BRUCEFIELDS FAMILY GOLF CENTRE LIMITED - INVERNESS


Company Profile Company Filings

Overview

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED was incorporated 29 years ago on 11/05/1994 and has the registered number: SC150849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED - INVERNESS

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

STONEYFIELD HOUSE
INVERNESS
IV2 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-05-27 CURRENT
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
BAIRD & LUMSDEN Secretary 1996-07-11 UNTIL 1999-07-23 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
JOHN HAROLD MUTCH Sep 1933 Secretary 1999-07-23 UNTIL 2004-08-31 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2004-08-31 UNTIL 2012-01-31 RESIGNED
BIGGART BAILLIE & GIFFORD WS Nominee Secretary 1994-05-11 UNTIL 1996-07-11 RESIGNED
EPISTOLEUS LIMITED May 1993 Nominee Director 1994-05-11 UNTIL 1995-06-30 RESIGNED
BOULEUTES LIMITED May 1993 Nominee Director 1994-05-11 UNTIL 1995-06-30 RESIGNED
GERALD MCLAUGHLIN Sep 1949 British Director 1994-08-25 UNTIL 2004-08-31 RESIGNED
MR JOHN SOUTER Aug 1940 British Director 1995-05-11 UNTIL 2004-08-31 RESIGNED
JOHN ANDREW SOUTER May 1973 British Director 1996-12-11 UNTIL 2000-09-08 RESIGNED
JOHN HAROLD MUTCH Sep 1933 Director 1995-05-11 UNTIL 2004-08-31 RESIGNED
JOHN MULGREW Oct 1946 British Director 1995-05-11 UNTIL 1996-11-13 RESIGNED
MARJORY BREMNER MUIR Sep 1960 British Director 2006-10-06 UNTIL 2009-03-03 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2004-08-31 UNTIL 2011-12-31 RESIGNED
ALYSON MARSHALL Aug 1963 British Director 2006-10-31 UNTIL 2011-04-26 RESIGNED
ALEXANDER JAMES GRANT Jan 1961 British Director 2004-08-31 UNTIL 2006-10-04 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2004-08-31 UNTIL 2006-10-04 RESIGNED
KIRSTY ANN BURGE Aug 1976 British Director 2006-10-06 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thistle Spv3 Limited 2021-11-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tulloch Limited 2016-04-06 - 2021-11-30 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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