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The Honourable Company Of Edinburgh Golfers Limited

SC243324

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

50 Lothian Road Festival Square, Edinburgh, EH3 9WJ
Incorporated 03/02/2003

Previously known as

Dunwilco (1033) Limited · until 24/03/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

74990
Non-trading company

Officers

Burness Paull Llp

corporate secretary · Since 25/04/2024

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Mark Iain Hugh Maclean

director · Since 24/04/2025

British · United Kingdom · Age 62

Former

D.W. Director 2 Limited

corporate nominee director · Resigned 21/03/2003

D.W. Director 1 Limited

corporate nominee director · Resigned 21/03/2003

Peter Alexander Burt

director · Resigned 28/04/2005

Patrick John Burnet

director · Resigned 25/05/2007

George Malcolm Murray

director · Resigned 30/04/2009

Alistair James Low

director · Resigned 28/04/2011

Michael John Walker

director · Resigned 25/04/2013

Robin Charles Dow

director · Resigned 30/04/2015

James Henry Whitton Fairweather

director · Resigned 27/04/2017

D.W. Company Services Limited

corporate nominee secretary · Resigned 16/03/2018

Peter Alistair Kennedy Arthur

director · Resigned 25/04/2019

Alistair Carnegie Campbell

director · Resigned 29/04/2021

Michael Frank Beamish

director · Resigned 27/04/2023

Gareth Thomas Gilroy Baird

director · Resigned 24/04/2025

Persons with Significant Control

Mr Mark Iain Hugh Maclean

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

British · United Kingdom · Age 62

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Notified 24/04/2025

Former PSCs

Mr Michael John Walker

Ceased 10/11/2016

The Right Hon. Alexander Morrison Philip

Ceased 10/11/2016

Anthony Graeme Douglas Johnston

Ceased 10/11/2016

Mr Gareth Thomas Gilroy Baird

Ceased 24/04/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line150 Lothian Road Festival Square
2026-06-11

50 LOTHIAN ROAD

post townEdinburgh
2026-06-11

EDINBURGH

officer appointedBURNESS PAULL LLP
2026-06-11
officer appointedMACLEAN, Mark Iain Hugh
2026-06-11