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Companies/SC086571

Tartan Golf International Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

9 without an end date · 10 ceased
PR
Right to appoint or remove directors

Notified 2025-02-05 · No cessation recorded

Source record 195676789
BQ
Right to appoint or remove directors

Notified 2025-02-05 · No cessation recorded

Source record 195674845
AG
Right to appoint or remove directors

Notified 2024-02-06 · No cessation recorded

Source record 182060522
MM
Right to appoint or remove directors

Notified 2021-02-06 · No cessation recorded

Source record 188791877
AM
Right to appoint or remove directors

Notified 2019-02-06 · No cessation recorded

Source record 194007920
MB
Right to appoint or remove directors

Notified 2017-02-08 · No cessation recorded

Source record 181651170
ER
Edward ReidIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 192983510
AS
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188644270
AC
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 192983509
Show 10 ceased records
CM
Right to appoint or remove directors

Notified 2019-02-06 · Ceased 2025-02-05

Source record 190164616
CM
Mr Craig MackieIndividual
Right to appoint or remove directors

Notified 2018-02-07 · Ceased 2019-11-19

Source record 193600996
CB
Mr Carl BiancoIndividual
Right to appoint or remove directors

Notified 2017-02-08 · Ceased 2023-02-08

Source record 181643236
PM
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-06

Source record 192983517
MT
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-08

Source record 192983519
GS
Gordon StewartIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-18

Source record 192984151
AC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-07

Source record 188666499
MB
Michael BrooksIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-05

Source record 188642640
CC
Cameron ClarkIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-08

Source record 192983512
PH
Mr Peter HannaIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-06

Source record 192983514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 52 historical
PR
Peter RobertsCurrent director
Appointed 2025-02-05 · 1 yr · Golf Professional
+1 other
BQ
Bernard QuigleyCurrent director
Appointed 2025-02-05 · 1 yr · Golf Professional
AG
Alasdair GoodCurrent director
Appointed 2024-02-06 · 2 yrs · Golf Professional
+3 others
MM
Matthew MillardCurrent director
Appointed 2021-02-06 · 5 yrs · Director Of Communications
+1 other
AM
Adele McleanCurrent director
Appointed 2019-02-06 · 7 yrs · Group Services Director
+1 other
MB
Michael BradleyCurrent director
Appointed 2017-02-08 · 9 yrs · Golf Professional
+1 other
AS
Alex SimpsonCurrent director
Appointed 2015-10-07 · 11 yrs · Golf Professional
+2 others
AW
Amanda WilsonCurrent directorCurrent secretary
Appointed 2008-11-06 · 17 yrs · Financial Director
+3 others
ER
Edward ReidCurrent director
Appointed 2007-03-01 · 19 yrs · Director
+2 others
Show 52 historical appointments
CM
Conor MckennaResigned director
Resigned 2019-02-06 · 5 yrs · Golf Professional
CM
Craig MackieResigned director
Resigned 2018-02-07 · 1 yr · Golf Professional
CB
Carl BiancoResigned director
Resigned 2017-02-08 · 5 yrs · Golf Professional
AC
Andrew CarltonResigned director
Resigned 2015-10-07 · 2 yrs · Golf Professional
PH
Peter HannaResigned director
Resigned 2014-10-08 · 4 yrs · Golf Professional
MB
Michael BrooksResigned director
Resigned 2014-01-07 · 11 yrs · Golf Professional
CC
Cameron ClarkResigned director
Resigned 2012-10-10 · 4 yrs · Golf Professional
SS
Stuart SymeResigned director
Resigned 2010-10-27 · 4 yrs · Golf Professional
DJ
David JohnsonResigned director
Resigned 2010-10-27 · 2 yrs · Golf Professional
MT
Michael TaylorResigned director
Resigned 2009-11-05 · 7 yrs · Golf Professional
GS
Gordon StewartResigned director
Resigned 2009-11-05 · 13 yrs · Golf Professional
PR
Parnell ReillyResigned director
Resigned 2008-11-06 · 6 yrs · Golf Professional
PA
Paul AndersonResigned director
Resigned 2007-11-05 · 2 yrs · Golf Professional
IM
Ian MowbrayResigned director
Resigned 2007-11-05 · 2 yrs · Golf Pro
PM
Paul McevoyResigned director
Resigned 2006-11-07 · 12 yrs · Golf Professional
CP
Christopher PotterResigned director
Resigned 2006-11-07 · 5 yrs · Golf Pro
IM
Ian MuirResigned director
Resigned 2005-11-09 · 8 yrs · Golf Professional
PS
Philip SparksResigned director
Resigned 2005-11-09 · 2 yrs · Golf Professional
KW
Kevan WhitsonResigned director
Resigned 2003-11-27 · 6 yrs · Golf Professional
GH
Gregor HowieResigned directorResigned secretary
Resigned 2003-11-27 · 1 yr · Golf Professional
CG
Christopher GillResigned director
Resigned 2003-01-01 · 2 yrs · Golf Professional
ID
Ian DoranResigned director
Resigned 2003-01-01 · 4 yrs · Pro Golfer
BM
Brendan McgovernResigned director
Resigned 2002-01-20 · 1 yr · Golf Professional
TP
Tim PackhamResigned director
Resigned 2001-11-13 · 5 yrs · Golf Professional
TE
Thomas EckfordResigned director
Resigned 2000-11-09 · 7 yrs · Golf Professional
LT
Leonard TuplingResigned director
Resigned 2000-11-09 · 3 yrs · Professional Golfer
GS
Gordon StewartResigned director
Resigned 2000-11-09 · 4 yrs · Golf Professional
WB
William BennettResigned director
Resigned 2000-11-09 · 1 yr · Golf Pro
JM
John MontgomeryResigned director
Resigned 2000-11-09 · 5 yrs · Golf Professional
PC
Paul CollinsResigned director
Resigned 2000-11-09 · 1 yr · Accountant
KK
Kenneth KellyResigned secretaryResigned director
Resigned 2000-03-15 · 6 yrs · Golf Professional
IJ
Ian JohnstonResigned director
Resigned 2000-01-01 · 8 yrs · Chairman
CD
Charles DernieResigned director
Resigned 1999-11-24 · Golf Professional
PS
Paul StevensonResigned director
Resigned 1999-05-31 · 3 yrs · Golf Professional
KH
Kenneth HuttonResigned director
Resigned 1997-11-26 · 11 yrs · Golf Professional
JM
John MctearResigned director
Resigned 1996-12-23 · 1 yr · Golf Professional
RS
Robert StewartResigned director
Resigned 1995-01-18 · 4 yrs · Golf Professional
SB
Stephen BreeResigned director
Resigned 1994-01-19 · 3 yrs · Golf Professional
AM
Alistair McleanResigned director
Resigned 1992-12-07 · 4 yrs · Golf Professional
GG
Gordon GrayResigned director
Resigned 1992-03-31 · 3 yrs · Golf Professional
GM
Gordon MckinlayResigned director
Resigned 1991-11-27 · 3 yrs · Golf Professional
KM
Kendal McwadeResigned director
Resigned 1990-09-24 · 1 yr · Golf Professional
RB
Richard BowmanResigned director
Resigned 1989-11-27 · 4 yrs · Golf Professional
GH
Gregor HowieResigned director
Resigned 1988-11-07 · 4 yrs · Golf Professional
SC
Stuart CampbellResigned director
Resigned 1988-11-07 · 1 yr · Golf Professional
JH
John HendersonResigned director
Resigned 1988-11-07 · 1 yr · Golf Professional
MG
Martin GrayResigned director
Resigned 1988-11-07 · 3 yrs · Golf Professional
WJ
William JardineResigned director
Resigned 1988-11-07 · 11 yrs · Management Consultant
WL
William LockieResigned secretary
Resigned 1988-11-07 · 8 yrs

Board profile

People with appointments
9
Directors assessed
9
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active