Company information:
Broomieknowe Golf Club Ltd. (The) (No: SC029688)
Address: 36 GOLF COURSE RD, BONNYRIGG, EH19 2HZ
Status: Active
Incorporated: 31-Oct-1953
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: ROSS GEORGE FISHER ( From: Jul-2014 )
Current Director: NEIL TEMPLE REID ( DOB: Aug-1969 From: Oct-2020 )
Current Secretary: ROBERT HENRY BEATTIE ( DOB: Mar-1949 From: Apr-2008 )
Resigned Director: MICHAEL ALDERTON ( From: Apr-2006 To: Apr-2009 )
Resigned Director: THOMAS GEORGE ROBERTSON ALLAN ( From: May-1989 To: Apr-1992 )
Resigned Director: IAN DAVID ARMSTRONG ( From: Apr-1992 To: Apr-2001 )
Resigned Director: ROBERT HENRY BEATTIE ( DOB: Mar-1949 From: Apr-1995 To: Apr-1998 )
Resigned Director: STUART BECK ( From: Apr-2004 To: Apr-2007 )
Resigned Director: ALAN BISSET ( From: Jul-2012 To: Feb-2014 )
Resigned Director: ALAN BRADLEY ( From: Apr-2003 To: Apr-2006 )
Resigned Director: EDWARD BRADLEY ( From: Apr-2006 To: Apr-2009 )
Resigned Director: DAVID SAMUEL BROWN ( From: Apr-1997 To: Apr-1999 )
Resigned Director: STUART ROBERTSON BRUCE ( From: Apr-1993 To: Apr-1995 )
Resigned Director: STUART ROBERTSON BRUCE ( From: Apr-1997 To: Apr-2000 )
Resigned Director: STUART ROBERTSON BRUCE ( From: Apr-2001 To: Apr-2004 )
Resigned Director: STUART ROBERTSON BRUCE ( From: Apr-2006 To: Jul-2016 )
Resigned Director: JOHN BRUNTON ( From: Apr-1990 To: Apr-1993 )
Resigned Director: JOHN LEARMONTH CARSON ( From: May-1989 To: Apr-1992 )
Resigned Director: PETER CASTLE ( From: Apr-2009 To: Jul-2012 )
Resigned Director: GEORGE CLARK ( From: Apr-2000 To: Jul-2002 )
Resigned Director: DAVID RONALD CRICHTON ( From: Apr-2001 To: Apr-2004 )
Resigned Director: KEITH DEVLIN ( From: Jul-2013 To: Feb-2015 )
Resigned Director: FRASER KEITH DEVLIN ( From: Apr-1998 To: Apr-1999 )
Resigned Director: MAURICE DI DUCA ( From: Apr-1996 To: Apr-1999 )
Resigned Director: LINDA DOBBIE ( From: Jul-2012 To: Mar-2014 )
Resigned Director: JAMES THOMSON DONALDSON ( From: Apr-2006 To: Apr-2010 )
Resigned Director: ALEXANDER ELRICK ( From: Apr-1996 To: Apr-1997 )
Resigned Director: DAVID FAIRBAIRN ( From: Apr-2003 To: Apr-2006 )
Resigned Director: DAVID FAIRBURN ( From: Apr-1999 To: Apr-2002 )
Resigned Director: WILLIAM FAUGHNAN ( From: Apr-2006 To: Apr-2009 )
Resigned Director: ROSS GEORGE FISHER ( From: Apr-1998 To: Apr-2001 )
Resigned Director: JOHN DEREK FISHER ( From: Apr-1990 To: Apr-1994 )
Resigned Director: THOMAS DUNCAN FORREST ( From: May-1989 To: Apr-1996 )
Resigned Director: THOMAS DUNCAN FORREST ( From: Apr-2007 To: Jul-2011 )
Resigned Director: JIM FRASER ( From: Jul-2011 To: Jul-2012 )
Resigned Director: JAMES HAMILTON ( From: Apr-1994 To: Apr-1997 )
Resigned Director: JAMES HAMILTON ( From: Jun-1997 To: Apr-1998 )
Resigned Director: KEVIN HASTINGS ( From: Apr-2009 To: Jul-2011 )
Resigned Director: CAROL ANNE HENDERSON ( From: Apr-2010 To: Mar-2012 )
Resigned Director: ROBERT HENDRY ( From: Apr-2010 To: Jul-2013 )
Resigned Director: JOHN WALTER HUME ( From: Apr-2001 To: May-2001 )
Resigned Director: WILLIAM MCINTOSH INNES ( From: Apr-1992 To: Apr-1993 )
Resigned Director: ROBERT JOHNSTONE ( From: Apr-1991 To: Apr-1994 )
Resigned Director: ROBERT JOHNSTONE ( DOB: Apr-1953 From: Jul-2011 To: Jul-2016 )
Resigned Director: DAVID WILSON KIRKWOOD ( DOB: Dec-1944 From: Apr-2002 To: Apr-2006 )
Resigned Director: PATRICK LAIDLAW ( From: May-1989 To: Apr-1990 )
Resigned Director: PATRICK LAIDLAW ( From: Apr-1992 To: Apr-1993 )
Resigned Director: BRIAN ANTHONY LAIDLAW ( From: Apr-1995 To: Apr-1996 )
Resigned Director: GEORGE SIVES LOTHIAN ( From: Apr-1996 To: Apr-2002 )
Resigned Director: GEORGE SIVES LOTHIAN ( From: Apr-1992 To: Apr-1995 )
Resigned Director: IAIN SMITH MACKAY ( From: Apr-2000 To: Apr-2003 )
Resigned Director: STEWART DONALD MACKINNON ( From: Apr-2008 To: Jul-2011 )
Resigned Director: ALISTER DAVID MCDERMOTT ( From: Apr-1993 To: Apr-1996 )
Resigned Director: ALAN STIRLING MCGREGOR ( From: Apr-1998 To: Dec-2003 )
Resigned Director: ALAN GEORGE WATT MCINTOSH ( From: May-1989 To: Apr-1990 )
Resigned Director: ALAN GEORGE WATT MCINTOSH ( From: Apr-2008 To: Jul-2011 )
Resigned Director: COLIN MCNEILL ( From: Jul-2012 To: Jan-2014 )
Resigned Director: ALAN MERCER ( From: Apr-2002 To: Apr-2006 )
Resigned Director: WILLIAM LINDSAY MUIR ( From: Jul-2012 To: Jul-2016 )
Resigned Director: WENDY JANE NICHOLSON ( From: Apr-2010 To: Jul-2013 )
Resigned Director: IAN JAMES NIMMO ( DOB: Sep-1953 From: Apr-1990 To: Jun-1997 )
Resigned Director: JOHN LAWRIE OLIVER ( From: Apr-1996 To: Apr-1998 )
Resigned Director: JAMES DUNN OMEARA ( From: Apr-1994 To: Apr-1996 )
Resigned Director: GORDON PHIMISTER ( From: Apr-1990 To: Apr-1994 )
Resigned Director: MICHAEL PINKMAN ( From: May-1989 To: Apr-1991 )
Resigned Director: JOHN KERR PORTER ( From: Apr-1990 To: Apr-1992 )
Resigned Director: ROSS HEATLEY PORTER ( DOB: Nov-1964 From: Oct-2020 To: Nov-2021 )
Resigned Director: SEAN BERNARDINE QUINN ( From: May-1989 To: Apr-1992 )
Resigned Director: WALTER RENTON ( From: Apr-2007 To: Jul-2012 )
Resigned Director: COLIN RENTON ( From: Jul-2012 To: Jul-2015 )
Resigned Director: STEWART RENWICK ( DOB: Sep-1946 From: Oct-2020 To: Dec-2021 )
Resigned Director: ALISTAIR KING RITCHIE ( From: Apr-1993 To: Apr-1996 )
Resigned Director: PETER SIM ( From: Apr-2004 To: Mar-2005 )
Resigned Director: PETER SMITH ( From: May-1989 To: Apr-1991 )
Resigned Director: EDGAR JOHN SMITH ( From: Apr-1995 To: Jun-1997 )
Resigned Director: NORMAN ALEXANDER SMITH ( From: Apr-1997 To: Apr-2004 )
Resigned Director: JEFF STEEDMAN ( From: Jul-2011 To: Jul-2014 )
Resigned Director: ALEXANDER STEWART ( From: Jul-2013 To: Jul-2015 )
Resigned Director: DAVID STEWART ( From: Apr-2006 To: Apr-2009 )
Resigned Director: JAMES SYMONDS ( From: May-1989 To: Apr-1991 )
Resigned Director: SUSAN TAIT ( From: Apr-2009 To: Jul-2014 )
Resigned Director: ROBERT THOMPSON ( From: Apr-1999 To: Apr-2002 )
Resigned Director: JOHN THOMSON ( From: Apr-2009 To: Apr-2010 )
Resigned Director: WALTER IAN TURNBULL ( From: Apr-2002 To: Apr-2007 )
Resigned Director: DAVID TURNER ( From: Apr-1992 To: Apr-2000 )
Resigned Director: RAE TAIT WATSON ( From: May-1989 To: Apr-1992 )
Resigned Director: RAE TAIT WATSON ( From: Apr-1996 To: Apr-2000 )
Resigned Director: JOHN GUTHRIE WHITE ( From: Apr-1994 To: Apr-2000 )
Resigned Director: JOHN GUTHRIE WHITE ( From: Apr-2002 To: Apr-2005 )
Resigned Director: LESLIE DAVID WIGHT ( From: Apr-1994 To: Apr-1997 )
Resigned Director: DAVID WILLIAMS ( From: Apr-2005 To: Apr-2008 )
Resigned Director: JAMES WILSON ( From: Apr-2006 To: Apr-2009 )
Resigned Director: FRANK MCQUEEN WILSON ( From: May-1989 To: Apr-1992 )
Resigned Director: GARY WILSON ( From: Apr-1992 To: Apr-1995 )
Resigned Director: KEITH WILSON ( From: Apr-2004 To: Apr-2007 )
Resigned Secretary: JOHN LEARMONTH CARSON ( From: Apr-1990 To: Apr-1992 )
Resigned Secretary: JOHN DEREK FISHER ( From: Apr-2000 To: Apr-2008 )
Resigned Secretary: IAN JAMES NIMMO ( DOB: Sep-1953 From: Apr-1992 To: Apr-1994 )
Resigned Secretary: JAMES SYMONDS ( From: May-1989 To: Apr-1990 )
Resigned Secretary: JOHN GUTHRIE WHITE ( From: Apr-1994 To: Apr-2000 )
Persons of Significant Control:
Mr Kevin Armitage, Bonnyrigg, EH19 2HZ: Has significant influence or control (Notified: 2016-12-15)
Company Accounts Summary (£)
Item | 2022-03-31 | 2023-03-31 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 2,963,538 | 2,930,584 | 2963538.0,2930584.0 |
Current assets | 1,006,478 | 900,247 | 1006478.0,900247.0 |
Current assets / Debtors | 194,724 | 20,763 | 194724.0,20763.0 |
Current assets / Cash at bank and on hand | 805,303 | 873,033 | 805303.0,873033.0 |
Net current assets (liabilities) | 725,909 | 593,553 | 725909.0,593553.0 |
Total assets less current liabilities | 3,689,447 | 3,524,137 | 3689447.0,3524137.0 |
Provisions for liabilities, balance sheet subtotal | 702,964 | 702,964 | 702964.0,702964.0 |
Net assets (liabilities) | 2,808,327 | 2,672,900 | 2808327.0,2672900.0 |
Equity / share capital and reserves | 2,808,327 | 2,672,900 | 2808327.0,2672900.0 |