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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 28
  • 1
    Penman, Brian
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Gemmell, Samuel
    Retired born in October 1958
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Tynan, Mark
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
    Mr Mark Tynan
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Has significant influence or controlCIF 0
    2023-03-28 ~ 2025-02-25
    PE - Has significant influence or controlCIF 0
  • 4
    Mccahery, Daniel
    Accountant born in January 1994
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Makeham, Russell
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Mr Russell Makeham
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mckay, Ronald John
    Retired born in February 1950
    Individual (7 offsprings)
    Officer
    2019-08-19 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Harper, Helen Claire
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Lutwyche, David John
    Retired born in November 1951
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2024-02-08
    OF - Director → CIF 0
    Mr David John Lutwyche
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2020-11-17 ~ 2024-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Lightfoot, Jacqueline Mary
    Teacher born in March 1965
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Mr Craig Robbie
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2023-03-28 ~ 2025-02-25
    PE - Has significant influence or controlCIF 0
  • 11
    King, Paul
    Retired born in August 1957
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-02-25
    OF - Director → CIF 0
  • 12
    Mitchinson, Grant Anderson
    Retired born in October 1962
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Canham, Darren
    Retired born in June 1961
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Thomas, Christopher John
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 15
    Canham, Gemma Louise
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2020-05-11
    OF - Director → CIF 0
  • 16
    Barclay, Scott
    Greenkeeper born in April 1973
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-02-25
    OF - Director → CIF 0
  • 17
    Graham, Stuart James
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2024-02-08
    OF - Director → CIF 0
  • 18
    Hyatt, Malcolm
    Retired born in April 1957
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 19
    Shields, John Ian
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
    Shields, John Ian
    Retired born in November 1952
    Individual (2 offsprings)
    2019-08-19 ~ 2022-02-01
    OF - Director → CIF 0
    Mr John Ian Shields
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Bain, Richard
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
    Mr Richard Bain
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Haggarty, Peter
    Golf Course Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 22
    Foster, Thomas Raymond
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2025-02-25
    OF - Director → CIF 0
  • 23
    Coutts, Adam Stewart
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Adam Stewart Coutts
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2019-06-12 ~ 2020-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Moffat, Linda Winifred
    Retired born in April 1950
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2020-01-30
    OF - Director → CIF 0
    2024-02-08 ~ 2025-02-25
    OF - Director → CIF 0
    Miss Linda Winifred Moffat
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2023-03-28 ~ 2025-02-25
    PE - Has significant influence or controlCIF 0
  • 25
    Graham, Scott
    Finance Manager Danone born in February 1973
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-02-25
    OF - Director → CIF 0
    Graham, Scott
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Thompson, Margaret Lillias Mcneill
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Donald, Denise, Dr
    Retired born in April 1963
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-02-25
    OF - Director → CIF 0
  • 28
    Haggarty, June
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HELENSBURGH GOLF CLUB LIMITED

Period: 2019-06-12 ~ now
Company number: SC633254 SC634951
Registered name
HELENSBURGH GOLF CLUB LIMITED - now SC634951
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
260 GBP2024-10-31
200 GBP2023-10-31
Creditors
Current
261 GBP2024-10-31
201 GBP2023-10-31
Net Current Assets/Liabilities
-1 GBP2024-10-31
-1 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-10-31
Investments in Group Undertakings
1 GBP2024-10-31
1 GBP2023-10-31
Other Creditors
Current
261 GBP2024-10-31
201 GBP2023-10-31

Related profiles found in government register
  • HELENSBURGH GOLF CLUB LIMITED
    Info
    Registered number SC633254
    25 East Abercromby Street, Helensburgh G84 9HZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-06-12 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HELENSBURGH GOLF CLUB LIMITED
    S
    Registered number Sc633254
    25, East Abercromby Street, Helensburgh, Scotland, G84 9HZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELENSBURGH GOLF CLUB SOCIAL AND SERVICES LIMITED
    SC634951 SC633254
    25 East Abercromby Street, Helensburgh, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.