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Loch Lomond Golf Club Limited (No: SC370195)

Address: ROSSDHU HOUSE, LUSS, ALEXANDRIA, G83 8NT, SCOTLAND

Status: Active

Incorporated: 16-Dec-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Dec-2024

Industry Class: 93199 - Other sports activities

Current Director: JOHN DOWNING BURGESS ( DOB: Jun-1950   From: Oct-2010  )

Current Director: STEFAN JOHN CASSAR ( DOB: Jan-1964   From: Feb-2010  )

Current Director: KLAUS DE CLERCQ ZUBLI ( DOB: Sep-1964   From: May-2019  )

Current Director: MATTHEW ANDREW DAVID DUNDAS ( DOB: Aug-1986   From: May-2021  )

Current Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957   From: May-2019  )

Current Director: NEIL HOWARD LOCK ( DOB: Apr-1962   From: Apr-2018  )

Current Director: ROBIN WILLIAM MACGEACHY ( DOB: Jul-1964   From: May-2019  )

Current Director: WILLIAM SCOTT MURDOCH ( DOB: Jul-1965   From: Dec-2010  )

Current Director: BARRY JOHN O'BRIEN ( DOB: Oct-1952   From: Aug-2017  )

Current Director: SHARON ROWLANDS ( DOB: Sep-1958   From: May-2021  )

Current Director: ANTHONY NIGEL RUSSELL RUDD ( DOB: Dec-1946   From: Dec-2010  )

Current Director: ALLAN BOYD SIMPSON ( DOB: Nov-1948   From: Feb-2010  )

Current Secretary: ALLAN WATT (   From: Sep-2022  )

Resigned Director: LOUIS DESIRE DE BIEVRE (   From: Feb-2010   To: Dec-2010  )

Resigned Director: GUY WHITLOCK LLOYD DIETRICH ( DOB: May-1959   From: Apr-2018   To: May-2021  )

Resigned Director: WILLIAM DONALD (   From: Mar-2012   To: May-2014  )

Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969   From: Dec-2009   To: Feb-2010  )

Resigned Director: ANDREW WINSTON HORROCKS (   From: Feb-2010   To: May-2019  )

Resigned Director: MARTIN JOHN KRAJEWSKI ( DOB: Mar-1955   From: Mar-2012   To: May-2021  )

Resigned Director: KENNETH MACDONALD ARTHUR LEWANDOWSKI ( DOB: Dec-1951   From: Feb-2010   To: Dec-2010  )

Resigned Director: JO ANTHONY JASON OLIVER ( DOB: Apr-1969   From: Feb-2010   To: Dec-2010  )

Resigned Director: DAVID IAN ROBERTS (   From: Mar-2012   To: Apr-2018  )

Resigned Director: CHARLES BAILLIE STEWART ( DOB: Apr-1939   From: Feb-2010   To: Dec-2010  )

Resigned Director: PETRUS HUBERTUS CAROLUS JOSEPHUS VAN DOORNE (   From: Dec-2010   To: May-2019  )

Resigned Secretary: STRUAN BROWNLIE (   From: Jan-2022   To: May-2022  )

Resigned Secretary: DAVID BUCHANAN (   From: Feb-2011   To: Dec-2021  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Dec-2009   To: Dec-2010  )

Persons of Significant Control:

Loch Lomond Members Golf Club Limited, Clifton House 75 Fort Street, Grand Cayman Ky1-1108, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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