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R&A Rules Limited

SC247046

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

Beach House, Golf Place, St Andrews, KY16 9JA
Incorporated 02/04/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr John Daniel Brink

secretary · Since 06/02/2019

Mr Andrew William Bathurst

director · Since 19/09/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Dr Brian Fleming

director · Since 23/09/2022

CONSULTANT PSYCHIATRIST

BRITISH · NORTHERN IRELAND · Age 72

Mr Roger Michael Bathurst

director · Since 21/09/2023

INSURANCE BROKER

BRITISH · ENGLAND · Age 64

Dr Hans Malmstrom

director · Since 19/09/2024

POSTDOCTORAL FELLOW

SWEDISH · SWEDEN · Age 46

Mr Grant Mcgregor Morris Moir

director · Since 09/10/2024

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 55

David Kenneth Wybar

director · Since 18/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 69

John Daniel Brink

secretary · Since 06/02/2019

Andrew William Bathurst

director · Since 19/09/2019

British · England · Age 62

Brian Fleming

director · Since 23/09/2022

British · Northern Ireland · Age 72

Roger Michael Bathurst

director · Since 21/09/2023

British · England · Age 64

Hans Malmstrom

director · Since 19/09/2024

Swedish · Sweden · Age 46

Grant Mcgregor Morris Moir

director · Since 09/10/2024

British · Scotland · Age 55

David Kenneth Wybar

director · Since 18/09/2025

British · England · Age 69

Former

Iain Maury Campbell Meiklejohn

director · Resigned 18/09/2003

Charlotte Secretaries Limited

corporate secretary · Resigned 18/09/2003

Geoffrey Conway Marks

director · Resigned 21/09/2005

William James Turcan

director · Resigned 21/09/2005

Pierre Edouard Bechmann

director · Resigned 20/09/2006

John Macleod Goodwin

director · Resigned 20/09/2006

Allan Graham Gormly

director · Resigned 19/09/2007

Richard Davidson Muckart

director · Resigned 23/09/2009

Alastair James Neil Loudon

director · Resigned 22/09/2010

Peter Michael George Unsworth

director · Resigned 22/09/2010

Mark Timothy Dobell

director · Resigned 30/04/2012

Mark Timothy Dobell

secretary · Resigned 30/04/2012

Gavin Rutledge Caldwell

director · Resigned 19/09/2013

Ronald George Hanna

director · Resigned 19/09/2013

Iain Alexander Thomas Donald

director · Resigned 19/09/2013

Peter Dawson

director · Resigned 24/09/2015

Donald Ian Turner

director · Resigned 22/09/2016

Graham Cochrane

director · Resigned 22/09/2016

John Fraser Murray

director · Resigned 21/09/2017

Charles Philip Harrison

director · Resigned 21/09/2017

Ian Robert Hugh Pattinson

director · Resigned 20/09/2018

John Fraser Murray

secretary · Resigned 06/02/2019

David Kenneth Wybar

director · Resigned 19/09/2019

David Charles Bonsall

director · Resigned 19/09/2019

Anthony Dennis Watson

director · Resigned 19/09/2019

Jim Mcarthur

director · Resigned 24/09/2020

Hans Malmstrom

director · Resigned 31/12/2021

Clive Thomas Brown

director · Resigned 23/09/2022

Martin Edward Michael Hattrell

director · Resigned 23/09/2022

John Gordon Clark

director · Resigned 23/09/2022

Martin Richard Slumbers

director · Resigned 03/12/2022

Douglas Peter Norval

director · Resigned 21/09/2023

Andrew Stevenson Biggart

director · Resigned 02/07/2024

David Edwin Rickman

director · Resigned 09/10/2024

Birgitta Ljung

director · Resigned 18/09/2025

Persons with Significant Control

R&A Trust Company (No.1) Limited

75–100% shares

Beach House, Golf Place, St. Andrews, KY16 9JA

Reg: Sc247045 · Scotland · Limited Company

Notified 06/04/2016

Change History

officer appointedWYBAR, David Kenneth
2026-06-08
officer appointedBATHURST, Roger Michael
2026-06-08
officer appointedFLEMING, Brian, Dr
2026-06-08
officer appointedMALMSTROM, Hans, Dr
2026-06-08
officer appointedMOIR, Grant Mcgregor Morris
2026-06-08
officer appointedBRINK, John Daniel
2026-06-08
officer appointedBATHURST, Andrew William
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Beach House
2026-06-08

BEACH HOUSE

post townSt Andrews
2026-06-08

ST ANDREWS

statusactive
2026-06-08

Active