SLC TURNBERRY LIMITED

Profile SLC TURNBERRY LIMITED

Actual on 01.07.2021
Company name
SLC TURNBERRY LIMITED
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Company number
SC177810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
93199 - Other sports activities
96020 - Hairdressing and other beauty treatment
96040 - Physical well-being activities
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Registered office address
TURNBERRY HOTEL, AYRSHIRE, KA26 9LT
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PSC and Officers SLC TURNBERRY LIMITED

Officers

(as of 25.09.2020)

TRUMP JR., Donald
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Trump Tower Fifth Avenue, New York, United States, NY 10022
Nationality: American
Date of birth: December 1977
Role: Director
Occupation: Executive Vp Development, The Trump Organization
Country of residence: United States
TRUMP, Eric
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Trump Tower Fifth Avene, New York, United States, NY 10022
Nationality: American
Date of birth: January 1984
Role: Director
Occupation: President, The Trump Organization
Country of residence: United States
GRAFF-RICCIO, Rhona
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 07 June 2019
Correspondence address: Trump Tower 725 Fifth Avenue, New York, United States, New York 10022
Role: Secretary
GRIME, Joyce
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 12 May 2006
Correspondence address: 26 Dale Street, Chiswick, London, W4 2BL
Role: Secretary
HAEGEMAN, Stefaan
Status: Not active
Appointed on: Friday, 12 May 2006
Resigned on: Friday, 31 October 2008
Correspondence address: 60 Warwick Gardens, London, W14 8PP
Role: Secretary
SCOTT, Robert Lee
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 31 October 2008
Correspondence address: Rue Hydraulique 18, 1210 Brussels, Belgium, FOREIGN
Nationality: American
Date of birth: December 1954
Role: Director
Occupation: Legal Counsel
Country of residence: Belgium
SELBIE, Stewart
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 31 October 2008
Correspondence address: The Westin Turnberry Resort, Maidens Road, Turnberry, Girvan, Ayrshire, KA26 9LT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Area Manager
WALE, Michael Peter
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Friday, 31 October 2008
Correspondence address: 3 Randolph Close, Kingston Hill, London, KT2 7JA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AL ULAMA, Abdul Wahid
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Monday, 01 February 2010
Correspondence address: 352 Community, Villa 10,Gov Of Dubai Complex, 1b Street, Jumeirah 2, United Arab Emirates, Dubai
Nationality: United Arab Emirates
Date of birth: November 1977
Role: Director
Occupation: Interim Ceo Of Leisurecorp
Country of residence: United Arab Emirates
SOLE, Tony Charles
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Monday, 01 February 2010
Correspondence address: Villa 42, Street 8b Umm Al Sheif, United Arab Emirates, Dubai
Role: Secretary
SOLE, Tony Charles
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Monday, 01 February 2010
Correspondence address: Villa 42, Street 8b Umm Al Sheif, United Arab Emirates, Dubai
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Cfo
Country of residence: United Arab Emirates
MILLAR, Kenneth John
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Monday, 06 December 1999
Correspondence address: 1 Arnprior Place, Ayr, Ayrshire, KA7 4PT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Hotel Manager
MUSTAFA, Hamza Ali Abdullatif
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: Istithmar World Pjsc The Galleries, Building 4, Level 6, Downtown Jebel Ali, United Arab Emirates, Dubai
Nationality: United Arab Emirates
Date of birth: July 1979
Role: Director
Occupation: Managing Director
Country of residence: United Arab Emirates
DUPAR, Thomas Edwin Junior
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Saturday, 31 January 1998
Correspondence address: 17035 Se 47th Court, Bellevue Washington, Usa 98006, FOREIGN
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Project Mgr.
MARGALIT, Nir Erel
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Saturday, 31 January 1998
Correspondence address: 9363 N 109th Place, Scottsdale, Arizona, Usa, 85259
Nationality: American
Date of birth: January 2000
Role: Director
Occupation: Lawyer
MUELLER, Michael
Status: Not active
Appointed on: Monday, 29 December 1997
Resigned on: Saturday, 31 January 1998
Correspondence address: 4421 E. Palo Verde Drive, Pheonix Arizona 85018, Usa, FOREIGN
Nationality: American
Date of birth: March 1968
Role: Director
Occupation: Vice-President
NEILSON, Michael Burns
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Sunday, 14 July 2013
Correspondence address: Istithmar World Pjsc The Galleries, Building 4, Level 6, Downtown Jebel Ali, Dubai, United Arab Emirates
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Arab Emirates
DARNALL, Theodore William
Status: Not active
Appointed on: Monday, 29 December 1997
Resigned on: Sunday, 15 October 2006
Correspondence address: 8235 North 62nd Place, Paradise Valley 85253, Maricopa Arizona Usa, FOREIGN
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Company Director
SPENCER, David Thomas
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 14 May 2009
Correspondence address: Villa No 12a Street 3, Meadows 6, Dubai, Uae
Nationality: United States
Date of birth: October 1960
Role: Director
Occupation: Ceo
TRUMP, Donald
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 19 January 2017
Correspondence address: Turnberry Hotel, Ayrshire, KA26 9LT
Nationality: United States Of America
Date of birth: June 1946
Role: Director
Occupation: Chairman And President Of The Trump Organization
Country of residence: United States Of America, New York
TRUMP, Ivanka
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 19 January 2017
Correspondence address: Turnberry Hotel, Ayrshire, KA26 9LT
Nationality: United States Of America
Date of birth: October 1981
Role: Director
Occupation: Executive Vp Development & Acquisitions
Country of residence: United States Of America, New York
SAUTER, John Dell
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Tuesday, 23 December 1997
Correspondence address: 28591 North 94th Place, Scottsdale, Arizona, Usa, 85262
Nationality: Us Citizen
Date of birth: July 1966
Role: Director
Occupation: Investment Director
ROGERS, Alan John
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Tuesday, 27 January 2009
Correspondence address: Apartment 9b 30 East 62nd Street, New York, United States, Ny 10021
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Group Ceo
Country of residence: United States
COLLETTA, Charles
Status: Not active
Appointed on: Monday, 29 December 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: 10095 E. Doubletree, Scottsdale, Usa, Arizona, 85258
Nationality: Usa
Date of birth: December 1958
Role: Director
Occupation: Vice-President
HUMPHRIES-RUSS, Ian Alistair
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Wednesday, 11 June 2014
Correspondence address: Istithmar World Pjsc The Galleries, Building 4, Level 6, Downtown Jebel Ali, Dubai, United Arab Emirates
Nationality: American
Date of birth: August 1982
Role: Director
Occupation: None
Country of residence: Dubai, Uae
TROY, Mark Bennet
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 11 June 2014
Correspondence address: Istithmar World Pjsc The Galleries, Building 4, Level 6, Downtown Jebel Ali, United Arab Emirates, Dubai
Role: Secretary
TROY, Mark Bennett
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 11 June 2014
Correspondence address: Turnberry Hotel, Ayrshire, KA26 9LT
Nationality: United States
Date of birth: May 1975
Role: Director
Occupation: Executive Director
Country of residence: United Arab Emirates
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Wednesday, 19 November 1997
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role: Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Wednesday, 19 November 1997
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Nationality: British
Date of birth: November 1954
Role: Nominee Director
WILL, James Robert
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Wednesday, 19 November 1997
Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
Nationality: British
Date of birth: April 1955
Role: Nominee Director
Country of residence: Scotland
COTTER, Robert
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Wednesday, 26 January 2000
Correspondence address: 22 Avenue Des Touristes, Brussels 1150, Belgium, FOREIGN
Nationality: American
Date of birth: August 1951
Role: Director
Occupation: Hotelier
CHARLOTTE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Wednesday, 28 October 1998
Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Golf Recreation Scotland Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bishop's Court Aberdeen
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm