GLENBERVIE GOLF CLUB LIMITED

Profile GLENBERVIE GOLF CLUB LIMITED

Actual on 01.09.2021
Company name
GLENBERVIE GOLF CLUB LIMITED
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Company number
SC016750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 February 1932
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
STIRLING ROAD, LARBERT, FK5 4SJ
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PSC and Officers GLENBERVIE GOLF CLUB LIMITED

Officers

(as of 25.09.2020)

CROSSON, William James
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: Scotland
GAW, Derek William
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
HAGGON, Will
Status: Active
Appointed on: Saturday, 31 August 2019
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Sales Director
Country of residence: Scotland
MCLAY, Illona
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: Scotland
NEIL, Ronald Harrison
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: 32 Kettil'stoun Crescent, Linlithgow, Scotland, West Lothian, EH49 6PR
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Telecommunications Marketing Manager
Country of residence: Scotland
ROUGHEAD, Martin
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Head Of Corporate Finance
Country of residence: Scotland
SCOTT, Alisdair
Status: Active
Appointed on: Saturday, 31 August 2019
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Retired
Country of residence: Scotland
WILLIAMSON, Peter
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired
Country of residence: Scotland
BELL, Alexander Thomson
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Friday, 01 May 2015
Correspondence address: 15 Bonnytoun Avenue, Linlithgow, Scotland, West Lothian, EH49 7JR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Underwriting Manager
Country of residence: Scotland
MAIN, Douglas
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Friday, 01 May 2015
Correspondence address: 112 Larbert Road, Bonnybridge, Scotland, Stirlingshire, FK4 1EP
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Insurance Broker
Country of residence: Scotland
BESWICK, Edwin
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Friday, 05 March 2010
Correspondence address: 5 Broomside Place, Larbert, Stirlingshire, FK5 3EF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KING, James Martin
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Friday, 05 March 2010
Correspondence address: 21 Redpath Drive, Stenhousemuir, Central Region, FK2 8QL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired
Country of residence: Scotland
HARTLEY, Sheila Edna, Dr
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 11 April 2003
Correspondence address: Ivy Cottage, Blairlogie, Stirling, Stirlingshire, FK9 5PX
Role: Secretary
MCKELLAR, Donald Fraser
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Friday, 16 January 2004
Correspondence address: 18 Whitehill Avenue, Balloch, Cumbernauld, G68 9BG
Role: Secretary
GOODWIN, Kenneth William
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Friday, 19 April 2002
Correspondence address: 4 Roselea Drive, Falkirk, FK2 0TJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
FERGUSON, Thomas Roger
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Friday, 20 April 2001
Correspondence address: 7 Howard Street, Falkirk, FK1 5JE
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Architect
GOODCHILD, Leslie Alexander
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Friday, 20 April 2007
Correspondence address: 4 Battock Road, Brightons, Falkirk, FK2 0TT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
HENDRY, James Malcolm
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Friday, 23 April 1999
Correspondence address: 8 Hodge Street, Falkirk, Stirlingshire, FK1 1BN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Journalist
WEBSTER, Ian Robertson
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Friday, 24 October 2014
Correspondence address: 7 Cortachy Avenue, Carron, Falkirk, Stirlingshire, FK2 8DH
Role: Secretary
ARMSTRONG, Robert
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 25 April 2003
Correspondence address: 1 Larch Grove, Stenhousemuir, Larbert, Stirlingshire, FK5 4DT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Head Of School
BROWN, Peter Carroll
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 25 April 2003
Correspondence address: 22 Ronaldshay Crescent, Grangemouth, Stirlingshire, FK3 9JH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Divisional Sales Manager
BROWN, Ronald Walter
Status: Not active
Appointed on: Monday, 08 May 1995
Resigned on: Friday, 25 April 2003
Correspondence address: 2 Gartcows Crescent, Falkirk, FK1 5QH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Lawyer
Country of residence: Scotland
LIND, Robert Tyrie Kerr
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: 2 Dunbar Avenue, Stenhousemuir, Larbert, Stirlingshire, FK5 4TG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Sales Manager
THOMSON, George Stuart
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Friday, 26 April 1996
Correspondence address: 15 Greenhorns Well Avenue, Falkirk, Stirlingshire, FK1 5RL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Accountant
DOWNIE, Charles Paton
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 17 Cochrane Street, Falkirk, Stirlingshire, FK1 1QB
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Consultant
DUNN, Brian
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: Bethune, Torwood, Larbert, FK5 4SN
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Certified Accountant
GOODWIN, Robert
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 45 Gartcows Drive, Falkirk, Stirlingshire, FK1 5QQ
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Retired
MCMONAGLE, Manus Joseph
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 1 Gartcows Crescent, Falkirk, Stirlingshire, FK1 5QH
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Solicitor
Country of residence: Scotland
WHAMOND, Kenneth
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: Headswood House, Denny, FK6 6BL
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Company Director
DUNN, Brian
Status: Not active
Appointed on: Tuesday, 27 June 1995
Resigned on: Friday, 28 April 2000
Correspondence address: Bethune, Torwood, Larbert, FK5 4SN
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired C.A.
LYON, John
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Friday, 28 April 2000
Correspondence address: Riversdale Carriden Brae, Boness, West Lothian, EH51 9SL
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
WOND, Ian
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 28 April 2000
Correspondence address: 54 Craigievar Avenue, Falkirk, FK2 8DQ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Consulting Engineer
Country of residence: Scotland
FULTON, Andrew
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Prospect House, Brightons, Falkirk, FK2 0RW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Private House Builder
GOODWIN, Kenneth William
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 4 Roselea Drive, Falkirk, FK2 0TJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
MCLACHLAN, Colin
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 23 Majors Loan, Falkirk, Stirlingshire, FK1 5QG
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Chartered Civil Engineerneer
Country of residence: Scotland
PRESTON, James Baxter
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 4 Ogilvie Road, Stirling, Stirlingshire, FK8 2HJ
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Chartered Accountant
JOHNSTON, Richard
Status: Not active
Appointed on: Thursday, 10 March 2016
Resigned on: Monday, 01 January 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Business Owner
Country of residence: Scotland
MACDONALD, Neil William
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Monday, 01 January 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Retired
Country of residence: Scotland
MCCABE, John
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Monday, 01 January 2018
Correspondence address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, John
Status: Not active
Appointed on: Thursday, 26 May 2011
Resigned on: Monday, 01 January 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Retired
Country of residence: Scotland
CONNOCHIE, Douglas
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Monday, 04 November 2019
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired
Country of residence: Scotland
MCPHIE, John
Status: Not active
Resigned on: Monday, 07 November 1994
Correspondence address: 10 Lumsdaine Drive, Dalgety Bay, Dunfermline, Scotland, Fife, KY11 5YU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Operations Director
WHITSON, Thomas
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Monday, 19 August 1996
Correspondence address: 12 Plewland Croft, South Queensferry, Edinburgh, EH30 9RE
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
BRODIE, William
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 22 July 2019
Correspondence address: Millfield, 13 Marchmont Avenue, Falkirk, FK2 0PN
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired
Country of residence: Scotland
CARNEY, Hugh
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Monday, 26 February 1996
Correspondence address: 151 Corrie Avenue, Stenhousemuir, Stirlingshire, FK5 4UZ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Senior Manager
HOWSON, Alexander
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Monday, 26 February 1996
Correspondence address: 63 Carronvale Road, Larbert, Stirlingshire, FK5 3LG
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
FALCONER, Brian Walter
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Monday, 27 May 2002
Correspondence address: Inverwoods, Larbert, Stirlingshire, FK5 4SH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRUICKSHANKS, Duncan
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Monday, 28 November 2016
Correspondence address: 23 King Street, Doune, Scotland, Perthshire, FK16 6DN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Optometrist
Country of residence: Scotland
BAIN, Kenny
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Monday, 29 July 2019
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Civil Servant
Country of residence: Scotland
MCGREGOR, Robert William
Status: Not active
Appointed on: Thursday, 06 March 2014
Resigned on: Monday, 29 July 2019
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Operations Advisor
Country of residence: Scotland
THOMSON, Leslie Grant
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Saturday, 01 December 2001
Correspondence address: The Chalet Lower Flat, Falkirk Road, Larbert, Stirlingshire, FK5 3AH
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
MCQUADE, Denis
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Saturday, 01 October 2016
Correspondence address: 7 Whitehill Place, Stirling, Scotland, FK8 2JL
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: Scotland
WEBSTER, Ian Robertson
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Saturday, 31 January 2004
Correspondence address: 7 Cortachy Avenue, Carron, Falkirk, Stirlingshire, FK2 8DH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Accountant
HOLLEY, Michael William George
Status: Not active
Appointed on: Monday, 22 April 2019
Resigned on: Sunday, 01 March 2020
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Role: Secretary
GILLESPIE, Andrew
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Sunday, 30 April 2006
Correspondence address: Villa Bellandre, 57b Carronvale Road, Larbert, Stirlingshire, FK5 3LG
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
MACLEOD, Alisdair Hector Macmillan
Status: Not active
Appointed on: Monday, 08 May 1995
Resigned on: Sunday, 30 April 2006
Correspondence address: 57 Carronvale Road, Larbert, Stirlingshire, FK5 3LG
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Financial Consultant
Country of residence: Scotland
WATT, Richard John
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 03 March 2011
Correspondence address: 11 Marchmont Avenue, Polmont, Stirlingshire, FK2 0PW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Retired
PRICE, Bennett
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Thursday, 05 March 2009
Correspondence address: 29 Gillespie Terrace, Old Plean, Stirling, Stirlingshire, FK7 8BN
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
MATHEWSON, Graham Thomas
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Thursday, 06 March 2014
Correspondence address: 27 Randolph Road, Stirling, Stirlingshire, FK8 2AP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired
CRAIG, John Walker
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Thursday, 07 March 2013
Correspondence address: The Grange Maddiston Road, Brightons, Falkirk, Stirlingshire, FK2 0JJ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RICHARDS, Ann Mcrae
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Thursday, 07 March 2013
Correspondence address: 36 Colonsay Avenue, Polmont, Falkirk, Stirlingshire, FK2 0UZ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
ANDERSON, Hilary Claire
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Thursday, 10 December 2015
Correspondence address: 17 Clarinda Place, Larbert, Scotland, Stirlingshire, FK5 4FG
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Corporate Director
Country of residence: Scotland
FISH, Derek James
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Thursday, 10 December 2015
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Financial Adviser
Country of residence: Uk
BAIN, Kenny
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 26 November 2015
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Civil Servant
Country of residence: Scotland
ROUGHEAD, Ian Wallace
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Thursday, 27 May 2004
Correspondence address: 2 Well Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
HAY, James Dawson, Dr
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Thursday, 29 March 2012
Correspondence address: 20 Glenview, Menstrie, Clackmannanshire, FK11 7HW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: Scotland
LUMSDEN, Kenneth William
Status: Not active
Appointed on: Thursday, 05 March 2009
Resigned on: Thursday, 29 March 2012
Correspondence address: 1 Batterflatts House Stirling, Stirlingshire, FK7 9JD
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
SMITH, Alan James
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Thursday, 29 March 2012
Correspondence address: 31 Callander Drive, Larbert, Stirlingshire, FK5 3ES
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
WADDELL, David
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Thursday, 29 March 2012
Correspondence address: 6 Farquharson Way, Falkirk, Central Region, FK1 5LP
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired
PURVES, Mary
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 6 Richmond Drive, Brightons, Falkirk, Stirlingshire, FK2 0HJ
Role: Secretary
DOBBIN, Ian
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Wednesday, 01 August 2018
Correspondence address: 8 Loudens Walk, Denny, Scotland, Stirlingshire, FK6 6QH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Retired
Country of residence: Scotland
WILLIAMSON, Peter
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Wednesday, 01 August 2018
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired
Country of residence: Scotland
LAIRD, John
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Wednesday, 02 December 1998
Correspondence address: 11 Westfield, Kincardine, Alloa, Clackmannanshire, FK10 4PN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Building Inspector
COOPER, John
Status: Not active
Resigned on: Wednesday, 07 June 1995
Correspondence address: 70 Pelstream Avenue, Stirling, Stirlingshire, FK7 0BG
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Headmaster
BRODIE, David Michael
Status: Not active
Appointed on: Friday, 24 October 2014
Resigned on: Wednesday, 20 March 2019
Correspondence address: Stirling Road, Larbert, FK5 4SJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement