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Tartan Golf International Limited

Tartan Golf International Limited is an active company incorporated on 3 February 1984 with the registered office located in Livingston, West Lothian. Tartan Golf International Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC086571
Private limited company
Scottish Company
Age
41 years
Incorporated 3 February 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Birch House
Quarrywood Court
Livingston
EH54 6AX
Scotland
Same address for the past 6 years
Telephone
01506505525
Email
Available in Endole App
People
Officers
12
Shareholders
79
Controllers (PSC)
9
Director • Secretary • PSC • Financial Controller • British • Lives in Scotland • Born in Aug 1974
Director • PSC • British • Lives in Scotland • Born in Feb 1960
Director • PSC • Group Services Director • British • Lives in Scotland • Born in May 1970
Director • PSC • Golf Professional • British • Lives in Scotland • Born in Jun 1968
Director • PSC • Director Of Communications • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
HGC Pro Shop Ltd
Alex Simpson is a mutual person.
Active
Mike Bradley Golf Ltd
Michael Bradley is a mutual person.
Active
Ak Golf Limited
Alex Simpson is a mutual person.
Active
Peter Roberts Golf Ltd
Peter John Roberts is a mutual person.
Active
Alasdair Good Ltd
Mr Alasdair Law Good is a mutual person.
Active
Tgi Golf Travel Limited
Mrs Adele McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £473.92K (+24%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£7.8M
Increased by £92.95K (+1%)
Total Liabilities
-£2.68M
Decreased by £75.49K (-3%)
Net Assets
£5.12M
Increased by £168.44K (+3%)
Debt Ratio (%)
34%
Decreased by 1.39% (-4%)
Latest Activity
Peter Roberts (PSC) Appointed
9 Months Ago on 5 Feb 2025
Mr Peter John Roberts Appointed
9 Months Ago on 5 Feb 2025
Bernard Quigley (PSC) Appointed
9 Months Ago on 5 Feb 2025
Mr Bernard Quigley Appointed
9 Months Ago on 5 Feb 2025
Michael Brooks (PSC) Resigned
9 Months Ago on 5 Feb 2025
Conor Mckenna (PSC) Resigned
9 Months Ago on 5 Feb 2025
Conor Mckenna Resigned
9 Months Ago on 5 Feb 2025
Michael Brooks Resigned
9 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Own Shares Purchased
11 Months Ago on 9 Dec 2024
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Documents
Notification of Peter Roberts as a person with significant control on 5 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Peter John Roberts as a director on 5 February 2025
Submitted on 13 Feb 2025
Notification of Bernard Quigley as a person with significant control on 5 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Conor Mckenna as a director on 5 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Bernard Quigley as a director on 5 February 2025
Submitted on 12 Feb 2025
Cessation of Conor Mckenna as a person with significant control on 5 February 2025
Submitted on 12 Feb 2025
Cessation of Michael Brooks as a person with significant control on 5 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Michael Brooks as a director on 5 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Repayment History
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