Company information:
Brucefields Family Golf Centre Limited (No: SC150849)
Address: STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Status: Active
Incorporated: 05-Nov-1994
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: KIRSTY ANN BURGE ( From: Oct-2006 )
Current Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Dec-2011 )
Current Director: ALEXANDER JAMES GRANT ( DOB: Jan-1961 From: May-2008 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: May-2022 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: May-2022 )
Resigned Director: BOULEUTES LIMITED ( From: May-1994 To: Jun-1995 )
Resigned Director: EPISTOLEUS LIMITED ( From: May-1994 To: Jun-1995 )
Resigned Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Aug-2004 To: Oct-2006 )
Resigned Director: ALEXANDER JAMES GRANT ( From: Aug-2004 To: Oct-2006 )
Resigned Director: ALYSON MARSHALL ( DOB: Aug-1963 From: Oct-2006 To: Apr-2011 )
Resigned Director: GERALD MCLAUGHLIN ( From: Aug-1994 To: Aug-2004 )
Resigned Director: MARJORY BREMNER MUIR ( DOB: Sep-1960 From: Oct-2006 To: Mar-2009 )
Resigned Director: JOHN MULGREW ( From: May-1995 To: Nov-1996 )
Resigned Director: JOHN HAROLD MUTCH ( From: May-1995 To: Aug-2004 )
Resigned Director: JOHN SOUTER ( From: May-1995 To: Aug-2004 )
Resigned Director: JOHN ANDREW SOUTER ( DOB: May-1973 From: Dec-1996 To: Sep-2000 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Aug-2004 To: Dec-2011 )
Resigned Secretary: BAIRD & LUMSDEN ( From: Jul-1996 To: Jul-1999 )
Resigned Secretary: BIGGART BAILLIE & GIFFORD WS ( From: May-1994 To: Jul-1996 )
Resigned Secretary: JAMES CAMERON ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: JOHN HAROLD MUTCH ( From: Jul-1999 To: Aug-2004 )
Resigned Secretary: CAROLINE ANNE SUTHERLAND ( DOB: Apr-1975 From: Aug-2004 To: Jan-2012 )
Persons of Significant Control:
Thistle Spv3 Limited, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)
Tulloch Limited, Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-30)