THE OLD COURSE LIMITED - ST ANDREWS


Company Profile Company Filings

Overview

THE OLD COURSE LIMITED is a Private Limited Company from ST ANDREWS and has the status: Active.
THE OLD COURSE LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: SC107577. The accounts status is FULL and accounts are next due on 30/09/2024.

THE OLD COURSE LIMITED - ST ANDREWS

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD COURSE HOTEL
ST ANDREWS
FIFE,
KY16 9SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-12-20 CURRENT
PETER DAWSON May 1948 British Director 1999-09-01 CURRENT
MR NEIL MICHAEL DONALDSON Jul 1955 British Director 2020-09-29 CURRENT
MR MARTIN RICHARD SLUMBERS Mar 1960 British Director 2015-10-01 CURRENT
KARGER DAVID KOHLER Jun 1966 American Director 2013-10-21 CURRENT
YOSHIAKI A/K/A FUMIO SAKURAI Jan 1921 Japanese Director 1992-11-30 UNTIL 2004-09-30 RESIGNED
JAMES K WALTERS May 1962 American Director 2006-10-03 UNTIL 2008-06-18 RESIGNED
YUJI TSUTSUMI Feb 1942 Japanese Director RESIGNED
JONATHAN MARTIN THORNTON Oct 1948 British Director RESIGNED
JOHN MACLEOD GOODWIN Aug 1932 British Director 2005-09-27 UNTIL 2020-09-29 RESIGNED
SIR CHARLES ANNAND FRASER Oct 1928 British Director RESIGNED
DEBORAH TAYLOR Nov 1964 British Director 2011-03-15 UNTIL 2013-06-19 RESIGNED
JOHN ROGER BROUGHTON PHILLIMORE Jun 1949 British Director RESIGNED
TAKASHI KUKU Dec 1941 Japanese Director 1997-07-22 UNTIL 1999-06-29 RESIGNED
TAKASHI KUKI Dec 1941 Japanese Director 2000-06-29 UNTIL 2004-09-30 RESIGNED
IPPO HIRAMOTO Mar 1928 Japanese Director 1992-11-30 UNTIL 1999-06-29 RESIGNED
HERBERT V KOHLER JUNIOR Feb 1939 American Director 2005-05-26 UNTIL 2022-09-03 RESIGNED
KATSUHIKO SAKURAI Aug 1942 Japanese Director 1995-12-21 UNTIL 2004-09-30 RESIGNED
YUTAKA YASUDA Oct 1946 Japanese Director 1992-11-30 UNTIL 1999-06-29 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Secretary 2004-09-30 UNTIL 2022-10-19 RESIGNED
GORDON THOMAS WILSON Nov 1948 British Director 2002-03-28 UNTIL 2004-09-30 RESIGNED
YUTAKA YASUDA Oct 1946 Japanese Director 1999-06-29 UNTIL 2004-09-30 RESIGNED
IPPO HIRAMOTO Mar 1928 Japanese Director 2000-06-29 UNTIL 2004-09-30 RESIGNED
DAVID WILLIAM JAMES GARRETT Jan 1946 British Director RESIGNED
WALTER RONALD ALEXANDER Apr 1931 British Director RESIGNED
SIR MICHAEL FRANCIS BONALLACK Dec 1934 British Director RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Director 2005-05-26 UNTIL 2022-10-19 RESIGNED
BRUNO BERTOCCI Sep 1954 British Director RESIGNED
PETER JAY BAUGHAN Mar 1961 American Director 1991-08-12 UNTIL 1993-10-07 RESIGNED
MINORU ARAI Nov 1929 Japanese Director RESIGNED
SCOTT WILSHIRE ANDERSON Sep 1950 United States Director 2008-09-30 UNTIL 2010-09-28 RESIGNED
MR JEFFREY PAUL CHENEY Feb 1956 American Director 2004-09-30 UNTIL 2013-10-21 RESIGNED
ALICE EDLAND Sep 1954 American Director 2005-05-26 UNTIL 2007-07-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2004-09-30 UNTIL 2017-12-20 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kohler Scotland Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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