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THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED

Company number SC317067

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Officers: 53 officers / 44 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
25 April 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

BAIRD, Gareth Thomas Gilroy

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
May 1957
Appointed on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

DUDGEON, Charles Leighton

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
March 1959
Appointed on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, Richard Sanderson

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
March 1954
Appointed on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Queen’S Counsel

MACKENZIE, Timothy Peter

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
April 1963
Appointed on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MILLER, John Stewart

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
June 1973
Appointed on
25 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RICHARDSON, Jeremy Francis

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
September 1963
Appointed on
25 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Strategic Adviser

ROBERTSON, Andrew James Edward

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
April 1963
Appointed on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Thomas Michael

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
December 1959
Appointed on
29 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
22 February 2007
Resigned on
16 March 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC079179

ABRAM, Henry Charles

Correspondence address
56/4, India Street, Edinburgh, United Kingdom, EH3 6HD
Role Resigned
Director
Date of birth
August 1951
Appointed on
27 April 2017
Resigned on
30 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ARMSTRONG, Robert Douglas

Correspondence address
6 Carlton Street, Edinburgh, United Kingdom, EH4 1NJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 April 2019
Resigned on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Advocate

ARTHUR, Peter Alistair Kennedy

Correspondence address
Achabhraighe, 2 Muirfield, Gullane, East Lothian, United Kingdom, EH31 2EE
Role Resigned
Director
Date of birth
June 1956
Appointed on
27 April 2017
Resigned on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BAIRD, Gareth Thomas Gilroy

Correspondence address
Manorhill, Makerstoun, Kelso, Roxburghshire, Scotland, TD5 7PA
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 April 2013
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

BALFOUR, Michael Warren

Correspondence address
Mayfield House, 20 West Mayfield, Edinburgh, Scotland, EH9 1TF
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 April 2016
Resigned on
25 April 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

BALLANTINE, Geoffrey Robert

Correspondence address
Redhurst, Broadgait, Gullane, East Lothian, United Kingdom, EH31 2DJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 April 2014
Resigned on
27 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Optometrist

BEAMISH, Michael Frank

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 April 2021
Resigned on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAMISH, Michael Frank

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 May 2010
Resigned on
25 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNET, Patrick John

Correspondence address
The Hummel Hummel Road, Gullane, East Lothian, EH31 2BG
Role Resigned
Director
Date of birth
July 1939
Appointed on
22 February 2007
Resigned on
26 April 2007
Nationality
British
Occupation
Retired Stockbroker

CAMPBELL, Alistair Carnegie

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 April 2019
Resigned on
29 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

CAMPBELL, Alistair Carnegie

Correspondence address
15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 April 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

CONNON, Douglas Lewis

Correspondence address
Tembo, 11 Duncur Road, Gullane, East Lothian, Scotland, EH31 2EG
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 April 2015
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

COWAN, Christopher Mark Lockhart

Correspondence address
C/O Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 April 2021
Resigned on
25 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOW, Robin Charles

Correspondence address
4 St Andrews Court, Gullane, East Lothian, Scotland, EH31 2AS
Role Resigned
Director
Date of birth
November 1943
Appointed on
25 April 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

DOW, Robin Charles

Correspondence address
Inveresk Lodge, Inveresk Village, East Lothian, EH21 7TE
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 April 2009
Resigned on
26 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

DUDGEON, Alexander Stewart

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 May 2010
Resigned on
25 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRWEATHER, James Henry Whitton

Correspondence address
The Hoolets Yett, Pencaitland, Scotland, EH34 5EY
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 April 2015
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FAIRWEATHER, James Henry Whitton

Correspondence address
The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 May 2007
Resigned on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FRASER, John Alexander

Correspondence address
64 Parkgrove Drive, Edinburgh, United Kingdom, EH4 7QG
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 April 2018
Resigned on
29 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GRAHAM, Robert Bruce Mclaren

Correspondence address
East Corner House, Hill Road, Gullane, East Lothian, EH31 2BE
Role Resigned
Director
Date of birth
December 1947
Appointed on
22 February 2007
Resigned on
29 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRAY, Alexander Robert

Correspondence address
Marchfield House, Corbiehill Park, Edinburgh, United Kingdom, EH4 5EQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 April 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAY, Alexander Douglas

Correspondence address
Duns Castle, Duns Castle Estate, Duns, Berwickshire, TD11 3NW
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 April 2008
Resigned on
28 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Retired Chartered Accountant

INMAN, Brent Coughlin

Correspondence address
22 Bal Bay Drive, Apt A, Bal Harbour, Florida, United States, 33154
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 April 2017
Resigned on
30 April 2020
Nationality
American
Country of residence
United States
Occupation
Retired

IRVINE, Andrew Robertson

Correspondence address
45/3, Littlejohn Road, Edinburgh, United Kingdom, EH10 5GN
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 April 2015
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor Frics

LEGGAT, John Brian

Correspondence address
21 Lauder Road, Edinburgh, Midlothian, EH9 2JG
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 May 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor