TARTAN GOLF INTERNATIONAL LIMITED
BIRCH HOUSE, QUARRYWOOD COURT, LIVINGSTON EH54 6AX- Active
- Private Limited Company
- Company No. SC086571
- Last Updated: 01 Mar 2024
Company Profile
TARTAN GOLF INTERNATIONAL LIMITED was incorporated on Friday, February 3, 1984 as a Private Limited Company with registered address in LIVINGSTON. TARTAN GOLF INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 40 years 9 months and 7 days.
| Name | TARTAN GOLF INTERNATIONAL LIMITED |
|---|---|
| Company number | SC086571 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCH HOUSE QUARRYWOOD COURT LIVINGSTON EH54 6AX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alasdair Law Good Nationality: British |
Dates: Tuesday, February 6, 2024 - present
right to appoint and remove directors
|
| Mr Matthew James Millard Nationality: British |
Dates: Saturday, February 6, 2021 - present
right to appoint and remove directors
|
| Mr Conor Mckenna Nationality: Northern Irish |
Dates: Wednesday, February 6, 2019 - present
right to appoint and remove directors
|
| Mrs Adele Mclean Nationality: British |
Dates: Wednesday, February 6, 2019 - present
right to appoint and remove directors
|
| Mr Craig Mackie Nationality: British |
Dates: Wednesday, February 7, 2018 - Tuesday, November 19, 2019
right to appoint and remove directors
|
| Mr Michael Bradley Nationality: British |
Dates: Wednesday, February 8, 2017 - present
right to appoint and remove directors
|
| Mr Carl Bianco Nationality: British |
Dates: Wednesday, February 8, 2017 - Wednesday, February 8, 2023
right to appoint and remove directors
|
| Mrs Alexandra Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Paul Christopher Mcevoy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
right to appoint and remove directors
|
| Edward Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Cameron Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
right to appoint and remove directors
|
| Mr Andrew Carlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
right to appoint and remove directors
|
| Gordon Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
right to appoint and remove directors
|
| Mrs Amanda Crerand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Michael John Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
right to appoint and remove directors
|
| Mr Peter Hanna Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
right to appoint and remove directors
|
| Michael Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TARTAN GOLF INTERNATIONAL LIMITED | 03 Feb 1984 |