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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
    Mccall, Grant
    Financial Consultant born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rochford, Joyce
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Agnes Bell
    Retired born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Cousins, Roger Lee
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Gentles, John
    Retired born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Richard Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Leonard, Chris
    Project Manager born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Strachan, Phil
    Retired born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Flockhart, Bernard Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Bertram, David Gordon
    Business Analyst born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Brown, Raymond
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Manson, Graham
    Retired born in July 1954
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Mccall, Grant
    Sales Operations Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2013-01-25
    OF - Director → CIF 0
    Mccall, Grant
    Self Employed born in November 1968
    Individual (1 offspring)
    icon of calendar 2021-01-21 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Corstorphine, Gillian Elspeth
    Housewife born in August 1949
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2014-01-23
    OF - Director → CIF 0
  • 7
    Downie, James
    Taxi Driver born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Marshall, Stephen David Henderson
    Operations Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 9
    Strang, William Goldie
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 10
    Mccarthy, William
    Retired born in September 1938
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    Macpherson, Sharon
    Civil Servant born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    Waugh, Harry Laing
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Mcarthur, Daniel Rodger
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2021-01-21
    OF - Director → CIF 0
  • 14
    Mcpherson, Margaret Elizabeth
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-01-26
    OF - Director → CIF 0
    icon of calendar 2009-02-03 ~ 2009-02-02
    OF - Director → CIF 0
    icon of calendar 2008-02-05 ~ 2009-02-02
    OF - Director → CIF 0
  • 15
    Philp, Russell Campbell
    Fleet Manager born in July 1944
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2013-01-25
    OF - Director → CIF 0
    Philp, Russell Campbell
    Retired born in July 1944
    Individual
    icon of calendar 2014-01-23 ~ 2017-01-26
    OF - Director → CIF 0
    icon of calendar 2018-05-14 ~ 2020-01-23
    OF - Director → CIF 0
  • 16
    Gray, Colin Reid
    Chartered Engineer born in May 1943
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 17
    Dickson, Alan James
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Campbell, Elizabeth Mary
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 19
    Brown, Gordon Alistair
    Bt Engineer born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2009-02-03
    OF - Director → CIF 0
    Brown, Gordon Alistair
    Retired born in August 1960
    Individual (7 offsprings)
    icon of calendar 2018-01-25 ~ 2021-04-06
    OF - Director → CIF 0
    icon of calendar 2024-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Skelly, Thomas Patrick
    Retired born in February 1939
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 21
    Goodman, Alan Robert
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2018-01-25
    OF - Director → CIF 0
  • 22
    Peddie, Alan
    Logistics Manager born in December 1955
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    Keith, Helen Margaret
    Actuarial Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 24
    Davidson, Gordon Alexander
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2008-01-24
    OF - Director → CIF 0
  • 25
    Anderson, Alex Cockburn
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2021-01-21
    OF - Director → CIF 0
  • 26
    Beveridge, David
    Financial Services It born in June 1962
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-01-28
    OF - Director → CIF 0
  • 27
    Girvan, James Thomas Scott
    Banker born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-08
    OF - Director → CIF 0
    icon of calendar 2010-01-28 ~ 2014-01-23
    OF - Director → CIF 0
  • 28
    Broadwood, Jean Forsyth
    Retired Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2020-01-23
    OF - Director → CIF 0
    Broadwood, Jean
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 29
    Mcarthur, Angela Drummond
    Retired born in June 1950
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2018-01-25
    OF - Director → CIF 0
  • 30
    Dougal, Mandy
    Retired born in January 1962
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2017-10-26
    OF - Director → CIF 0
  • 31
    Boyle, Margaret Grace
    Retired born in August 1958
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 32
    Gentles, John
    Architect born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2018-01-25
    OF - Director → CIF 0
  • 33
    Nicholson, Keith Andrew
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2017-04-24
    OF - Secretary → CIF 0
    icon of calendar 2020-01-23 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 34
    Jollie, Alan Edward
    Architect born in July 1938
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 35
    Neave, Fiona H
    Doctor born in September 1949
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2013-01-25
    OF - Director → CIF 0
    Neave, Fiona H
    Retired born in September 1949
    Individual
    icon of calendar 2021-05-04 ~ 2022-01-27
    OF - Director → CIF 0
  • 36
    Grant, Ronald
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-08-02
    OF - Director → CIF 0
  • 37
    Chrystal, Brian Thomson
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2009-02-03
    OF - Director → CIF 0
    Chrystal, Brian Thomson
    Solicitor born in October 1946
    Individual
    icon of calendar 2012-01-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 38
    Philp, Craig Russell
    Software Engineer born in March 1972
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 39
    Cannon, Thomas Charles Burton
    Head Of Business Relatinships born in April 1962
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 40
    Smith, Andrew Westwater
    Retired M.D. born in March 1946
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2012-01-26
    OF - Director → CIF 0
  • 41
    Cantley, William Robert Donaldson
    Chartered Surveyor (Retired) born in October 1938
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 42
    Russell, Brenda
    Retired born in May 1952
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2023-01-27
    OF - Director → CIF 0
  • 43
    Robertson, Norman
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 44
    Leask, Sinclair Gray
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 45
    Livesey, Neil William
    Sales Manager born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2005-08-02
    OF - Director → CIF 0
  • 46
    Milne, Colin Blair
    Clerical Assistant born in March 1953
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-01-26
    OF - Director → CIF 0
  • 47
    Gammie, Alan Grigor
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2013-01-24
    OF - Director → CIF 0
    icon of calendar 2014-01-23 ~ 2021-01-21
    OF - Director → CIF 0
  • 48
    Leonard, Christopher Paul
    Project Manager born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2023-05-26
    OF - Director → CIF 0
  • 49
    Stuart, James
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2015-03-03
    OF - Director → CIF 0
  • 50
    Clunie, Linda
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 51
    Burnett, James Murray
    Chartered Surveyor born in February 1944
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2006-01-26
    OF - Director → CIF 0
  • 52
    Messenger, Andrew Douglas
    Marketing Consultant born in October 1961
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2023-05-26
    OF - Director → CIF 0
    Messenger, Andrew
    Marketing Consultant born in October 1961
    Individual
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 53
    Mcmillan, Alan Galbraith
    Retired born in April 1951
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 54
    Meldrum, David Bonnar
    Uk And European Sales Director born in September 1951
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2014-01-27
    OF - Director → CIF 0
    Meldrum, David Bonnar
    Retired born in September 1951
    Individual
    icon of calendar 2018-01-25 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BABERTON GOLF CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Related profiles found in government register
  • BABERTON GOLF CLUB LIMITED
    Info
    Registered number SC267783
    icon of address55 Baberton Avenue, Juniper Green, Midlothian EH14 5DU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-05-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • BABERTON GOLF CLUB LTD
    S
    Registered number Sc267783
    icon of address55 Baberton Avenue, Juniper Green, Baberton Avenue, Juniper Green, Scotland, EH14 5DU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Baberton Avenue, Juniper Green, Midlothian, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.