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Company Information for

MURRAYFIELD GOLF CLUB. LIMITED

MURRAYFIELD GOLF CLUB HOUSE, 43 MURRAYFIELD ROAD, EDINBURGH, EH12 6EU,
Company Registration Number
SC008287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Murrayfield Golf Club. Ltd
MURRAYFIELD GOLF CLUB. LIMITED was founded on 1912-06-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Murrayfield Golf Club. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MURRAYFIELD GOLF CLUB. LIMITED
 
Legal Registered Office
MURRAYFIELD GOLF CLUB HOUSE
43 MURRAYFIELD ROAD
EDINBURGH
EH12 6EU
Other companies in EH12
 
Filing Information
Company Number SC008287
Company ID Number SC008287
Date formed 1912-06-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB268513050  
Last Datalog update: 2023-12-06 23:50:03
Primary Source:Companies House
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Company Officers of MURRAYFIELD GOLF CLUB. LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN PATON BROWN
Director 2016-03-22
JOHN DUNCAN DUTHIE
Director 2015-03-24
MARGARET MURRAY FERGUSSON
Director 2017-03-21
EDITH FIONA FORD
Director 2016-03-22
SIMON FRANCEY
Director 2015-03-24
STUART LONGAIR
Director 2017-03-21
VALERIE MACKENZIE
Director 2018-03-20
ELIZABETH EILEEN MENDL
Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BRYDEN
Director 2014-03-25 2017-03-21
IAN WEIR GORDON
Company Secretary 2014-04-07 2016-03-22
DAVID BAILLIE
Director 2011-03-22 2015-03-24
BERT BARCLAY
Director 2011-03-22 2014-03-25
ALEX CAMPBELL
Director 2012-03-27 2013-09-30
GRAHAM MEIKLE BROCK
Director 2011-03-22 2013-05-21
MARJORIE KATHRINE THOMSON
Company Secretary 1993-10-01 2010-03-29
ROBERT WOODROW BARCLAY
Director 2007-03-28 2010-03-29
GRAHAM MEIKLE BROCK
Director 2004-03-24 2007-03-28
ALEXANDER CORMACK
Director 2004-03-24 2007-03-28
SYLVIA CHRISTINE FORBES BOYD
Director 1999-03-24 2006-03-29
ROY JAMES ASTLEY COWPER
Director 2002-03-28 2005-03-23
STEWART WILLIAM CLARK
Director 2001-03-28 2004-03-24
MARTIN ALEXANDER BRYDEN
Director 1998-03-25 2001-03-28
WILLIAM SCOTT ANDERSON
Director 1997-03-19 2000-03-29
ROBERT BULLIVANT
Director 1998-03-25 2000-03-29
IAN DAVIE PEDDIE BROCKIE
Director 1996-03-27 1999-03-24
THOMAS BORTHWICK
Director 1995-03-22 1998-03-25
ELIZABETH WILLIAM BOWDEN
Director 1995-03-22 1998-03-25
DAVID BOYLE
Director 1994-03-23 1997-03-19
JOY ALISON BALFOUR
Director 1993-03-24 1996-03-27
BRYAN OAG HUNTER BROWN
Director 1993-03-24 1996-03-27
DAVID PETER AITKEN
Director 1992-03-25 1995-03-22
GRAEME CAMPBELL BAILLIE
Director 1991-03-27 1994-03-23
JAMES PHILIP BULLEN
Company Secretary 1990-04-26 1993-09-30
THOMAS CARLIN
Director 1991-03-27 1993-03-24
HARRY COLE
Director 1990-04-26 1993-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MURRAY FERGUSSON FERGUSSON RESIDENTIAL PROPERTIES LTD Director 2016-03-22 CURRENT 2016-03-22 Active
MARGARET MURRAY FERGUSSON THE SCOTTISH ORTHOPAEDIC RESEARCH TRUST INTO TRAUMA Director 1993-01-13 CURRENT 1993-01-13 Active
ELIZABETH EILEEN MENDL FOCUS ON SPORT LTD Director 2015-04-08 CURRENT 2006-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30Memorandum articles filed
2023-04-26Director's details changed for Mrs Louise Duff on 2022-10-21
2023-04-26Director's details changed for Mr Nigel Robert Watt on 2022-08-15
2023-04-26CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MARK FERGIE
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CAMPBELL
2022-04-25AP01DIRECTOR APPOINTED MRS JACQUELINE SANSBURY
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDY THOMSON
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-10AP01DIRECTOR APPOINTED MR RUSSELL STEWART HILLS
2021-05-06AP01DIRECTOR APPOINTED MR ROSS WILLIAM YOUNG
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCEY
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EILEEN MENDL
2020-05-07AP01DIRECTOR APPOINTED DEBBIE HAY-SMITH
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN DUTHIE
2019-05-08AP01DIRECTOR APPOINTED MR NICK HUDSON
2018-05-30AP01DIRECTOR APPOINTED VALERIE MACKENZIE
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-05-30AP01DIRECTOR APPOINTED VALERIE MACKENZIE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PRINGLE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOUGLAS
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE NEVILLE
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATERSON
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN METCALFE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STUART
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BRYDEN
2017-06-16AP01DIRECTOR APPOINTED STUART LONGAIR
2017-06-16AP01DIRECTOR APPOINTED MRS MARGARET MURRAY FERGUSSON
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-10ANNOTATIONRectified
2016-07-08AP01DIRECTOR APPOINTED MR DOUGLAS JOHN PATON BROWN
2016-07-08AP01DIRECTOR APPOINTED DR EDITH FIONA FORD
2016-07-08AP01DIRECTOR APPOINTED MRS ELIZABETH EILEEN MENDL
2016-07-04AR0124/04/16 NO MEMBER LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HUNTER
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCKILLIGAN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BRYDEN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FLETCHER
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY IAN GORDON
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FERGUSSON
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-02MEM/ARTSARTICLES OF ASSOCIATION
2015-06-02RES01ALTER ARTICLES 25/03/2015
2015-04-27AR0124/04/15 NO MEMBER LIST
2015-03-30AP01DIRECTOR APPOINTED MR SIMON FRANCEY
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27AP01DIRECTOR APPOINTED MR STEPHEN LISTON LINDSAY PATERSON
2015-03-27AP01DIRECTOR APPOINTED MR JOHN DUNCAN DUTHIE
2015-03-26AP01DIRECTOR APPOINTED MR DAVID ALLAN METCALFE
2015-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN GORDON / 10/04/2014
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAW
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDY MCLEOD
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAILLIE
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY DONNELLY
2015-01-20AP01DIRECTOR APPOINTED MR TONY DONNELLY
2014-06-03AR0124/04/14 NO MEMBER LIST
2014-04-07AP03SECRETARY APPOINTED MR IAN GORDON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOLTON
2014-04-04RES01ADOPT ARTICLES 25/03/2014
2014-04-03AP01DIRECTOR APPOINTED MRS JANE ELIZABETH NEVILLE
2014-04-03AP01DIRECTOR APPOINTED MRS JEAN BRYDEN
2014-04-03AP01DIRECTOR APPOINTED MR GRAEME SCOTT DOUGLAS
2014-04-03AP01DIRECTOR APPOINTED MR STEPHEN STUART
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE TOWNSEND
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRANT
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BERT BARCLAY
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26AUDAUDITOR'S RESIGNATION
2014-02-24AUDAUDITOR'S RESIGNATION
2013-10-24AP01DIRECTOR APPOINTED MR GEORGE SCOTT PRINGLE
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEX CAMPBELL
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROCK
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23RES01ALTER ARTICLES 26/03/2013
2013-04-29AR0124/04/13 NO MEMBER LIST
2013-04-22MEM/ARTSARTICLES OF ASSOCIATION
2013-04-01AP01DIRECTOR APPOINTED MR ALAN MCKILLIGAN
2013-03-28AP01DIRECTOR APPOINTED MRS MARGARET MURRAY FERGUSSON
2013-03-28AP01DIRECTOR APPOINTED DR MARGARET FLETCHER
2013-03-28AP01DIRECTOR APPOINTED MR MICHAEL NELSON
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LIZ MENDL COOPER
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCINTOSH
2012-05-10AR0124/04/12 NO MEMBER LIST
2012-03-28AP01DIRECTOR APPOINTED MR ALEX CAMPBELL
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MCLEOD / 28/03/2012
2012-03-28AP01DIRECTOR APPOINTED MRS SHEILA HUNTER
2012-03-28AP01DIRECTOR APPOINTED MR ANDY MCLEOD
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARY LYNCH
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOURSTON
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAINGE
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AP01DIRECTOR APPOINTED MR GEORGE SHAW
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12AR0124/04/11 NO MEMBER LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOURSTON
2011-05-18AP01DIRECTOR APPOINTED MR ROSS MCINTOSH
2011-05-18AP01DIRECTOR APPOINTED MRS HELEN HOLTON
2011-05-18AP01DIRECTOR APPOINTED MRS LIZ MENDL COOPER
2011-05-18AP01DIRECTOR APPOINTED MR DAVID BAILLIE
2011-05-18AP01DIRECTOR APPOINTED MR BERT BARCLAY
2011-05-18AP01DIRECTOR APPOINTED MR GRAHAM MEIKLE BROCK
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE NEVILLE
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALES
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOUNESS
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLAR
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINNIE
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FELL
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0124/04/10 NO MEMBER LIST
2010-06-23AP01DIRECTOR APPOINTED MRS MARJORIE TOWNSEND
2010-06-23AP01DIRECTOR APPOINTED MR DAVID HOURSTON
2010-06-23AP01DIRECTOR APPOINTED MR LINDSAY GRANT
2010-06-23AP01DIRECTOR APPOINTED MR DAVID FINNIE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to MURRAYFIELD GOLF CLUB. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURRAYFIELD GOLF CLUB. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURRAYFIELD GOLF CLUB. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAYFIELD GOLF CLUB. LIMITED

Intangible Assets
Patents
We have not found any records of MURRAYFIELD GOLF CLUB. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURRAYFIELD GOLF CLUB. LIMITED
Trademarks
We have not found any records of MURRAYFIELD GOLF CLUB. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURRAYFIELD GOLF CLUB. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MURRAYFIELD GOLF CLUB. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURRAYFIELD GOLF CLUB. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAYFIELD GOLF CLUB. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURRAYFIELD GOLF CLUB. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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