1
GEORGE NICOLL OF SCOTLAND LTD. - 1997-11-14
20 Saint Andrews Road, Largoward, St Andrews, FifeActive Corporate (1 parent)
Equity (Company account)
-162 GBP2024-12-31
Officer
2000-10-12 ~ nowIIF 9 - Director → ME
2000-10-12 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
St Andrews Golf Company Ltd, 20 St. Andrews Road, Largoward, Leven, FifeDissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolvedIIF 13 - Director → ME
2013-11-01 ~ dissolvedIIF 33 - Secretary → ME
3
ST. ANDREWS GOLF COMPANY LIMITED - 2007-07-05
20 St Andrews Road, Largoward, St Andrews, FifeActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-16 ~ nowIIF 4 - Director → ME
2004-03-16 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
TROPICSURF LIMITED - 1996-11-20
20 Saint Andrews Road, Largoward, St Andrews, FifeDissolved Corporate (2 parents)
Officer
1997-05-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
20 St. Andrews Road, Largoward, Leven, Fife, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,000 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
20 St Andrews Road, Largoward, St Andrews, FifeActive Corporate (2 parents)
Equity (Company account)
258,824 GBP2023-11-30
Officer
2006-07-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
7
8 Golf Place, St. Andrews, FifeActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-12-22 ~ nowIIF 3 - Director → ME
2004-12-22 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 St. Andrews Road, Largoward, By St Andrews, FifeActive Corporate (1 parent)
Equity (Company account)
-488,932 GBP2023-12-31
Officer
2008-07-29 ~ nowIIF 10 - Director → ME
2009-12-31 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
HERITAGE GOLF INTERNATIONAL LIMITED - 2007-07-05
20 St Andrews Road, Largoward, St Andrews, FifeActive Corporate (1 parent)
Equity (Company account)
-66,203 GBP2023-12-31
Officer
2005-07-29 ~ nowIIF 2 - Director → ME
2007-10-31 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 St. Andrews Road, Largoward, Leven, FifeActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-09-30 ~ nowIIF 5 - Director → ME
2008-09-30 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chestney House, 149 Market Street, St Andrews, Fife, ScotlandActive Corporate (3 parents)
Officer
2002-11-06 ~ nowIIF 7 - Director → ME
12
20 Saint Andrews Road, Largoward, St Andrews, FifeActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-16 ~ nowIIF 8 - Director → ME
2004-03-16 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
St Andrews Golf Company Ltd, 20 St Andrews Road, Largoward, Fife, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,973 GBP2023-12-31
Person with significant control
2023-09-28 ~ nowIIF 34 - Has significant influence or control → OE