pages · PDF
Director resigned

termination director company with name termination date

05/06/20171 page · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20164 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

10/03/20154 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

11/03/20135 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

21/02/20121 page · PDF
Director appointed

appoint person director company with name

20/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20114 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

22/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20094 pages · PDF
363a

legacy

25/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20084 pages · PDF
363a

legacy

14/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20074 pages · PDF
363a

legacy

27/03/20072 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
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
288b

legacy

02/08/20011 page · PDF
288a

legacy

18/07/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20014 pages · PDF
288a

legacy

07/06/20012 pages · PDF
288b

legacy

06/06/20011 page · PDF
363a

legacy

26/03/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20003 pages · PDF
363a

legacy

14/03/20006 pages · PDF
288a

legacy

14/02/20002 pages · PDF
288b

legacy

14/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/19993 pages · PDF
363a

legacy

29/03/19998 pages · PDF
363(353)

legacy

29/03/1999PDF
Accounts filed

accounts with accounts type dormant

09/06/19983 pages · PDF
363a

legacy

29/03/1998PDF
Accounts filed

accounts with accounts type dormant

03/07/19973 pages · PDF
363a

legacy

14/04/19978 pages · PDF
363s

legacy

24/07/19969 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/19963 pages · PDF
RESOLUTIONS

resolution

16/04/19962 pages · PDF
RESOLUTIONS

resolution

16/04/19962 pages · PDF
RESOLUTIONS

resolution

16/04/19962 pages · PDF
288

legacy

26/02/19963 pages · PDF
288

legacy

26/02/19961 page · PDF
MEM/ARTS

memorandum articles

17/08/199518 pages · PDF
RESOLUTIONS

resolution

17/08/19952 pages · PDF
288

legacy

17/08/19954 pages · PDF
288

legacy

17/08/19958 pages · PDF
288

legacy

17/08/19958 pages · PDF
288

legacy

17/08/19954 pages · PDF
224

legacy

17/08/19951 page · PDF
287

legacy

17/08/19951 page · PDF
288

legacy

17/08/19954 pages · PDF
CERTNM

certificate change of name company

01/08/19952 pages · PDF
Incorporated

incorporation company

10/07/199540 pages · PDF