Broomieknowe Golf Club Ltd. (The)

ActiveSC029688 Private company limited by guarantee
Incorporated
31 October 1953 (73 years)
Industry
Operation of sports facilities (93110)
Directors
James Andrew Ferguson
Robert Scott
Controlled by
Kevin Armitage
Accounts type
Small
Region
Scotland
Address
36 Golf Course Rd
Bonnyrigg
EH19 2HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born December 1970 (55)
Ferguson, James Andrew
Director · Appointed 10 October 2025
British
Born December 1973 (52)
Scott, Robert
Director · Appointed 10 October 2025
British
Born August 1978 (48)
Stanton, Sandra
Director · Appointed 12 December 2024
British
Born February 1968 (58)
Rapson, Neil
Director · Appointed 12 November 2024
British
Born August 1966 (60)
Mcmillan, John Campbell
Director · Appointed 20 February 2024
British
Born February 1958 (68)
Reid, Neil Temple
Director · Appointed 1 October 2020
British
Born August 1969 (57)
Steedman, Jeffrey Peter
Director · Appointed 1 October 2020
British
Born February 1969 (57)
Fisher, Ross George
Director · Appointed 16 July 2014
British
Born July 1972 (54)
Officer history (136 former)
27 October 2026
Appointed Paxton, Brian Edward as Director
10 October 2025
Resigned Hennessy, Sandra Mary as Director
10 October 2025
Appointed Ferguson, James Andrew as Director
10 October 2025
Appointed Scott, Robert as Director
10 October 2025
Resigned Scott, Kathleen Alison as Director
12 December 2024
Appointed Stanton, Sandra as Director
12 November 2024
Appointed Rapson, Neil as Director
12 November 2024
Resigned Scott, Hannah Charlotte as Director
18 April 2024
Resigned Renton, Colin Andrew as Director
20 February 2024
Appointed Mcmillan, John Campbell as Director
14 April 2023
Resigned Ormiston, Christopher as Director
1 March 2023
Appointed Hennessy, Sandra Mary as Director
1 March 2023
Appointed Renton, Colin Andrew as Director
1 August 2022
Resigned Mcmillan, John Campbell as Director
1 December 2021
Resigned Renwick, Stewart as Director
1 December 2021
Resigned Clark, George as Director
1 December 2021
Resigned Muir, Lindsay as Director
9 November 2021
Resigned Porter, Ross Heatley as Director
2 March 2021
Appointed Muir, Lindsay as Director
5 October 2020
Resigned Beattie, Robert Henry as Secretary
1 October 2020
Appointed Scott, Hannah Charlotte as Director
1 October 2020
Appointed Steedman, Jeffrey Peter as Director
1 October 2020
Appointed Renwick, Stewart as Director
1 October 2020
Appointed Porter, Ross Heatley as Director
1 October 2020
Appointed Reid, Neil Temple as Director
12 December 2019
Resigned Mcintosh, Caroline as Director
18 July 2019
Appointed Ormiston, Christopher as Director
18 July 2019
Appointed Mcintosh, Caroline as Director
18 July 2019
Resigned Dickson, Yvonne Christina as Director
18 July 2019
Resigned Milliken, Angus Campbell as Director
1 March 2019
Appointed Scott, Kathleen Alison as Director
30 September 2018
Resigned White, John Guthrie as Director
30 September 2018
Appointed Mcmillan, John Campbell as Director
30 October 2017
Resigned Charters, John Steele as Director
30 October 2017
Resigned Marc, Sean as Director
16 April 2017
Resigned Lunn, Kenneth John as Director
1 February 2017
Resigned Porter, Scott David as Director
1 February 2017
Resigned Webster, Niall Philip as Director
1 February 2017
Resigned Harris, Thomas as Director
1 August 2016
Appointed Lunn, Kenneth John as Director
13 July 2016
Appointed Milliken, Angus Campbell as Director
13 July 2016
Resigned Muir, William Lindsay as Director
13 July 2016
Resigned Bruce, Stuart Robertson as Director
13 July 2016
Appointed Dickson, Yvonne Christina as Director
13 July 2016
Resigned Johnstone, Robert as Director
1 November 2015
Resigned Ormiston, Christopher as Director
15 July 2015
Appointed Webster, Niall Philip as Director
15 July 2015
Appointed Porter, Scott David as Director
15 July 2015
Appointed Marc, Sean as Director
15 July 2015
Resigned Stewart, Alexander as Director
15 July 2015
Resigned Renton, Colin Andrew as Director
4 February 2015
Resigned Devlin, Keith as Director
16 July 2014
Resigned Porter, Scott David as Director
16 July 2014
Appointed Charters, John Steele as Director
16 July 2014
Appointed White, John Guthrie as Director
16 July 2014
Resigned Steedman, Jeff as Director
16 July 2014
Appointed Ormiston, Christopher as Director
16 July 2014
Appointed Harris, Thomas as Director
16 July 2014
Resigned Tait, Susan as Director
16 July 2014
Appointed Fisher, Ross George as Director
1 March 2014
Resigned Dobbie, Linda as Director
1 February 2014
Resigned Bisset, Alan as Director
1 January 2014
Resigned Mcneill, Colin as Director
17 July 2013
Resigned White, John Guthrie as Director
17 July 2013
Resigned Nicholson, Wendy Jane, Dr as Director
17 July 2013
Appointed Clark, George as Director
17 July 2013
Resigned Hendry, Robert as Director
17 July 2013
Appointed Stewart, Alexander as Director
17 July 2013
Appointed Devlin, Keith as Director
17 July 2013
Appointed Porter, Scott David as Director
1 August 2012
Resigned Mcintosh, Alan George Watt as Director
26 July 2012
Appointed Renton, Colin Andrew as Director
26 July 2012
Resigned Renwick, Stewart as Director
26 July 2012
Appointed White, John Guthrie as Director
26 July 2012
Resigned Renton, Walter as Director
26 July 2012
Resigned Fraser, Jim as Director
26 July 2012
Appointed Muir, William Lindsay as Director
26 July 2012
Appointed Mcintosh, Alan George Watt as Director
26 July 2012
Appointed Mcneill, Colin as Director
26 July 2012
Appointed Bisset, Alan as Director
26 July 2012
Resigned Fisher, Ross George as Director
26 July 2012
Resigned Castle, Peter as Director
26 July 2012
Appointed Dobbie, Linda as Director
26 March 2012
Resigned Henderson, Carol Anne as Director
14 July 2011
Resigned Forrest, Thomas Duncan as Director
14 July 2011
Appointed Steedman, Jeff as Director
14 July 2011
Resigned Hastings, Kevin as Director
14 July 2011
Appointed Fraser, Jim as Director
14 July 2011
Resigned Mcintosh, Alan George Watt as Director
14 July 2011
Appointed Johnstone, Robert as Director
14 July 2011
Resigned Mackinnon, Stewart Donald as Director
1 April 2010
Appointed Nicholson, Wendy Jane, Dr as Director
1 April 2010
Resigned White, John Guthrie as Director
1 April 2010
Appointed Henderson, Carol Anne as Director
1 April 2010
Resigned Thomson, John as Director
1 April 2010
Appointed Hendry, Robert as Director
1 April 2010
Resigned Donaldson, James Thomson as Director
2 April 2009
Appointed Fisher, Ross George as Director
2 April 2009
Resigned Faughnan, William as Director
2 April 2009
Resigned Wilson, James as Director
2 April 2009
Appointed Tait, Susan as Director
2 April 2009
Resigned Stewart, David as Director
2 April 2009
Appointed Renwick, Stewart as Director
2 April 2009
Appointed Thomson, John as Director
2 April 2009
Resigned Alderton, Michael as Director
2 April 2009
Resigned Bradley, Edward as Director
2 April 2009
Appointed Castle, Peter as Director
2 April 2009
Appointed Hastings, Kevin as Director
3 April 2008
Resigned Watson, Rae Tait as Director
3 April 2008
Resigned Williams, David as Director
3 April 2008
Resigned Fisher, John Derek as Secretary
3 April 2008
Appointed Beattie, Robert Henry as Secretary
3 April 2008
Appointed Mcintosh, Alan George Watt as Director
3 April 2008
Appointed Mackinnon, Stewart Donald as Director
5 April 2007
Appointed Forrest, Thomas Duncan as Director
5 April 2007
Appointed Renton, Walter as Director
5 April 2007
Resigned Wilson, Keith as Director
5 April 2007
Resigned Beck, Stuart as Director
5 April 2007
Appointed White, John Guthrie as Director
5 April 2007
Resigned Turnbull, Walter Ian as Director
6 April 2006
Resigned Kirkwood, David Wilson as Director
6 April 2006
Appointed Faughnan, William as Director
6 April 2006
Resigned Mackay, Iain Smith as Director
6 April 2006
Resigned Fairbairn, David as Director
6 April 2006
Appointed Alderton, Michael as Director
6 April 2006
Appointed Bradley, Edward as Director
6 April 2006
Resigned Bradley, Alan as Director
6 April 2006
Appointed Bruce, Stuart Robertson as Director
6 April 2006
Resigned Milliken, Angus Campbell as Director
6 April 2006
Appointed Wilson, James as Director
6 April 2006
Appointed Donaldson, James Thomson as Director
6 April 2006
Resigned Mercer, Alan as Director
6 April 2006
Appointed Stewart, David as Director
7 April 2005
Appointed Mackay, Iain Smith as Director
7 April 2005
Resigned White, John Guthrie as Director
7 April 2005
Resigned Renton, Walter as Director
7 April 2005
Appointed Williams, David as Director
29 March 2005
Resigned Sim, Peter as Director
27 September 2004
Resigned Fisher, Ross George as Director
1 April 2004
Appointed Beck, Stuart as Director
1 April 2004
Appointed Wilson, Keith as Director
1 April 2004
Resigned Smith, Norman Alexander as Director
1 April 2004
Resigned Johnstone, Robert as Director
1 April 2004
Resigned Crichton, David Ronald as Director
1 April 2004
Appointed Sim, Peter as Director
1 April 2004
Resigned Bruce, Stuart Robertson as Director
1 April 2004
Appointed Fisher, Ross George as Director
1 April 2004
Appointed Watson, Rae Tait as Director
1 December 2003
Resigned Mcgregor, Alan Stirling as Director
3 April 2003
Appointed Bradley, Alan as Director
3 April 2003
Resigned Mackay, Iain Smith as Director
3 April 2003
Resigned Di Duca, Maurice as Director
3 April 2003
Appointed Milliken, Angus Campbell as Director
3 April 2003
Appointed Fairbairn, David as Director
1 July 2002
Resigned Clark, George as Director
4 April 2002
Resigned Fairburn, David as Director
4 April 2002
Appointed Mercer, Alan as Director
4 April 2002
Appointed Johnstone, Robert as Director
4 April 2002
Appointed Renton, Walter as Director
4 April 2002
Appointed White, John Guthrie as Director
4 April 2002
Resigned Thompson, Robert as Director
4 April 2002
Resigned Lothian, George Sives as Director
4 April 2002
Appointed Kirkwood, David Wilson as Director
4 April 2002
Appointed Turnbull, Walter Ian as Director
29 May 2001
Resigned Hume, John Walter as Director
5 April 2001
Appointed Hume, John Walter as Director
5 April 2001
Resigned Phimister, Gordon as Director
5 April 2001
Appointed Crichton, David Ronald as Director
5 April 2001
Resigned Armstrong, Ian David as Director
5 April 2001
Resigned Forrest, Thomas Duncan as Director
5 April 2001
Resigned Fisher, Ross George as Director
5 April 2001
Appointed Bruce, Stuart Robertson as Director
6 April 2000
Resigned Bruce, Stuart Robertson as Director
6 April 2000
Appointed Clark, George as Director
6 April 2000
Resigned Watson, Rae Tait as Director
6 April 2000
Resigned White, John Guthrie as Director
6 April 2000
Appointed Mackay, Iain Smith as Director
6 April 2000
Resigned Turner, David as Director
6 April 2000
Resigned White, John Guthrie as Secretary
6 April 2000
Appointed Di Duca, Maurice as Director
6 April 2000
Appointed Phimister, Gordon as Director
6 April 2000
Appointed Fisher, John Derek as Secretary
6 April 2000
Resigned Devlin, Keith as Director
8 April 1999
Appointed Thompson, Robert as Director
8 April 1999
Resigned Di Duca, Maurice as Director
8 April 1999
Appointed Fairburn, David as Director
8 April 1999
Resigned Brown, David Samuel as Director
8 April 1999
Resigned Devlin, Fraser Keith as Director
2 April 1998
Appointed Devlin, Fraser Keith as Director
2 April 1998
Appointed Fisher, Ross George as Director
2 April 1998
Resigned Beattie, Robert Henry as Director
2 April 1998
Resigned Hamilton, James as Director
2 April 1998
Appointed Forrest, Thomas Duncan as Director
2 April 1998
Appointed Mcgregor, Alan Stirling as Director
2 April 1998
Resigned Oliver, John Lawrie as Director
30 June 1997
Appointed Hamilton, James as Director
16 June 1997
Resigned Nimmo, Ian James as Director
16 June 1997
Resigned Smith, Edgar John as Director
10 April 1997
Resigned Elrick, Alexander as Director
10 April 1997
Appointed Smith, Norman Alexander as Director
10 April 1997
Appointed Devlin, Keith as Director
10 April 1997
Appointed Brown, David Samuel as Director
10 April 1997
Appointed Bruce, Stuart Robertson as Director
10 April 1997
Resigned Wight, Leslie David as Director
10 April 1997
Resigned Renton, Walter as Director
10 April 1997
Resigned Hamilton, James as Director
18 April 1996
Appointed Lothian, George Sives as Director
18 April 1996
Resigned Forrest, Thomas Duncan as Director
18 April 1996
Resigned Omeara, James Dunn as Director
18 April 1996
Appointed Elrick, Alexander as Director
18 April 1996
Resigned Mcdermott, Alister David as Director
18 April 1996
Appointed Di Duca, Maurice as Director
18 April 1996
Appointed Watson, Rae Tait as Director
18 April 1996
Appointed Oliver, John Lawrie as Director
18 April 1996
Resigned Laidlaw, Brian Anthony as Director
18 April 1996
Resigned Ritchie, Alistair King as Director
27 April 1995
Appointed Beattie, Robert Henry as Director
27 April 1995
Appointed Laidlaw, Brian Anthony as Director
27 April 1995
Appointed Smith, Edgar John as Director
27 April 1995
Resigned Wilson, Gary as Director
27 April 1995
Resigned Bruce, Stuart Robertson as Director
27 April 1995
Resigned Lothian, George Sives as Director
14 April 1994
Appointed Omeara, James Dunn as Director
14 April 1994
Appointed White, John Guthrie as Director
14 April 1994
Appointed White, John Guthrie as Secretary
14 April 1994
Resigned Phimister, Gordon as Director
14 April 1994
Resigned Fisher, John Derek as Director
14 April 1994
Resigned Williams, David as Director
14 April 1994
Resigned Johnstone, Robert as Director
14 April 1994
Appointed Wight, Leslie David as Director
14 April 1994
Resigned Nimmo, Ian James as Secretary
14 April 1994
Appointed Renton, Walter as Director
14 April 1994
Appointed Hamilton, James as Director
22 April 1993
Appointed Bruce, Stuart Robertson as Director
22 April 1993
Appointed Mcdermott, Alister David as Director
22 April 1993
Resigned Brunton, John as Director
22 April 1993
Resigned Innes, William Mcintosh as Director
22 April 1993
Appointed Ritchie, Alistair King as Director
22 April 1993
Resigned Laidlaw, Patrick as Director
9 April 1992
Appointed Nimmo, Ian James as Secretary
9 April 1992
Appointed Turner, David as Director
9 April 1992
Appointed Wilson, Gary as Director
9 April 1992
Appointed Laidlaw, Patrick as Director
9 April 1992
Appointed Armstrong, Ian David as Director
9 April 1992
Appointed Innes, William Mcintosh as Director
9 April 1992
Appointed Lothian, George Sives as Director
9 April 1992
Resigned Porter, John Kerr as Director
9 April 1992
Resigned Wilson, Frank Mcqueen as Director
9 April 1992
Resigned Watson, Rae Tait as Director
9 April 1992
Resigned Quinn, Sean Bernardine as Director
9 April 1992
Resigned Carson, John Learmonth as Secretary
9 April 1992
Resigned Allan, Thomas George Robertson as Director
9 April 1992
Resigned Carson, John Learmonth as Director
11 April 1991
Appointed Williams, David as Director
11 April 1991
Resigned Symonds, James, Dr as Director
11 April 1991
Resigned Smith, Peter as Director
11 April 1991
Resigned Pinkman, Michael as Director
11 April 1991
Appointed Johnstone, Robert as Director
12 April 1990
Resigned Wilson, James as Director
12 April 1990
Resigned Mcintosh, Alan George Watt as Director
12 April 1990
Resigned Laidlaw, Patrick as Director
12 April 1990
Resigned Symonds, James, Dr as Secretary

Ownership 1 active

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

Kevin Armitage
Individual · Notified 15 December 2016
Has significant influence or control
Scottish
Born July 1975 (51)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,338,690
Cash
£354,314
Debt Ratio
32%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,672,900 £2,514,272 £2,338,690
Balance sheet detail
202520242023
Fixed Assets£3,065,356£3,019,384£2,930,584
Current Assets£372,545£549,615£900,247
Debtors£11,780£9,188£20,763
Cash£354,314£533,976£873,033
Creditors (< 1 year)£271,384£245,064£306,694
Creditors (> 1 year)£94,357£106,699£148,273
Net Current Assets£101,161£304,551£593,553
Net Assets£2,338,690£2,514,272£2,672,900
Shareholder Funds£2,338,690£2,514,272£2,672,900

What Broomieknowe Golf Club say about themselves

“Welcome to Broomieknowe Golf Club, where passion for the game meets Scottish hospitality in a picturesque setting.”

— from broomieknowe.com

Filings 316

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions
5 November 2026Appointment of a director
17 April 2026Confirmation statement with no updates14 April 2026
10 October 2025Termination of appointment of a director
Show all 316 filings

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