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Companies House/Edinburgh/Company profile

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED

Active
SC317067·incorporated 2007-02-22

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 22 February 2007 at Companies House (number SC317067; OpenRegistry canonical ID GB-SC317067-the-honourable-company-of-edinburgh-golfers-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2007-02-22
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED has 1 person with significant control on file:

  • Mr Mark Iain Hugh Maclean born 1963 resident in United Kingdom, British national. Notified 2025-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • The Right Hon. Alexander Morrison Philip born 1942 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Walker born 1952 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anthony Graeme Douglas Johnston born 1942 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robert Bruce Mclaren Graham born 1947 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10.
    • Has the right to appoint and remove directors
  • James Henry Whitton Fairweather born 1946 resident in Scotland, British national. Notified 2016-11-10. Ceased 2017-04-27.
    • Has the right to appoint and remove directors
  • Mr Michael Frank Beamish born 1957 resident in Scotland, British national. Notified 2021-04-29. Ceased 2023-04-27.
    • Has the right to appoint and remove directors
  • Mr Gareth Thomas Gilroy Baird born 1957 resident in United Kingdom, British national. Notified 2023-04-27. Ceased 2025-04-24.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peter Alistair Kennedy Arthur born 1956 resident in Scotland, British national. Notified 2017-04-27. Ceased 2019-04-25.
    • Has the right to appoint and remove directors
  • Alistair Carnegie Campbell born 1954 resident in United Kingdom, British national. Notified 2019-04-25. Ceased 2021-04-29.
    • Has the right to appoint and remove directors

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