SGWT Limited

Company Name	SGWT Limited
Company Status	Active
Company Number	SC423947
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2012(11 years, 11 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	Mrs Winifred Margaret Ross
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Sunninghill Hotel Hay Street Elgin Morayshire IV30 1NH Scotland

Director Name	Mr Steven James Grant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Moray Golf Club Stotfield Road Lossiemouth Morayshire IV31 6QS Scotland

Director Name	Mr Gordon Hunter Hay
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Golf Club Secretary
Country of Residence	Scotland
Correspondence Address	Boat Of Garten Golf Club Nethybridge Road Boat Of Garten Inverness-Shire PH24 3BQ Scotland

Secretary Name	Mrs Brenda Margaret Fraser Munro
Status	Current
Appointed	08 February 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	9 Royal Troon Drive Elgin Moray IV30 8BA Scotland

Director Name	Mr Robert Fraser Cunningham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Hr Professional
Country of Residence	Scotland
Correspondence Address	45 45 Hamilton Drive Elgin IV30 4NL Scotland

Director Name	Mr Lewis Richard Ware
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Golf Professional Manager
Country of Residence	Scotland
Correspondence Address	8 Milnes Wynd Forres IV36 1AY Scotland

Director Name	Mr Sean Henry Blacklaw
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Golf Club Manager
Country of Residence	Scotland
Correspondence Address	32 Fraser Avenue Elgin IV30 4EX Scotland

Director Name	Mr Stephen Matthew Crane
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	31 Eemins Place Bishopmill Elgin IV30 4PA Scotland

Director Name	Mrs Joan Anita Adams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Fairway Avenue Elgin IV30 6XF Scotland

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St. Vincen Glasgow G2 5RZ Scotland

Director Name	Lady Charlotte Sarah Jesson Mountain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(9 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2014)
Role	Retail Brand Ambassador
Country of Residence	Scotland
Correspondence Address	Johnstons Of Elgin Newmill Elgin Morayshire IV30 4AF Scotland

Director Name	Mr Paul Ross Mackay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2016)
Role	Secretary/Manager
Country of Residence	Scotland
Correspondence Address	Grantown On Spey Golf Club Golf Course Road Grantown-On-Spey Morayshire PH26 3HY Scotland

Director Name	Mr William Nigel McConachie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2015)
Role	Sport Administrator
Country of Residence	Scotland
Correspondence Address	Boat Of Garten Golf Club Nethybridge Road Boat Of Garten Inverness-Shire PH24 3BQ Scotland

Director Name	Mr David Ogilvy Duncan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Grant Arms Hotel The Square Grantown-On-Spey Morayshire PH26 3HF Scotland

Director Name	Mr Gary James Abel
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Elgin Golf Club Hardhillock Road Elgin Morayshire IV30 8SX Scotland

Director Name	Mr James Stewart Macpherson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2019)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	64 Bruceland Road Elgin Moray IV30 1SP Scotland

Director Name	Mr Ian Michael Chapman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2019)
Role	Associate Director - Marketing
Country of Residence	Scotland
Correspondence Address	4 Duffus Lane Elgin Morayshire IV30 5PD Scotland

Secretary Name	Mr Alexander Liddell Aird
Status	Resigned
Appointed	01 March 2013(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	The Pro Shop Forres Golf Club Forres Morayshire IV36 2RD Scotland

Director Name	Mrs Barbara-Anne Rumbles
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Elgin Golf Club Birnie Road Elgin Morayshire IV30 8SX Scotland

Director Name	Mr James Knox Young
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 18 March 2024)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	94 Pluscarden Road Elgin Morayshire IV30 1SU Scotland

Director Name	Mr Alexander Liddell Aird
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2019)
Role	Golf Professional
Country of Residence	Scotland
Correspondence Address	Willowbrae Alexandra Terrace Forres IV36 1DL Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2012(same day as company formation)
Correspondence Address	C/O Wright Johnston & Mackenzie 302 St Vincent Str Glasgow Lanarkshire G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2012(same day as company formation)
Correspondence Address	C/O Wright Johnston & Mackenzie 302 St Vincent Str Glasgow Lanarkshire G2 5RZ Scotland

Contact

Website	www.scotlandsgolfwhiskytrail.com

Location

Registered Address	Will Accountancy 6 Duffus Lane Elgin Moray IV30 5PD Scotland
Constituency	Moray
Ward	Heldon and Laich

Financials

Year	2013
Net Worth	£1,922
Cash	£5,678
Current Liabilities	£3,756

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

14 September 2023	Appointment of Mrs Joan Anita Adams as a director on 13 September 2023 (2 pages)
21 June 2023	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 21 June 2023 (1 page)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 30 November 2022 (3 pages)
5 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
29 October 2020	Secretary's details changed for Mrs Brenda Margaret Fraser Munro on 24 September 2020 (1 page)
25 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
18 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 November 2019	Appointment of Mr Stephen Matthew Crane as a director on 6 November 2019 (2 pages)
4 November 2019	Appointment of Mr Sean Henry Blacklaw as a director on 1 November 2019 (2 pages)
31 October 2019	Termination of appointment of David Ogilvy Duncan as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Barbara-Anne Rumbles as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Alexander Liddell Aird as a director on 31 October 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 February 2019	Cessation of James Stewart Macpherson as a person with significant control on 31 December 2018 (1 page)
9 February 2019	Appointment of Mr Robert Fraser Cunningham as a director on 1 February 2019 (2 pages)
9 February 2019	Notification of Robert Fraser Cunningham as a person with significant control on 31 December 2018 (2 pages)
9 February 2019	Termination of appointment of James Stewart Macpherson as a director on 1 January 2019 (1 page)
9 February 2019	Appointment of Mr Lewis Richard Ware as a director on 1 February 2019 (2 pages)
9 February 2019	Termination of appointment of Ian Michael Chapman as a director on 31 January 2019 (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
21 February 2018	Termination of appointment of Alexander Liddell Aird as a secretary on 8 February 2018 (1 page)
21 February 2018	Appointment of Mrs Brenda Margaret Fraser Munro as a secretary on 8 February 2018 (2 pages)
21 February 2018	Appointment of Mr Alexander Liddell Aird as a director on 8 February 2018 (2 pages)
1 November 2017	Register inspection address has been changed to Elgin Golf Club Hardhillock Birnie Road Elgin Moray IV30 8SX (1 page)
1 November 2017	Register(s) moved to registered inspection location Elgin Golf Club Hardhillock Birnie Road Elgin Moray IV30 8SX (1 page)
1 November 2017	Register inspection address has been changed to Elgin Golf Club Hardhillock Birnie Road Elgin Moray IV30 8SX (1 page)
1 November 2017	Register(s) moved to registered inspection location Elgin Golf Club Hardhillock Birnie Road Elgin Moray IV30 8SX (1 page)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 July 2016	Appointment of Mr James Knox Young as a director on 1 July 2016 (2 pages)
2 July 2016	Appointment of Mr James Knox Young as a director on 1 July 2016 (2 pages)
16 June 2016	Appointment of Mrs Barbara-Anne Rumbles as a director on 1 June 2016 (2 pages)
16 June 2016	Appointment of Mrs Barbara-Anne Rumbles as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Paul Ross Mackay as a director on 1 May 2016 (1 page)
7 June 2016	Termination of appointment of Gary James Abel as a director on 1 May 2016 (1 page)
7 June 2016	Annual return made up to 11 May 2016 no member list (8 pages)
7 June 2016	Termination of appointment of Gary James Abel as a director on 1 May 2016 (1 page)
7 June 2016	Termination of appointment of Paul Ross Mackay as a director on 1 May 2016 (1 page)
7 June 2016	Annual return made up to 11 May 2016 no member list (8 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 July 2015	Appointment of Mr Gordon Hunter Hay as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Mr Gordon Hunter Hay as a director on 1 July 2015 (2 pages)
22 July 2015	Annual return made up to 11 May 2015 no member list (10 pages)
22 July 2015	Appointment of Mr Gordon Hunter Hay as a director on 1 July 2015 (2 pages)
22 July 2015	Termination of appointment of William Nigel Mcconachie as a director on 1 July 2015 (1 page)
22 July 2015	Annual return made up to 11 May 2015 no member list (10 pages)
22 July 2015	Termination of appointment of William Nigel Mcconachie as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of William Nigel Mcconachie as a director on 1 July 2015 (1 page)
17 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2014	Termination of appointment of Charlotte Mountain as a director (1 page)
14 May 2014	Termination of appointment of Charlotte Mountain as a director (1 page)
14 May 2014	Annual return made up to 11 May 2014 no member list (10 pages)
14 May 2014	Annual return made up to 11 May 2014 no member list (10 pages)
9 May 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (3 pages)
9 May 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 May 2013	Appointment of Lady Charlotte Sarah Jesson Mountain as a director (2 pages)
29 May 2013	Appointment of Lady Charlotte Sarah Jesson Mountain as a director (2 pages)
28 May 2013	Annual return made up to 11 May 2013 no member list (10 pages)
28 May 2013	Annual return made up to 11 May 2013 no member list (10 pages)
9 May 2013	Appointment of Mr Gary James Abel as a director (2 pages)
9 May 2013	Appointment of Mr Steven James Grant as a director (2 pages)
9 May 2013	Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013 (2 pages)
9 May 2013	Appointment of Mr William Nigel Mcconachie as a director (2 pages)
9 May 2013	Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013 (2 pages)
9 May 2013	Appointment of Mrs Winifred Margaret Ross as a director (2 pages)
9 May 2013	Appointment of Mr William Nigel Mcconachie as a director (2 pages)
9 May 2013	Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013 (2 pages)
9 May 2013	Appointment of Mr Steven James Grant as a director (2 pages)
9 May 2013	Appointment of Mr Paul Ross Mackay as a director (2 pages)
9 May 2013	Appointment of Mr David Ogilvy Duncan as a director (2 pages)
9 May 2013	Appointment of Mr Gary James Abel as a director (2 pages)
9 May 2013	Appointment of Mrs Winifred Margaret Ross as a director (2 pages)
9 May 2013	Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013 (2 pages)
9 May 2013	Appointment of Mr Paul Ross Mackay as a director (2 pages)
9 May 2013	Appointment of Mr David Ogilvy Duncan as a director (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 March 2013	Termination of appointment of Angus Macleod as a director (1 page)
1 March 2013	Appointment of Mr Ian Michael Chapman as a director (2 pages)
1 March 2013	Appointment of Mr James Stewart Macpherson as a director (2 pages)
1 March 2013	Appointment of Mr Alexander Liddell Aird as a secretary (2 pages)
1 March 2013	Termination of appointment of Wjm Directors Limited as a director (1 page)
1 March 2013	Appointment of Mr Alexander Liddell Aird as a secretary (2 pages)
1 March 2013	Termination of appointment of Wjm Directors Limited as a director (1 page)
1 March 2013	Termination of appointment of Angus Macleod as a director (1 page)
1 March 2013	Appointment of Mr Ian Michael Chapman as a director (2 pages)
1 March 2013	Appointment of Mr James Stewart Macpherson as a director (2 pages)
1 March 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
1 March 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
11 May 2012	Incorporation (17 pages)
11 May 2012	Incorporation (17 pages)

SGWT Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland