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Murrayfield Golf Club. Limited

Murrayfield Golf Club. Limited is an active company incorporated on 5 June 1912 with the registered office located in Edinburgh, City of Edinburgh. Murrayfield Golf Club. Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
SC008287
Private limited by guarantee without share capital
Scottish Company
Age
113 years
Incorporated 5 June 1912
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Murrayfield Golf Club House
43 Murrayfield Road
Edinburgh
EH12 6EU
Same address since incorporation
Telephone
01313373478
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Mar 1948
Director • British • Lives in UK • Born in Jul 1961
Director • Chief Executive • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Racing Foundation
Hazel Gilchrist Peplinski is a mutual person.
Active
Grant Imaging Limited
Lindsay Alexander Grant is a mutual person.
Active
Rie Inspired Limited
Kyle Ian McCallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £86.58K (+9%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£2.52M
Increased by £164.42K (+7%)
Total Liabilities
-£233.54K
Decreased by £2.29K (-1%)
Net Assets
£2.29M
Increased by £166.71K (+8%)
Debt Ratio (%)
9%
Decreased by 0.74% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Mr Lindsay Alexander Grant Appointed
6 Months Ago on 6 May 2025
James Andrew Thomson Appointed
6 Months Ago on 6 May 2025
Mr Paul Shires Appointed
6 Months Ago on 6 May 2025
Small Accounts Submitted
7 Months Ago on 3 Apr 2025
Mr Kyle Ian Mccallum Appointed
7 Months Ago on 25 Mar 2025
Hazel Gilchrist Peplinski Resigned
7 Months Ago on 25 Mar 2025
Russell Stewart Hills Resigned
7 Months Ago on 25 Mar 2025
Jacqueline Sansbury Resigned
10 Months Ago on 31 Dec 2024
Ronald Thomas Robertson Resigned
1 Year Ago on 10 Nov 2024
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Kyle Ian Mccallum as a director on 25 March 2025
Submitted on 9 Jun 2025
Appointment of James Andrew Thomson as a director on 6 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Russell Stewart Hills as a director on 25 March 2025
Submitted on 9 Jun 2025
Appointment of Mr Lindsay Alexander Grant as a director on 6 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Hazel Gilchrist Peplinski as a director on 25 March 2025
Submitted on 9 Jun 2025
Appointment of Mr Paul Shires as a director on 6 May 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Apr 2025
Repayment History
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