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 9
  • 1
    Dudgeon, Charles Leighton
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 2
    Miller, John Stewart
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 3
    Mackenzie, Timothy Peter
    Insurance Broker born in April 1963
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 4
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
    Mr Gareth Thomas Gilroy Baird
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robertson, Andrew James Edward
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 6
    Keen, Richard Sanderson
    Queen’S Counsel born in March 1954
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 7
    Walker, Thomas Michael
    Investment Manager born in December 1959
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 8
    Richardson, Jeremy Francis
    Strategic Adviser born in September 1963
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 9
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2024-04-25 ~ now
    OF - secretary → CIF 0
Ceased 41
  • 1
    Manson, Alexander Philip
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2024-04-25
    OF - director → CIF 0
  • 2
    Connon, Douglas Lewis
    Businessman born in April 1951
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2018-04-26
    OF - director → CIF 0
  • 3
    Beamish, Michael Frank
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2013-04-25
    OF - director → CIF 0
    2021-04-29 ~ 2023-04-27
    OF - director → CIF 0
    Mr Michael Frank Beamish
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2023-04-27
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Leggat, John Brian
    Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2009-04-30
    OF - director → CIF 0
  • 5
    Murray, George Malcolm
    Consultant born in December 1937
    Individual
    Officer
    2007-05-25 ~ 2009-04-30
    OF - director → CIF 0
  • 6
    Hay, Alexander Douglas
    Retired Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2011-04-28
    OF - director → CIF 0
  • 7
    Oliver, Charles Keith
    Lawyer born in April 1952
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-04-26
    OF - director → CIF 0
  • 8
    Middleton, Shaun Norman Skene
    Private Equity Fund Manager born in March 1968
    Individual (22 offsprings)
    Officer
    2019-04-25 ~ 2022-04-28
    OF - director → CIF 0
  • 9
    Souter, Nigel Cowley
    Company Director born in July 1947
    Individual
    Officer
    2007-05-26 ~ 2008-04-24
    OF - director → CIF 0
  • 10
    Macphee, Michael William Miller Reid
    Investment born in June 1964
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2014-04-24
    OF - director → CIF 0
  • 11
    Inman, Brent Coughlin
    Retired born in May 1951
    Individual
    Officer
    2017-04-27 ~ 2020-04-30
    OF - director → CIF 0
  • 12
    Fraser, John Alexander
    Retired born in June 1952
    Individual
    Officer
    2018-04-26 ~ 2021-04-29
    OF - director → CIF 0
  • 13
    Armstrong, Robert Douglas
    Advocate born in December 1963
    Individual
    Officer
    2019-04-25 ~ 2022-04-28
    OF - director → CIF 0
  • 14
    Summers, George Richard Cameron
    Chartered Accountant born in January 1965
    Individual
    Officer
    2011-04-28 ~ 2014-04-24
    OF - director → CIF 0
  • 15
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2011-04-28
    OF - director → CIF 0
  • 16
    Abram, Henry Charles
    Company Director born in August 1951
    Individual (15 offsprings)
    Officer
    2017-04-27 ~ 2020-04-30
    OF - director → CIF 0
  • 17
    Arthur, Peter Alistair Kennedy
    Non Executive Director born in June 1956
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2019-04-25
    OF - director → CIF 0
    Peter Alistair Kennedy Arthur
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 2019-04-25
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Balfour, Michael Warren
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2019-04-25
    OF - director → CIF 0
  • 19
    Burnet, Patrick John
    Retired Stockbroker born in July 1939
    Individual
    Officer
    2007-02-22 ~ 2007-04-26
    OF - director → CIF 0
  • 20
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2013-04-25 ~ 2016-04-28
    OF - director → CIF 0
  • 21
    Irvine, Andrew Robertson
    Chartered Surveyor Frics born in September 1951
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2018-04-26
    OF - director → CIF 0
  • 22
    Cowan, Christopher Mark Lockhart
    Director born in July 1967
    Individual
    Officer
    2021-04-29 ~ 2024-04-25
    OF - director → CIF 0
  • 23
    Sanderson, Charles David Russell
    Director Hawick Cashmere Ltd born in January 1960
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2017-04-27
    OF - director → CIF 0
  • 24
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2015-04-30
    OF - director → CIF 0
    2019-04-25 ~ 2021-04-29
    OF - director → CIF 0
    Alistair Carnegie Campbell
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2019-04-25 ~ 2021-04-29
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Dow, Robin Charles
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2012-04-26
    OF - director → CIF 0
    2013-04-25 ~ 2015-04-30
    OF - director → CIF 0
  • 26
    Dudgeon, Alexander Stewart
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2013-04-25
    OF - director → CIF 0
  • 27
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-04-28
    OF - director → CIF 0
  • 28
    Graham, Robert Bruce Mclaren
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2021-04-29
    OF - director → CIF 0
    Robert Bruce Mclaren Graham
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Walker, Michael John
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2007-05-26 ~ 2010-04-29
    OF - director → CIF 0
    Walker, Michael John
    Solicitor born in December 1952
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-04-25
    OF - director → CIF 0
    Mr Michael John Walker
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Spens, Michael Colin Barkley
    Retired/Education Consultant born in September 1950
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2021-04-29
    OF - director → CIF 0
  • 31
    Gray, Alexander Robert
    Chartered Surveyor born in May 1958
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2015-04-30
    OF - director → CIF 0
  • 32
    Maclean, Mark Iain Hugh
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ 2023-04-27
    OF - director → CIF 0
  • 33
    Paterson-brown, Simon
    General Surgeon born in February 1958
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2023-04-27
    OF - director → CIF 0
  • 34
    Walker, Thomas Michael
    Investment Manager born in December 1959
    Individual (10 offsprings)
    Officer
    2007-05-26 ~ 2008-04-24
    OF - director → CIF 0
  • 35
    Thomson, Peter Gordon, Dr
    Retired Medical Practioner born in October 1946
    Individual
    Officer
    2008-04-24 ~ 2011-04-28
    OF - director → CIF 0
  • 36
    Anthony Graeme Douglas Johnston
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    Ballantine, Geoffrey Robert
    Optometrist born in May 1952
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-04-27
    OF - director → CIF 0
  • 38
    Fairweather, James Henry Whitton
    Non-Executive Director born in July 1946
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2010-04-29
    OF - director → CIF 0
    Fairweather, James Henry Whitton
    Retired born in July 1946
    Individual (1 offspring)
    2015-04-30 ~ 2017-04-27
    OF - director → CIF 0
    James Henry Whitton Fairweather
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2017-04-27
    PE - Right to appoint or remove directorsCIF 0
  • 39
    The Right Hon. Alexander Morrison Philip
    Born in August 1942
    Individual
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2016-04-28 ~ 2019-04-25
    OF - director → CIF 0
  • 41
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-02-22 ~ 2018-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
    Info
    Registered number SC317067
    50 Lothian Road Festival Square, Edinburgh EH3 9WJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-02-22 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.