The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Humphries, Gordon James
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2024-03-02 ~ now
    OF - director → CIF 0
  • 2
    Graham, Stuart Mackenzie
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - secretary → CIF 0
    Mr Stuart Mackenzie Graham
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fitzpatrick, Andrew Paul, Dr
    Retired Pedical Practitioner born in July 1955
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 4
    Reid, Alexander Mcintosh
    Retired Actuary born in November 1963
    Individual (1 offspring)
    Officer
    2023-03-04 ~ now
    OF - director → CIF 0
  • 5
    Penman, Ian Douglas
    Consultant Gastroenterologist born in February 1964
    Individual (2 offsprings)
    Officer
    2024-03-02 ~ now
    OF - director → CIF 0
  • 6
    Armstrong, Michael Robert
    Chartered Quantity Surveyor born in September 1962
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 7
    Bryson, Ian Raven
    Mechanical Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - director → CIF 0
  • 8
    Thomson, Fergus Cockburn Mackenzie
    Sheriff born in August 1970
    Individual (1 offspring)
    Officer
    2023-03-04 ~ now
    OF - director → CIF 0
Ceased 79
  • 1
    Mccraw, David
    Retired born in August 1956
    Individual
    Officer
    2016-03-05 ~ 2019-03-02
    OF - director → CIF 0
  • 2
    Clark, Peter Dewar
    Stockbroker born in December 1949
    Individual (1 offspring)
    Officer
    1995-03-11 ~ 1998-03-07
    OF - director → CIF 0
    2010-03-06 ~ 2013-03-02
    OF - director → CIF 0
  • 3
    Thomson, David, Doctor
    Pathologist born in August 1937
    Individual
    Officer
    1994-03-12 ~ 1997-03-08
    OF - director → CIF 0
  • 4
    Muckart, Richard Davidson
    Actuary born in September 1950
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-03-04
    OF - director → CIF 0
  • 5
    Richardson, Nigel Buist
    General Manager born in November 1934
    Individual
    Officer
    1992-03-14 ~ 1995-03-11
    OF - director → CIF 0
  • 6
    Campbell, Alasdair Fraser
    Retired Chartered Accountant born in March 1944
    Individual
    Officer
    2005-03-12 ~ 2008-03-08
    OF - director → CIF 0
  • 7
    Dickinson, Richard Fawcett
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    2004-03-13 ~ 2007-03-10
    OF - director → CIF 0
  • 8
    Htet-khin, Kenneth
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-03-04
    OF - director → CIF 0
  • 9
    Snow, James Alistair Macphail
    Retired born in August 1927
    Individual
    Officer
    ~ 1993-03-13
    OF - director → CIF 0
  • 10
    Wood, Colin
    Civil Servant born in October 1946
    Individual
    Officer
    1991-03-09 ~ 1997-03-08
    OF - director → CIF 0
  • 11
    Carnie, William Greig
    Managing Director born in May 1944
    Individual
    Officer
    1991-03-09 ~ 1994-03-12
    OF - director → CIF 0
    Carnie, William Greig
    Company Director born in May 1944
    Individual
    1996-03-09 ~ 1999-03-06
    OF - director → CIF 0
  • 12
    Metcalfe, Toby Prideaux
    Chartered Surveyor born in October 1956
    Individual
    Officer
    2022-03-05 ~ 2025-03-03
    OF - director → CIF 0
  • 13
    Milne, James Alastair, Dr
    Consultant Surgeon born in January 1949
    Individual
    Officer
    2004-03-13 ~ 2009-03-07
    OF - director → CIF 0
  • 14
    Cochran, James Neil
    Solicitor born in December 1948
    Individual
    Officer
    1992-03-14 ~ 1995-03-11
    OF - director → CIF 0
    Cochran, James Neil
    Retired born in December 1948
    Individual
    2012-03-03 ~ 2015-03-07
    OF - director → CIF 0
  • 15
    Gray, Norman Wagstaff
    Architect born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1993-03-13
    OF - director → CIF 0
  • 16
    Loudon, William David Grafton
    Stockbroker born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-15 ~ 2006-03-11
    OF - director → CIF 0
    2008-03-08 ~ 2011-03-05
    OF - director → CIF 0
  • 17
    Robertson, Alexander John
    It Consultant born in November 1963
    Individual
    Officer
    2017-03-04 ~ 2020-03-07
    OF - director → CIF 0
  • 18
    Davidson, Forbes
    Building Contractor born in June 1931
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 1999-03-06
    OF - director → CIF 0
  • 19
    Gaunt, Richard Maxwell
    Finance Director born in September 1949
    Individual
    Officer
    1996-03-09 ~ 1999-03-06
    OF - director → CIF 0
    Gaunt, Richard Maxwell
    Ca/Cd born in September 1949
    Individual
    2000-03-11 ~ 2003-03-15
    OF - director → CIF 0
  • 20
    Murray, Duncan Law
    Solicitor born in June 1959
    Individual
    Officer
    1994-03-12 ~ 1997-03-08
    OF - director → CIF 0
  • 21
    Mccreath, Duncan
    Chartered Surveyor born in June 1941
    Individual
    Officer
    1993-03-13 ~ 1996-03-09
    OF - director → CIF 0
  • 22
    Milligan, Alastair Grant
    Estate Factor born in September 1944
    Individual
    Officer
    1997-03-08 ~ 2000-03-11
    OF - director → CIF 0
  • 23
    Hall, David Malcolm
    Retired born in June 1926
    Individual
    Officer
    ~ 1990-03-12
    OF - director → CIF 0
  • 24
    Henderson, Gordon Martin Jewel Gibbs
    Retired born in April 1945
    Individual
    Officer
    2013-03-02 ~ 2016-03-05
    OF - director → CIF 0
  • 25
    Hill, Robin John
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    2006-03-11 ~ 2009-03-07
    OF - director → CIF 0
  • 26
    Degnan, James Joseph
    Retired born in January 1942
    Individual
    Officer
    1995-03-11 ~ 1998-03-07
    OF - director → CIF 0
  • 27
    Yeates, Anthony Gordon, Group Captain
    Company Secretary
    Individual
    Officer
    2002-08-03 ~ 2015-09-07
    OF - secretary → CIF 0
  • 28
    Gardiner, Lindsay John
    Chartered Accountant born in November 1964
    Individual
    Officer
    2021-03-06 ~ 2024-03-02
    OF - director → CIF 0
  • 29
    Fraser, Michael
    Business Development Manager born in October 1938
    Individual
    Officer
    2003-03-15 ~ 2006-03-11
    OF - director → CIF 0
  • 30
    Kinnear, George Martin Sneddon
    Director born in January 1930
    Individual
    Officer
    1990-03-10 ~ 1993-03-13
    OF - director → CIF 0
  • 31
    Dodd, Percival Hugh
    Artist born in October 1948
    Individual (2 offsprings)
    Officer
    2006-03-11 ~ 2009-03-07
    OF - director → CIF 0
  • 32
    Provan, Duncan Whyte
    Managing Director born in August 1925
    Individual
    Officer
    1993-03-13 ~ 1996-03-09
    OF - director → CIF 0
  • 33
    Robertson, Alastair John
    Retired born in July 1942
    Individual
    Officer
    1998-03-07 ~ 2001-03-10
    OF - director → CIF 0
  • 34
    Nicholson, Brian William
    Investment Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2019-03-02 ~ 2022-03-05
    OF - director → CIF 0
  • 35
    Watson, Alexander David William
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-03-07 ~ 2023-03-04
    OF - director → CIF 0
  • 36
    Waddell, Peter John
    Farmer born in March 1942
    Individual
    Officer
    ~ 1991-03-09
    OF - director → CIF 0
  • 37
    Kerr, Dennis Laird
    Retired born in May 1947
    Individual
    Officer
    2009-03-07 ~ 2012-03-03
    OF - director → CIF 0
  • 38
    Shearer, Roy Galloway
    Solicitor born in February 1943
    Individual
    Officer
    2001-03-10 ~ 2004-03-13
    OF - director → CIF 0
  • 39
    Clark, Terence John
    Accountant born in October 1940
    Individual (3 offsprings)
    Officer
    2001-03-10 ~ 2005-03-12
    OF - director → CIF 0
  • 40
    Wood, John Douglas Ballantyne
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2018-03-10 ~ 2021-03-06
    OF - director → CIF 0
  • 41
    Leckie, Donald Archibald
    Individual
    Officer
    1999-07-01 ~ 2002-08-02
    OF - secretary → CIF 0
  • 42
    Macfie, Andrew James
    Investment Manager born in November 1956
    Individual (25 offsprings)
    Officer
    2008-03-08 ~ 2011-03-05
    OF - director → CIF 0
  • 43
    Grant, Peter Brown
    Property Consultant born in April 1954
    Individual (1 offspring)
    Officer
    2000-03-11 ~ 2003-03-15
    OF - director → CIF 0
    Grant, Peter Brown
    Chartered Surveyor born in April 1954
    Individual (1 offspring)
    2020-03-07 ~ 2024-01-23
    OF - director → CIF 0
  • 44
    Kennedy, Gilbert, Dr
    Doctor born in September 1925
    Individual
    Officer
    ~ 1991-03-09
    OF - director → CIF 0
  • 45
    Wallace, Graeme James
    Retired born in November 1950
    Individual
    Officer
    2012-03-03 ~ 2015-03-07
    OF - director → CIF 0
  • 46
    Baird, Gavin Roger Todd
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2015-03-07 ~ 2018-03-10
    OF - director → CIF 0
  • 47
    Ritchie, David Cowan
    Retired born in August 1944
    Individual
    Officer
    2010-03-06 ~ 2013-03-02
    OF - director → CIF 0
  • 48
    Helm, Andrew Knox
    Retired born in June 1959
    Individual
    Officer
    2019-03-02 ~ 2022-03-05
    OF - director → CIF 0
  • 49
    Campbell, Christopher Robert James
    Director, Royal Bank Of Scotland born in December 1958
    Individual (1 offspring)
    Officer
    2011-03-05 ~ 2017-03-04
    OF - director → CIF 0
  • 50
    Shanks, Philip Craig
    Solicitor born in February 1942
    Individual
    Officer
    ~ 1990-03-12
    OF - director → CIF 0
  • 51
    Milne, Grant Gordon
    Investment Consultant born in June 1969
    Individual
    Officer
    2013-03-02 ~ 2016-03-05
    OF - director → CIF 0
  • 52
    Henderson, Derek Shaw
    Partner born in August 1961
    Individual
    Officer
    2015-03-07 ~ 2021-03-06
    OF - director → CIF 0
  • 53
    Thornton, Alastair Gordon Douglas
    Sheriff born in September 1956
    Individual
    Officer
    2020-03-07 ~ 2023-03-04
    OF - director → CIF 0
  • 54
    Nicol, Andrew Douglas
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2016-03-05 ~ 2019-03-02
    OF - director → CIF 0
  • 55
    Stormonth, John David
    S/E Timber Broker born in June 1942
    Individual
    Officer
    2000-03-11 ~ 2003-03-15
    OF - director → CIF 0
  • 56
    Kelly, Robert Graham
    Co Director born in May 1938
    Individual
    Officer
    ~ 1991-03-09
    OF - director → CIF 0
  • 57
    Graham, David Scott
    Retired born in April 1947
    Individual
    Officer
    2007-03-10 ~ 2010-03-06
    OF - director → CIF 0
  • 58
    Tedford, John Galbraith, Lt Colonel
    Individual
    Officer
    ~ 1989-04-19
    OF - secretary → CIF 0
    1987-01-15 ~ 1999-06-30
    OF - secretary → CIF 0
  • 59
    Graham, Robert Bruce Mclaren
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    1989-03-11 ~ 1992-03-14
    OF - director → CIF 0
    Graham, Robert Bruce Mclaren
    Ca born in December 1947
    Individual (1 offspring)
    ~ 1992-03-14
    OF - director → CIF 0
  • 60
    Dunlop, John Irvine
    Management Consultant born in October 1937
    Individual
    Officer
    1993-03-14 ~ 1995-03-11
    OF - director → CIF 0
  • 61
    Reid, George, Captain
    Retired Shipsmaster born in September 1930
    Individual
    Officer
    2005-03-12 ~ 2008-03-08
    OF - director → CIF 0
  • 62
    Anderson, George Imrie
    Farmer/Property Developer born in February 1952
    Individual
    Officer
    2002-03-09 ~ 2005-03-12
    OF - director → CIF 0
  • 63
    King, Jon
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2018-03-10 ~ 2021-03-06
    OF - director → CIF 0
  • 64
    Wallace, Charles Stewart Gordon
    Md Paper Co born in June 1949
    Individual
    Officer
    1999-03-06 ~ 2002-03-09
    OF - director → CIF 0
  • 65
    Bryson, Ian Raven
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-05 ~ 2014-03-01
    OF - director → CIF 0
  • 66
    Henderson, Douglas Keith Clark
    Chartered Accountant born in June 1960
    Individual
    Officer
    2002-03-09 ~ 2005-03-12
    OF - director → CIF 0
    Henderson, Douglas Keith Clark
    Finance Director born in June 1960
    Individual
    2016-03-05 ~ 2019-03-02
    OF - director → CIF 0
  • 67
    Scott, Craig Alexander Leslie
    Sherriff born in May 1961
    Individual (1 offspring)
    Officer
    2017-03-04 ~ 2020-03-07
    OF - director → CIF 0
  • 68
    Graham, David Callum Robertson
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1998-03-07 ~ 2001-03-10
    OF - director → CIF 0
  • 69
    Mcgregor, Duncan Grant
    Director born in October 1923
    Individual
    Officer
    1989-03-11 ~ 1992-03-14
    OF - director → CIF 0
  • 70
    Legget, Robert William Lindsay
    Fund Manager born in July 1950
    Individual (7 offsprings)
    Officer
    2021-03-06 ~ 2024-03-02
    OF - director → CIF 0
  • 71
    Thomson, Robert Alister
    Retired born in January 1944
    Individual
    Officer
    2009-03-07 ~ 2012-03-03
    OF - director → CIF 0
  • 72
    Mcgill, Lewis Sinclair
    Retired born in April 1939
    Individual
    Officer
    1998-03-07 ~ 2001-03-10
    OF - director → CIF 0
  • 73
    Adams, Douglas William
    Director born in May 1953
    Individual
    Officer
    1999-03-06 ~ 2002-03-09
    OF - director → CIF 0
  • 74
    Gibson, James Thomas
    Dentist born in May 1981
    Individual (3 offsprings)
    Officer
    2022-03-05 ~ 2025-03-03
    OF - director → CIF 0
  • 75
    Cuthbert, Colin
    Building Company Project Mngr born in August 1959
    Individual (3 offsprings)
    Officer
    2007-03-10 ~ 2010-03-06
    OF - director → CIF 0
  • 76
    Laughland, Brian David
    Sales Director born in February 1963
    Individual (2 offsprings)
    Officer
    2002-03-09 ~ 2004-03-13
    OF - director → CIF 0
    Laughland, Brian David
    Interior Landscaper born in February 1963
    Individual (2 offsprings)
    2008-03-08 ~ 2011-03-05
    OF - director → CIF 0
  • 77
    Scott, Donald Colin
    Internal Auditor born in January 1961
    Individual
    Officer
    2010-03-06 ~ 2013-03-02
    OF - director → CIF 0
    Scott, Donald Colin
    Retired born in January 1961
    Individual
    2022-03-05 ~ 2025-03-05
    OF - director → CIF 0
  • 78
    Lindsay, William Russell
    Investment Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2012-03-03 ~ 2015-03-07
    OF - director → CIF 0
  • 79
    Watson, Alexander Somerville
    Retired born in July 1942
    Individual
    Officer
    1997-03-08 ~ 2000-03-11
    OF - director → CIF 0
    Watson, Alexander Somerville
    Consultant born in July 1942
    Individual
    2004-03-13 ~ 2007-03-10
    OF - director → CIF 0
parent relation
Company in focus

LUFFNESS NEW GOLF CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • LUFFNESS NEW GOLF CLUB LIMITED
    Info
    Registered number SC068605
    The Club House, Aberlady, East Lothian EH32 0QA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1979-06-20 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.