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The Honourable Company Of Edinburgh Golfers (Management) Limited

SC317067

active
private limited guarant nsc
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 22/02/2007

Compliance

Last accounts

31/12/2025

total exemption full

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

Thomas Michael Walker

director · Since 29/04/2021

British · United Kingdom · Age 66

Andrew James Edward Robertson

director · Since 27/04/2023

British · United Kingdom · Age 63

Charles Leighton Dudgeon

director · Since 27/04/2023

British · United Kingdom · Age 67

Burness Paull Llp

corporate secretary · Since 25/04/2024

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

John Stewart Miller

director · Since 25/04/2024

British · Scotland · Age 53

Jeremy Francis Richardson

director · Since 25/04/2024

British · Scotland · Age 62

Jamie Stirling Fergusson

director · Since 24/04/2025

British · United Kingdom · Age 48

Shane Alexander Corstorphine

director · Since 24/04/2025

British · United Kingdom · Age 47

Mark Iain Hugh Maclean

director · Since 24/04/2025

British · United Kingdom · Age 62

Former

Patrick John Burnet

director · Resigned 26/04/2007

Nigel Cowley Souter

director · Resigned 24/04/2008

George Malcolm Murray

director · Resigned 30/04/2009

John Brian Leggat

director · Resigned 30/04/2009

James Henry Whitton Fairweather

director · Resigned 29/04/2010

Alistair James Low

director · Resigned 28/04/2011

Alexander Douglas Hay

director · Resigned 28/04/2011

Robin Charles Dow

director · Resigned 26/04/2012

Charles Keith Oliver

director · Resigned 26/04/2012

Michael Frank Beamish

director · Resigned 25/04/2013

Alexander Stewart Dudgeon

director · Resigned 25/04/2013

Michael William Miller Reid Macphee

director · Resigned 24/04/2014

Alexander Robert Gray

director · Resigned 30/04/2015

Alistair Carnegie Campbell

director · Resigned 30/04/2015

Robin Charles Dow

director · Resigned 30/04/2015

Gareth Thomas Gilroy Baird

director · Resigned 28/04/2016

Charles David Russell Sanderson

director · Resigned 27/04/2017

Geoffrey Robert Ballantine

director · Resigned 27/04/2017

James Henry Whitton Fairweather

director · Resigned 27/04/2017

D.W. Company Services Limited

corporate nominee secretary · Resigned 16/03/2018

Andrew Robertson Irvine

director · Resigned 26/04/2018

Douglas Lewis Connon

director · Resigned 26/04/2018

Simon Aeneas Mackintosh

director · Resigned 25/04/2019

Michael Warren Balfour

director · Resigned 25/04/2019

Peter Alistair Kennedy Arthur

director · Resigned 25/04/2019

Brent Coughlin Inman

director · Resigned 30/04/2020

Henry Charles Abram

director · Resigned 30/04/2020

Robert Bruce Mclaren Graham

director · Resigned 29/04/2021

John Alexander Fraser

director · Resigned 29/04/2021

Michael Colin Barkley Spens

director · Resigned 29/04/2021

Alistair Carnegie Campbell

director · Resigned 29/04/2021

Robert Douglas Armstrong

director · Resigned 28/04/2022

Shaun Norman Skene Middleton

director · Resigned 28/04/2022

Mark Iain Hugh Maclean

director · Resigned 27/04/2023

Simon Paterson-Brown

director · Resigned 27/04/2023

Michael Frank Beamish

director · Resigned 27/04/2023

Christopher Mark Lockhart Cowan

director · Resigned 25/04/2024

Alexander Philip Manson

director · Resigned 25/04/2024

Timothy Peter Mackenzie

director · Resigned 24/04/2025

Richard Sanderson Keen

director · Resigned 24/04/2025

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

The Right Hon. Alexander Morrison Philip

Ceased 10/11/2016

Mr Michael John Walker

Ceased 10/11/2016

Anthony Graeme Douglas Johnston

Ceased 10/11/2016

Robert Bruce Mclaren Graham

Ceased 10/11/2016

James Henry Whitton Fairweather

Ceased 27/04/2017

Peter Alistair Kennedy Arthur

Ceased 25/04/2019

Alistair Carnegie Campbell

Ceased 29/04/2021

Mr Michael Frank Beamish

Ceased 27/04/2023

Mr Gareth Thomas Gilroy Baird

Ceased 24/04/2025

Change History

officer appointedWALKER, Thomas Michael
2026-06-11
officer appointedMACLEAN, Mark Iain Hugh
2026-06-11
officer appointedMILLER, John Stewart
2026-06-11
officer appointedRICHARDSON, Jeremy Francis
2026-06-11
officer appointedROBERTSON, Andrew James Edward
2026-06-11
officer appointedBURNESS PAULL LLP
2026-06-11
officer appointedCORSTORPHINE, Shane Alexander
2026-06-11
officer appointedDUDGEON, Charles Leighton
2026-06-11
officer appointedFERGUSSON, Jamie Stirling
2026-06-11
typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line150 Lothian Road Festival Square
2026-06-11

50 LOTHIAN ROAD

post townEdinburgh
2026-06-11

EDINBURGH

statusactive
2026-06-11

Active