Newbattle Golf Club Limited

Company Name	Newbattle Golf Club Limited
Company Status	Active
Company Number	SC018111
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 October 1934(89 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Malcolm Thomson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(86 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Assistant Purchasing Manager
Country of Residence	Scotland
Correspondence Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Miss Barbara Hamilton
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2022(87 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Medical Secretary
Country of Residence	Scotland
Correspondence Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr James Mackay
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(88 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr Jan Chuchla
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(88 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr Ian Brown Sneddon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(89 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	James Eccles
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(54 years, 6 months after company formation)
Appointment Duration	12 years (resigned 18 April 2001)
Role	Retired
Correspondence Address	Newbattle Home Farm Dalkeith

Director Name	Gordon Fair Craig
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(54 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1991)
Role	Partner/Advertising
Correspondence Address	Glencairne Dalkeith Eh22 3

Director Name	Thomas Conlan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(54 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 April 1998)
Role	Retired
Correspondence Address	12 Roanshead Road Easthouses Dalkeith Midlothian EH22 4HL Scotland

Director Name	Steven Allan Collins
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(54 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 April 1993)
Role	Life Assurance
Correspondence Address	2/1 East Farm Gilmerton Edinburgh Lothian Scotland

Director Name	Kenneth R Fairgrieve
Nationality	British
Status	Resigned
Appointed	12 April 1989(54 years, 6 months after company formation)
Appointment Duration	12 months (resigned 11 April 1990)
Role	Consumer Prot
Correspondence Address	9 Long Cram Haddington East Lothian EH41 4NS Scotland

Secretary Name	Henry G Stanners
Nationality	British
Status	Resigned
Appointed	12 April 1989(54 years, 6 months after company formation)
Appointment Duration	23 years (resigned 11 April 2012)
Role	Company Director
Correspondence Address	11 Seventh Street Newtongrange Dalkeith Midlothian EH22 4JT Scotland

Director Name	Robert William Clugston
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(56 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 1995)
Role	Life Assurance
Correspondence Address	4 Scollon Avenue Bonnyrigg Midlothian EH19 3QB Scotland

Director Name	James Patrick Church
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 1996)
Role	Hotelier
Correspondence Address	186 Newbattle Abbey Crescent Dalkeith Midlothian EH22 3LT Scotland

Director Name	Ian Campbell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(60 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 April 2000)
Role	Retired
Correspondence Address	209 Newbattle Abbey Crescent Eskbank Dalkeith Midlothian EH22 3LU Scotland

Director Name	Mr Dougal Cramond
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(62 years, 6 months after company formation)
Appointment Duration	17 years (resigned 09 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 St Davids Gardens 21, St Davids Gardens Eskbank Dalkeith Midlothian EH22 3FE Scotland

Director Name	Robert William Clugston
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(63 years, 6 months after company formation)
Appointment Duration	8 years (resigned 19 April 2006)
Role	Retired
Correspondence Address	4 Scollon Avenue Bonnyrigg Midlothian EH19 3QB Scotland

Director Name	George Burns
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(63 years, 6 months after company formation)
Appointment Duration	7 years (resigned 13 April 2005)
Role	Farmer
Correspondence Address	Sauchenside Farm Ford Midlothian

Director Name	Simpson Alexander Hunter
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(64 years, 6 months after company formation)
Appointment Duration	12 months (resigned 05 April 2000)
Role	Retired
Correspondence Address	95 Hunterfield Road Gorebridge Midlothian EH23 4TS Scotland

Director Name	Gavin McLellan Coats
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(65 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2003)
Role	Builder
Correspondence Address	180a Main Street Pathhead Midlothian EH37 5SG Scotland

Director Name	Mr William Davidson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(66 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 April 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Inchgarvie 68 Edgehead Road Edgehead Pathhead Midlothian EH37 5RJ Scotland

Director Name	Peter Allan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(66 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 April 2006)
Role	Retired
Correspondence Address	1 New Meadowspott Dalkeith Midlothian EH22 3DQ Scotland

Director Name	Mr John Birrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(67 years, 6 months after company formation)
Appointment Duration	13 years (resigned 08 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Sixth Street Newtongrange Midlothian EH22 4JY Scotland

Director Name	John Burns
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(67 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 April 2004)
Role	Retired
Correspondence Address	32 De Quincey Road Poltonbank Lasswade Midlothian EH18 1DG Scotland

Director Name	Mr Jan Chuchla
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(71 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 April 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	42 Hawthornden Avenue Bonnyrigg Midlothian EH19 2JR Scotland

Director Name	Mr William Eccles
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(72 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 May 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Carlaverlock Carlaverlock Farm Tranent East Lothian EH33 2NF Scotland

Director Name	Mr Peter Allan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(73 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 April 2010)
Role	Retired Business Man
Correspondence Address	11 Auld Orchard Bonnyrigg Midlothian EH19 3BR Scotland

Director Name	Mrs Catherine Boyne
Date of Birth	July 1945 (Born 78 years ago)
Status	Resigned
Appointed	15 April 2009(74 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 April 2013)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	25 Lingerwood Walk Newtongrange Midlothian EH22 4QW Scotland

Director Name	Mr Derek Dickson
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(75 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 April 2012)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr Gordon Chisholm
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(76 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Club House Abbey Road Dalkeith EH22 3AD Scotland

Secretary Name	Mr Louis Fairlie
Status	Resigned
Appointed	11 April 2012(77 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2015)
Role	Company Director
Correspondence Address	The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr William Conlon
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(78 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2014)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr Allan Davidson
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(78 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 April 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	44 Main Street Gorebridge Midlothian EH23 4BY Scotland

Director Name	Mr Craig John Allen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 April 2015(80 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 April 2019)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	2 Parrotlane Gorebridge Midlothian EH23 4GF Scotland

Secretary Name	Mr Fraser Leonard Jackson Jervis
Status	Resigned
Appointed	07 September 2015(80 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2016)
Role	Company Director
Correspondence Address	The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr Robert McLean Craig
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(84 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 April 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Sherwood Park Bonnyrigg EH19 3LJ Scotland

Director Name	Mr John Amos
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(86 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 May 2023)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland

Director Name	Mr Jim Bunce
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2022(87 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 June 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland

Contact

Website	newbattlegolfclub.com
Email address	[email protected]
Telephone	0131 6631819
Telephone region	Edinburgh

Location

Registered Address	32 The Club House Abbey Road Dalkeith EH22 3AD Scotland
Constituency	Midlothian
Ward	Midlothian East

Financials

Year	2014
Net Worth	£854,346
Cash	£121,120
Current Liabilities	£152,427

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (6 months ago)
Next Return Due	22 June 2024 (6 months, 2 weeks from now)

Charges

18 April 1975	Delivered on: 23 April 1975 Persons entitled: Royal Bank of Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.074 acres at newbattle. Outstanding
18 April 1975	Delivered on: 25 April 1975 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Standard security Secured details: For securing all sums due or to become duescottish & newcastle breweries LTD n/E. Â£10,500. Particulars: 1.074 acres at newbattle bounded on the north west by abbey road, dalkeith, along which it extends 119'6" together with the club house etc, thereon (80 & 81). Outstanding

18 April 1975

Delivered on: 23 April 1975
Persons entitled: Royal Bank of Scotland Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1.074 acres at newbattle.
Outstanding