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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
History Chart

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