MEARNS CASTLE GOLF ACADEMY LIMITED

Profile MEARNS CASTLE GOLF ACADEMY LIMITED

Actual on 01.11.2020
Company name
MEARNS CASTLE GOLF ACADEMY LIMITED
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Company number
SC445374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 March 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
CALEDONIA HOUSE, 89 SEAWARD STREET, SCOTLAND, GLASGOW, G41 1HJ
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PSC and Officers MEARNS CASTLE GOLF ACADEMY LIMITED

Officers

(as of 25.09.2020)

GRAY, Russell Stuart
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 89 Seaward Street, Scotland, Glasgow, G41 1HJ, Caledonia House
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Operations Manager
Country of residence: Scotland
JOHNSTON, Philip James
Status: Active
Appointed on: Friday, 22 March 2013
Correspondence address: 89 Seaward Street, Scotland, Glasgow, G41 1HJ, Caledonia House
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
WATERS, Frank Vincent
Status: Active
Appointed on: Friday, 22 March 2013
Correspondence address: 89 Seaward Street, Scotland, Glasgow, G41 1HJ, Caledonia House
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: Scotland
WHYTE, John Joseph
Status: Active
Appointed on: Friday, 24 February 2017
Correspondence address: 89 Seaward Street, Scotland, Glasgow, G41 1HJ, Caledonia House
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: Scotland
GLEN, Jeremy Stewart
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Friday, 22 March 2013
Correspondence address: St. Vincent Street, Scotland, Glasgow, G2 5HS, 48
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: Scotland
HOMELEA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Friday, 24 February 2017
Correspondence address: Faith Avenue, Quarrier's Village, Scotland, Bridge Of Weir, PA11 3SX, Homelea House
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC333603
PELOSI, Norman Ralph
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Friday, 24 February 2017
Correspondence address: Faith Avenue, Quarriers Village, Scotland, Renfrewshire, Bridge Of Weir, PA11 3TF, Homelea House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Maga Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, Caledonia House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent