Loch Lomond Golf Club Limited

SC370195

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROSSDHU HOUSE, ALEXANDRIA, G83 8NT

Incorporated 16/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199

Other amusement and recreation activities

Officers

Mr John Downing Burgess

director · Since 19/10/2010

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Mr Neil Howard Lock

director · Since 18/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Andrew Thomas Higginson

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Klaus De Clercq Zubli

director · Since 01/05/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Mr Steven Scott

director · Since 12/10/2020

PRIVATE EQUITY INVESTMENT

BRITISH · SCOTLAND · Age 61

Also on 33 other boards

Mr Paul Ellingson

director · Since 12/10/2020

PRESIDENT / CEO

AMERICAN · UNITED STATES · Age 78

Mr Matthew Andrew David Dundas

director · Since 26/05/2021

CEO

BRITISH · SOUTH AFRICA · Age 39

Ms Sharon Rowlands

director · Since 26/05/2021

COMPANY PRESIDENT

BRITISH · UNITED STATES · Age 67

Mr Gordon Douglas Mcnair

director · Since 22/05/2025

BRITISH · ENGLAND · Age 50

Mr Robin Alastair Kirkpatrick Smith

secretary · Since 24/06/2025

Mr Stephen James Halliday

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Sean Alistair Sawyer

director · Since 14/05/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Former PSCs

Loch Lomond Members Golf Club Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/09/2021Registered 14/09/2021Satisfied 24/05/2023

Charge

satisfied

BANK OF SCOTLAND PLC AS LENDER

Created 26/08/2021Registered 02/09/2021Satisfied 13/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/05/2013Registered 28/05/2013Satisfied 29/01/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2011Registered 03/02/2011Satisfied 29/01/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/01/2011Registered 26/01/2011Satisfied 29/01/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2011Registered 21/01/2011Satisfied 13/05/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/01/2011Registered 21/01/2011Satisfied 29/01/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2011Registered 21/01/2011Satisfied 29/01/2016