Loch Lomond Golf Club Limited

Company details

Type

Private Limited Company

Incorporated

2009-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Sawyer, Sean Alistair · Director appointed 2026-05-14
• Halliday, Stephen James · Director appointed 2026-05-14
• Smith, Robin Alastair Kirkpatrick · Secretary appointed 2025-06-24
• Mcnair, Gordon Douglas · Director appointed 2025-05-22
• Dundas, Matthew Andrew David · Director appointed 2021-05-26
• Rowlands, Sharon · Director appointed 2021-05-26
• Scott, Steven · Director appointed 2020-10-12
• Ellingson, Paul · Director appointed 2020-10-12
• Higginson, Andrew Thomas · Director appointed 2019-05-01
• Clercq Zubli, Klaus De · Director appointed 2019-05-01
• Lock, Neil Howard · Director appointed 2018-04-18
• Burgess, John Downing · Director appointed 2010-10-19
• O'brien, Barry John · Director appointed 2017-08-08 resigned 2026-05-14
• Rudd, Nigel Russell, Sir · Director appointed 2010-12-20 resigned 2026-05-14
• Macgeachy, Robin William Henderson · Director appointed 2019-05-01 resigned 2025-11-20
• Blanch, John · Secretary appointed 2025-02-13 resigned 2025-06-24
• Cassar, Stefan John · Director appointed 2010-02-23 resigned 2025-05-22
• Watt, Allan · Secretary appointed 2022-09-01 resigned 2025-02-13
• Brownlie, Struan · Secretary appointed 2022-01-01 resigned 2022-05-06
• Buchanan, David · Secretary appointed 2011-02-01 resigned 2021-12-31
• Dietrich, Guy Whitlock Lloyd · Director appointed 2018-04-18 resigned 2021-05-26
• Krajewski, Martin John · Director appointed 2012-03-30 resigned 2021-05-26
• Murdoch, William Scott · Director appointed 2010-12-20 resigned 2020-10-12
• Simpson, Allan Boyd · Director appointed 2010-02-23 resigned 2020-10-12
• Van Doorne, Petrus Hubertus Carolus Josephus · Director appointed 2010-12-20 resigned 2019-05-01
• Horrocks, Andrew Winston · Director appointed 2010-02-23 resigned 2019-05-01
• Roberts, David Ian · Director appointed 2012-03-30 resigned 2018-04-18
• Donald, William · Director appointed 2012-03-30 resigned 2014-05-14
• Oliver, Jo Anthony Jason · Director appointed 2010-02-23 resigned 2010-12-20
• Lewandowski, Kenneth Macdonald Arthur · Director appointed 2010-02-23 resigned 2010-12-20
• De Bievre, Louis Desire · Director appointed 2010-02-23 resigned 2010-12-20
• Stewart, Charles Baillie · Director appointed 2010-02-23 resigned 2010-12-20
• Dm Company Services Limited · Corporate Secretary appointed 2009-12-16 resigned 2010-12-20
• Gilchrist, Ewan Caldwell · Director appointed 2009-12-16 resigned 2010-02-23

People with significant control (2)

• Loch Lomond Members Golf Club Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-05-16

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied SC3701950008
  Held by Bank of Scotland PLC
  Created 2021-09-02 · satisfied 2023-05-24
  The tenant's interest in a lease of subjects at rossdhu estate, luss, by alexandria, dunbartonshire as shown edged red on the title plan for DMB32579 and as more particularly described in the lease between luss estates company, stirling investments limited and guardian associates limited dated 19, 22 and 29 may 1989 (as varied or supplemented) the tenant's interest in which is registered in the land register of scotland under title number DMB32579.
• A registered charge Satisfied SC3701950007
  Held by Bank of Scotland PLC as Lender
  Created 2021-08-26 · satisfied 2025-05-13
• A registered charge Satisfied SC3701950006
  Held by Bank of Scotland PLC
  Created 2013-05-20 · satisfied 2016-01-29
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2011-01-19 · satisfied 2016-01-29
  Subjects at rossdhu estate luss by alexandria dunbartonshire dmb 32579.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2011-01-19 · satisfied 2016-01-29
  Dundonald links golf club ayr road irvine ayr 50580.
• Assignation in security of accounts Satisfied
  Held by Bank of Scotland PLC
  Created 2011-01-13 · satisfied 2016-01-29
  Right title and iterest in and to the accounts and the deposits.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2011-01-13 · satisfied 2016-01-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2011-01-13 · satisfied 2025-05-13
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-25 Appointment of director AP01 Officers
• 2026-05-25 Appointment of director AP01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-19 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-21 Director details changed CH01 Officers
• 2026-01-09 Director details changed CH01 Officers
• 2026-01-09 Director details changed CH01 Officers
• 2026-01-08 Director details changed CH01 Officers
• 2025-12-04 Termination director company with name termination date TM01 Officers
• 2025-12-02 Appointment of director AP01 Officers
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-06-24 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.