About

Registered Number: SC015064
Date of Incorporation: 28/04/1928 (96 years ago)
Company Status: Active
Registered Address: Ratho Park Golf Club Limited, Ratho, Edinburgh, EH28 8NX

 

Based in Edinburgh, Ratho Park Golf Club Ltd was founded on 28 April 1928. We don't currently know the number of employees at the company. The company has 89 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBES, Ian 25 November 2018 - 1
MCGUIRE, Francis 25 November 2018 - 1
ADAMS, Alexander 28 November 2003 24 November 2006 1
BARKER, Richard 11 February 2011 19 November 2017 1
BINNIE, Colin Barron 30 November 2007 16 December 2010 1
BIRD, Andrew N/A 25 November 1994 1
BLYTH, David Carmichael 25 November 2005 21 April 2010 1
BROWN, Leslie 20 November 2016 19 November 2017 1
BURGESS, David Thomas 25 November 2005 28 November 2008 1
BURGESS, Janice Murray 28 November 2008 27 November 2009 1
BURNS, Andrew Ross N/A 10 May 1991 1
BUTTERWITH, Simon 23 November 2014 27 January 2017 1
BUTTERWORTH, Simon 01 November 2014 22 November 2015 1
CLARK, William 30 November 2001 26 November 2004 1
COWAN, Ian Robert 24 July 1992 25 November 1994 1
CRAWFORD, Alan Harry 02 December 2008 27 November 2009 1
CUNNINGHAM, James Maurice 28 November 2003 26 November 2004 1
CUTHBERT, James Mckenzie 22 October 1993 29 November 1996 1
DEA, John Paterson Kerr 28 November 2008 23 November 2014 1
DRUMMOND, David John 25 November 2005 30 November 2007 1
DUKE, Robert Logan 26 April 1991 08 May 1993 1
DUNCANSON, Eric William 28 November 1997 26 November 1999 1
DYET, William 28 November 1997 30 November 2001 1
EWING, Thomas 24 July 1992 28 November 1997 1
FINLAY, William 26 April 1991 24 July 1992 1
FLEMING, Alistair George N/A 10 May 1991 1
FORBES, Ian 24 November 2013 09 January 2018 1
FRASER, Alistair 26 April 1991 10 July 1994 1
FRASER, Harry 28 April 1989 10 May 1991 1
FRASER, Robert Jack Marshall 27 November 2011 23 November 2014 1
GALBRAITH, Alex John 28 November 1997 27 November 1998 1
GIBSON, Paul Alexander 26 November 1999 28 November 2003 1
GIBSON, Paul Alexander N/A 28 November 1997 1
GILLESPIE, Alan 11 February 2011 27 November 2011 1
GLEN, John Davidson N/A 24 July 1992 1
GOUDIE, Allan Paterson 22 October 1993 29 November 1996 1
GRIEVE, Alastair Stewart 28 November 2003 30 November 2007 1
HADDELL, David 22 April 1988 26 April 1991 1
HANKIN, Steven 20 November 2016 10 February 2017 1
HERBERT, William Anthony 27 November 2009 27 November 2011 1
HORNE, Charles Stewart Graham 28 November 1997 30 November 2001 1
HORNE, Charles Stewart N/A 10 May 1991 1
HURST, Peter James 11 February 2011 24 November 2013 1
IMRIE, Stuart 20 November 2016 25 November 2018 1
JOHNSTON, Helen Suttie Nicol 30 November 2001 03 February 2003 1
LOGAN, Calum Gordon 25 November 2012 22 November 2015 1
LOTHIAN, Brian Thomas 12 December 2006 27 November 2009 1
MACFADYEN, Eric Francis N/A 28 November 2003 1
MACKENZIE, Gordon 28 November 1997 24 November 2000 1
MACLEOD, Norman 24 November 2000 28 November 2003 1
MAINLAND, John Stanley 08 January 2008 27 November 2011 1
MCARTHUR, John Cockburn 24 July 1992 24 November 1995 1
MCBLANE, John Douglas 28 April 1989 24 July 1992 1
MCDONALD, Douglas 25 November 1994 28 November 1997 1
MCGREGOR, Jim 22 November 2015 01 December 2015 1
MCKINLAY, Katrina Geraldine 05 January 2010 16 December 2010 1
MITCHELL, Alison 25 November 2012 25 November 2018 1
MURDOCH, Alan Duncan 24 November 1995 27 November 1998 1
MURDOCH, Allan Duncan 26 November 2004 30 November 2007 1
NEWTON, Michael Alexander 05 January 2010 27 November 2011 1
O'NEIL, Iris 25 November 2005 30 November 2007 1
OUTERSON, James N/A 10 May 1991 1
PONTON, Jean Anderson 24 November 2000 28 November 2003 1
PORTEOUS, David Turner 28 April 1989 28 November 1997 1
REID, James Taylor N/A 10 May 1991 1
RITCHIE, Muriel King 28 November 2002 25 November 2005 1
SCOTT, David Steohen N/A 10 May 1991 1
SERVICE, John 28 April 1989 22 October 1993 1
SINCLAIR, Alexander 28 November 1997 24 November 2000 1
SPOORS, Edward 30 November 2007 16 December 2010 1
STONE, Ronald 28 April 1989 24 July 1992 1
TAYLOR, Paul Jones 28 April 1989 22 October 1993 1
TAYLOR, Thomas Spencer N/A 10 May 1991 1
TERVIT, Kenneth Thomson 27 November 1998 30 November 2001 1
THOMSON, Janetta 25 November 2005 30 November 2007 1
WALKER, Ian Henry 28 November 1997 28 November 2003 1
WATT, Andrew 28 November 2003 24 November 2006 1
WHEELHOUSE, Anne Margaret 30 November 2007 28 November 2008 1
WHEELHOUSE, Denis Maurice 26 November 2004 16 December 2010 1
WHITLIE, Andrew 24 November 2013 01 July 2014 1
WILLIAMS, Hilary 22 November 2015 19 November 2017 1
WOOD, Alistair 25 November 2012 04 March 2014 1
WRIGHT, George 23 November 2014 22 November 2015 1
YATES, James Stuart 22 October 1993 31 March 1996 1
Secretary Name Appointed Resigned Total Appointments
DOBBIE, Robert Andrew John 03 February 2015 - 1
INNES, Craig Robert 12 August 2003 20 February 2011 1
MCLAFFERTY, James Crockard N/A 31 March 1996 1
SCOTT, Deryck Alexander 07 February 2011 12 September 2014 1
TILBERY, Terry Paul 03 December 2002 15 June 2003 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 28 February 2020
AP01 - Appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 15 October 2019
AP01 - Appointment of director 10 October 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 04 December 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
CS01 - N/A 16 April 2018
TM01 - Termination of appointment of director 11 January 2018
AA - Annual Accounts 28 November 2017
AP01 - Appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 28 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 29 April 2015
AP03 - Appointment of secretary 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
AP03 - Appointment of secretary 06 February 2015
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 28 May 2014
AR01 - Annual Return 24 April 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 March 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 07 May 2013
CH03 - Change of particulars for secretary 07 May 2013
AP01 - Appointment of director 04 December 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 26 June 2012
AP01 - Appointment of director 26 June 2012
AR01 - Annual Return 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AP03 - Appointment of secretary 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
CH03 - Change of particulars for secretary 17 November 2011
AA - Annual Accounts 16 November 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AA - Annual Accounts 30 December 2010
MEM/ARTS - N/A 11 October 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 02 October 2010
TM01 - Termination of appointment of director 02 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
MG02s - Statement of satisfaction in full or in part of a charge 09 March 2010
AP01 - Appointment of director 09 March 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 02 March 2010
MG01s - Particulars of a charge created by a company registered in Scotland 07 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 December 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 17 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 04 May 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 01 December 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 01 December 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
363s - Annual Return 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
AA - Annual Accounts 20 May 2003
RESOLUTIONS - N/A 28 March 2003
363s - Annual Return 16 May 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
AA - Annual Accounts 28 March 2002
288a - Notice of appointment of directors or secretaries 26 June 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
363s - Annual Return 08 June 2000
RESOLUTIONS - N/A 10 April 2000
MEM/ARTS - N/A 10 April 2000
AA - Annual Accounts 21 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
RESOLUTIONS - N/A 05 January 2000
MEM/ARTS - N/A 05 January 2000
MEM/ARTS - N/A 05 January 2000
288a - Notice of appointment of directors or secretaries 24 May 1999
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
AA - Annual Accounts 22 April 1999
RESOLUTIONS - N/A 29 March 1999
MEM/ARTS - N/A 29 March 1999
RESOLUTIONS - N/A 04 February 1999
MEM/ARTS - N/A 04 February 1999
363s - Annual Return 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 26 March 1997
AA - Annual Accounts 30 July 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
363s - Annual Return 06 June 1996
288 - N/A 06 June 1996
288 - N/A 30 August 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 09 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 29 June 1994
363s - Annual Return 27 June 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
419a(Scot) - N/A 26 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1992
AA - Annual Accounts 16 December 1992
363s - Annual Return 22 July 1992
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 27 July 1991
AA - Annual Accounts 26 July 1991
363a - Annual Return 26 July 1991
288 - N/A 28 January 1991
288 - N/A 28 December 1990
288 - N/A 28 December 1990
288 - N/A 28 December 1990
288 - N/A 28 December 1990
288 - N/A 28 December 1990
288 - N/A 28 December 1990
288 - N/A 28 December 1990
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 20 December 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 24 March 1988
AA - Annual Accounts 27 January 1988
REREG(U) - N/A 14 April 1987
363 - Annual Return 20 June 1986
AA - Annual Accounts 16 June 1986
AA - Annual Accounts 21 February 1986
AA - Annual Accounts 20 February 1986
AA - Annual Accounts 09 July 1984
AA - Annual Accounts 09 June 1983
AA - Annual Accounts 01 November 1982
395 - Particulars of a mortgage or charge 01 September 1981
AA - Annual Accounts 31 August 1981
AA - Annual Accounts 20 August 1979
AA - Annual Accounts 22 March 1979
AA - Annual Accounts 04 July 1977

Mortgages & Charges

Description Date Status Charge by
Standard security 29 December 2009 Outstanding

N/A

Floating charge 15 December 2009 Outstanding

N/A

Standard security 18 August 1981 Fully Satisfied

N/A

Standard security 18 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.