Myrus Golf Company Limited

SC278070

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

1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

Incorporated 06/01/2005

Previously known as

Bonsquare 603 Limited · until 18/01/2005

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

93110

Operation of sports facilities

Officers

James And George Collie Llp

secretary · Since 06/01/2005

BRITISH

Also on 66 other boards

Mr Allan Emery Ritchie

director · Since 17/01/2005

RETIRED FISHERMAN

BRITISH · SCOTLAND · Age 58

Mr James West Ritchie

director · Since 17/01/2005

RETIRED FISHERMAN

BRITISH · SCOTLAND · Age 66

James And George Collie Llp

corporate secretary · Since 06/01/2005

Reg: SO304786 · SCOTLAND

Also on 66 other boards

Allan Emery Ritchie

director · Since 17/01/2005

British · Scotland · Age 58

James West Ritchie

director · Since 17/01/2005

British · Scotland · Age 66

Former

Bonsquare Nominees Limited

corporate nominee director · Resigned 17/01/2005

Persons with Significant Control

Mr Allan Emery Ritchie

25–50% shares

25–50% votes

British · Scotland · Age 58

1 East Craibstone Street, Aberdeen, AB11 6YQ

Notified 06/04/2016

Mr James West Ritchie

25–50% shares

25–50% votes

British · Scotland · Age 66

1 East Craibstone Street, Aberdeen, AB11 6YQ

Notified 06/04/2016

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 1 East Craibstone Street

2026-08-16

1 EAST CRAIBSTONE STREET

post town → Aberdeen

2026-08-16

ABERDEEN

officer appointed → JAMES AND GEORGE COLLIE LLP

2026-08-16

officer appointed → RITCHIE, Allan Emery

2026-08-16

officer appointed → RITCHIE, James West

2026-08-16