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The Honourable Company Of Edinburgh Golfers (Management) Limited

The Honourable Company Of Edinburgh Golfers (Management) Limited is an active company incorporated on 22 February 2007 with the registered office located in Edinburgh, City of Edinburgh. The Honourable Company Of Edinburgh Golfers (Management) Limited was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
SC317067
Private limited by guarantee without share capital
Scottish Company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
Telephone
01620 842123
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Feb 1979
Director • Queen's Counsel • British • Lives in UK • Born in Mar 1954
Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Jun 1973
Director • Insurance Broker • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hceg (FV) Limited
Thomas Michael Walker, Gareth Thomas Gilroy Baird, and 1 more are mutual people.
Active
Hceg Trademarks Limited
Thomas Michael Walker, Gareth Thomas Gilroy Baird, and 1 more are mutual people.
Active
Hceg Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
The Honourable Company Of Edinburgh Golfers Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
Jpmorgan Japanese Investment Trust Plc
Thomas Michael Walker is a mutual person.
Active
St. Andrews (Horsell) Limited
Andrew James Edward Robertson is a mutual person.
Active
Lowland Investment Company P L C
Thomas Michael Walker is a mutual person.
Active
Merchiston Castle School
Gareth Thomas Gilroy Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £81.43K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2M (-100%)
Total Liabilities
£0
Decreased by £2M (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Timothy Peter Mackenzie Resigned
4 Months Ago on 24 Apr 2025
Gareth Thomas Gilroy Baird Resigned
4 Months Ago on 24 Apr 2025
Mr Mark Iain Hugh Maclean Appointed
4 Months Ago on 24 Apr 2025
Shane Alexander Corstorphine Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Thomas Michael Walker Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Richard Sanderson Keen Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Gareth Thomas Gilroy Baird (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Appointment of Shane Alexander Corstorphine as a director on 24 April 2025
Submitted on 9 May 2025
Appointment of Mr Mark Iain Hugh Maclean as a director on 24 April 2025
Submitted on 9 May 2025
Termination of appointment of Gareth Thomas Gilroy Baird as a director on 24 April 2025
Submitted on 9 May 2025
Termination of appointment of Timothy Peter Mackenzie as a director on 24 April 2025
Submitted on 9 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Cessation of Michael John Walker as a person with significant control on 10 November 2016
Submitted on 13 May 2024
Cessation of Alexander Morrison Philip as a person with significant control on 10 November 2016
Submitted on 13 May 2024
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 10 November 2016
Submitted on 13 May 2024
Repayment History
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