Glenbervie Golf Club Limited

ActiveSC016750 Private limited company
Incorporated
26 February 1932 (94 years)
Industry
Operation of sports facilities (93110)
Directors
Paul Pickles
Margo Main
Accounts type
Unaudited abridged
Region
Scotland
Address
Stirling Road
Larbert
FK5 4SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pickles, Paul
Director · Appointed 4 November 2024
British
Born September 1958 (68)
Director · Appointed 24 January 2024
Also at Summit Solutions (Scotland) Limited
Scottish
Born March 1965 (61)
Main, Margo
Director · Appointed 23 May 2023
British
Born February 1959 (67)
Gillespie, Alexander Graham
Director · Appointed 1 November 2020
British
Born January 1965 (61)
Mcnally, Michael
Director · Appointed 1 November 2020
British
Born February 1976 (50)
Gaw, Derek William
Director · Appointed 1 August 2018
British
Born November 1958
Mclay, Illona
Director · Appointed 1 February 2018
British
Born October 1955 (71)
Officer history (74 former)
1 November 2025
Resigned Neil, Ronald Harrison as Director
1 February 2025
Resigned Roughead, Martin as Director
4 November 2024
Appointed Pickles, Paul as Director
25 May 2024
24 January 2024
Appointed Mason, Stuart Alexander as Director
22 August 2023
Resigned Scott, Alisdair as Director
23 May 2023
Appointed Main, Margo as Director
1 November 2020
1 November 2020
Appointed Mcnally, Michael as Director
1 November 2020
Appointed Gillespie, Alexander Graham as Director
1 October 2020
Resigned Williamson, Peter as Director
1 October 2020
Resigned Haggon, Will as Director
1 October 2020
Resigned Crosson, William James as Director
1 March 2020
Resigned Holley, Michael William George as Secretary
4 November 2019
Resigned Connochie, Douglas as Director
31 August 2019
Appointed Haggon, Will as Director
31 August 2019
Appointed Scott, Alisdair as Director
30 August 2019
Appointed Williamson, Peter as Director
29 July 2019
Resigned Mcgregor, Robert William as Director
29 July 2019
Resigned Bain, Kenny as Director
22 July 2019
Resigned Brodie, William as Director
22 April 2019
Appointed Holley, Michael William George as Secretary
20 March 2019
Resigned Brodie, David Michael as Secretary
1 August 2018
Appointed Bain, Kenny as Director
1 August 2018
Resigned Dobbin, Ian as Director
1 August 2018
Resigned Williamson, Peter as Director
1 August 2018
Appointed Gaw, Derek William as Director
1 February 2018
Appointed Roughead, Martin as Director
1 February 2018
Appointed Mclay, Illona as Director
1 February 2018
Appointed Williamson, Peter as Director
1 February 2018
Appointed Crosson, William James as Director
1 January 2018
Resigned Smith, John as Director
1 January 2018
Resigned Macdonald, Neil William as Director
1 January 2018
Resigned Mccabe, John as Director
1 January 2018
Resigned Johnston, Richard as Director
28 November 2016
Resigned Cruickshanks, Duncan as Director
31 October 2016
Appointed Connochie, Douglas as Director
1 October 2016
Resigned Mcquade, Denis as Director
10 March 2016
Appointed Johnston, Richard as Director
10 December 2015
Resigned Anderson, Hilary Claire as Director
10 December 2015
Resigned Fish, Derek James as Director
26 November 2015
Resigned Bain, Kenny as Director
1 June 2015
Appointed Bain, Kenny as Director
1 May 2015
Resigned Bell, Alexander Thomson as Director
1 May 2015
Resigned Main, Douglas as Director
1 May 2015
Appointed Dobbin, Ian as Director
24 October 2014
Resigned Webster, Ian Robertson as Secretary
24 October 2014
Appointed Brodie, David Michael as Secretary
6 March 2014
Resigned Mathewson, Graham Thomas as Director
6 March 2014
Appointed Mcgregor, Robert William as Director
28 March 2013
Appointed Neil, Ronald Harrison as Director
7 March 2013
Appointed Mcquade, Denis as Director
7 March 2013
Resigned Richards, Ann Mcrae as Director
7 March 2013
Resigned Craig, John Walker as Director
29 March 2012
Resigned Hay, James Dawson, Dr as Director
29 March 2012
Appointed Bell, Alexander Thomson as Director
29 March 2012
Resigned Lumsden, Kenneth William as Director
29 March 2012
Appointed Main, Douglas as Director
29 March 2012
Appointed Anderson, Hilary Claire as Director
29 March 2012
Appointed Cruickshanks, Duncan as Director
29 March 2012
Resigned Waddell, David as Director
29 March 2012
Resigned Smith, Alan James as Director
26 May 2011
Appointed Smith, John as Director
3 March 2011
Resigned Watt, Richard John as Director
5 March 2010
Appointed Macdonald, Neil William as Director
5 March 2010
Resigned King, James Martin as Director
5 March 2010
Resigned Beswick, Edwin as Director
5 March 2010
Appointed Fish, Derek James as Director
5 March 2009
Resigned Price, Bennett as Director
5 March 2009
Appointed Lumsden, Kenneth William as Director
20 April 2007
Resigned Goodchild, Leslie Alexander as Director
20 April 2007
Appointed Richards, Ann Mcrae as Director
25 May 2006
Appointed Craig, John Walker as Director
25 May 2006
Appointed Hay, James Dawson, Dr as Director
30 April 2006
Resigned Macleod, Alisdair Hector Macmillan as Director
30 April 2006
Resigned Gillespie, Andrew as Director
27 May 2004
Resigned Roughead, Ian Wallace as Director
27 May 2004
Appointed Mccabe, John as Director
27 May 2004
Appointed King, James Martin as Director
1 February 2004
Appointed Webster, Ian Robertson as Secretary
31 January 2004
Resigned Webster, Ian Robertson as Director
16 January 2004
Resigned Mckellar, Donald Fraser as Secretary
29 May 2003
Appointed Roughead, Ian Wallace as Director
29 May 2003
Appointed Beswick, Edwin as Director
19 May 2003
Appointed Mckellar, Donald Fraser as Secretary
25 April 2003
Resigned Brown, Peter Carroll as Director
25 April 2003
Resigned Armstrong, Robert as Director
25 April 2003
Resigned Brown, Ronald Walter as Director
25 April 2003
Appointed Waddell, David as Director
11 April 2003
Resigned Hartley, Sheila Edna, Dr as Secretary
9 August 2002
Appointed Smith, Alan James as Director
27 May 2002
Resigned Falconer, Brian Walter as Director
19 April 2002
Appointed Mathewson, Graham Thomas as Director
19 April 2002
Resigned Goodwin, Kenneth William as Director
1 January 2002
Appointed Watt, Richard John as Director
1 December 2001
Resigned Thomson, Leslie Grant as Director
10 May 2001
Appointed Webster, Ian Robertson as Director
20 April 2001
Resigned Ferguson, Thomas Roger as Director
28 April 2000
Resigned Dunn, Brian as Director
28 April 2000
Resigned Lyon, John as Director
28 April 2000
Resigned Wond, Ian as Director
28 April 2000
Appointed Armstrong, Robert as Director
28 April 2000
Appointed Brodie, William as Director
28 April 2000
Appointed Price, Bennett as Director
23 April 1999
Resigned Hendry, James Malcolm as Director
23 April 1999
Appointed Gillespie, Andrew as Director
23 April 1999
Appointed Falconer, Brian Walter as Director
2 December 1998
Resigned Laird, John as Director
1 May 1998
Appointed Hartley, Sheila Edna, Dr as Secretary
30 April 1998
Resigned Purves, Mary as Secretary
4 September 1996
Appointed Thomson, Leslie Grant as Director
19 August 1996
Resigned Whitson, Thomas as Director
26 April 1996
Resigned Thomson, George Stuart as Director
26 April 1996
Resigned Lind, Robert Tyrie Kerr as Director
26 April 1996
Appointed Hendry, James Malcolm as Director
26 April 1996
Appointed Goodchild, Leslie Alexander as Director
26 April 1996
Appointed Goodwin, Kenneth William as Director
26 April 1996
Appointed Ferguson, Thomas Roger as Director
26 February 1996
Resigned Carney, Hugh as Director
26 February 1996
Resigned Howson, Alexander as Director
27 June 1995
Appointed Dunn, Brian as Director
7 June 1995
Resigned Cooper, John as Director
8 May 1995
Appointed Brown, Ronald Walter as Director
8 May 1995
Appointed Macleod, Alisdair Hector Macmillan as Director
28 April 1995
Resigned Dunn, Brian as Director
28 April 1995
Resigned Whamond, Kenneth as Director
28 April 1995
Appointed Laird, John as Director
28 April 1995
Appointed Whitson, Thomas as Director
28 April 1995
Appointed Lyon, John as Director
28 April 1995
Resigned Goodwin, Robert as Director
28 April 1995
Resigned Mcmonagle, Manus Joseph as Director
28 April 1995
Resigned Downie, Charles Paton as Director
19 December 1994
Appointed Thomson, George Stuart as Director
7 November 1994
Resigned Mcphie, John as Director
29 April 1994
Appointed Wond, Ian as Director
29 April 1994
Resigned Mclachlan, Colin as Director
29 April 1994
Appointed Howson, Alexander as Director
29 April 1994
Resigned Goodwin, Kenneth William as Director
29 April 1994
Resigned Fulton, Andrew as Director
29 April 1994
Resigned Preston, James Baxter as Director
29 April 1994
Appointed Carney, Hugh as Director
29 April 1994
Appointed Brown, Peter Carroll as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£726,943
Cash
£934,742
Profit
£32,855
Employees
9
Debt Ratio
59%
Current Ratio
1.0x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £694,088 £726,943
Balance sheet detail
20242023
Fixed Assets£802,458£840,466
Current Assets£980,167£873,421
Debtors£44,435£29,696
Cash£934,742£842,735
Creditors (< 1 year)£988,191£915,373
Creditors (> 1 year)£67,491£104,426
Net Current Assets(£8,024)(£41,952)
Net Assets£726,943£694,088
Shareholder Funds£726,943£694,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates4 June 2026
23 June 2026Replacement filing for the appointment of a director
13 May 2026Termination of appointment of a director
13 May 2026Termination of appointment of a director
24 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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