Luffness New Golf Club Limited

ActiveSC068605 Private company limited by guarantee
Incorporated
20 June 1979 (47 years)
Industry
Activities of sport clubs (93120)
Directors
Mark Christopher Pearson
Controlled by
Mary Louise Watkins
Accounts type
Small
Region
Scotland
Address
The Club House
Aberlady
East Lothian
EH32 0QA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Watkins, Mary Louise
Secretary · Appointed 23 March 2026
Director · Appointed 28 February 2026
British
Born September 1961 (65)
Director · Appointed 28 February 2026
British
Born March 1959 (67)
Pearson, Mark Christopher
Director · Appointed 28 February 2026
British
Born October 1960 (66)
Director · Appointed 5 March 2025
Also at PWP Holdings Limited
British
Born September 1962 (64)
Fitzpatrick, Andrew Paul, Dr
Director · Appointed 5 March 2025
Irish
Born July 1955 (71)
Bryson, Ian Raven
Director · Appointed 2 March 2024
British
Born April 1960 (66)
Director · Appointed 2 March 2024
Also at Jpmorgan UK Small Cap Growth & Income PLC, The Association of Investment Companies, Fidelity European Trust PLC · more companies
British
Born December 1961 (64)
Director · Appointed 2 March 2024
British
Born February 1964 (62)
Officer history (94 former)
23 March 2026
Appointed Watkins, Mary Louise as Secretary
23 March 2026
Resigned Graham, Stuart Mackenzie as Secretary
28 February 2026
Resigned Thomson, Fergus Cockburn Mackenzie as Director
28 February 2026
Appointed Grier, Colin Robert as Director
28 February 2026
Appointed Hill, Robin John as Director
28 February 2026
Appointed Pearson, Mark Christopher as Director
28 February 2026
Resigned Reid, Alexander Mcintosh as Director
5 March 2025
Appointed Armstrong, Michael Robert as Director
5 March 2025
Appointed Fitzpatrick, Andrew Paul, Dr as Director
5 March 2025
Resigned Scott, Donald Colin as Director
3 March 2025
Resigned Metcalfe, Toby Prideaux as Director
3 March 2025
Resigned Gibson, James Thomas as Director
2 March 2024
Appointed Penman, Ian Douglas as Director
2 March 2024
Resigned Legget, Robert William Lindsay as Director
2 March 2024
Appointed Bryson, Ian Raven as Director
2 March 2024
Appointed Humphries, Gordon James as Director
2 March 2024
Resigned Gardiner, Lindsay John as Director
23 January 2024
Resigned Grant, Peter Brown as Director
4 March 2023
Appointed Thomson, Fergus Cockburn Mackenzie as Director
4 March 2023
Appointed Reid, Alexander Mcintosh as Director
4 March 2023
Resigned Watson, Alexander David William as Director
4 March 2023
5 March 2022
Appointed Scott, Donald Colin as Director
5 March 2022
Resigned Nicholson, Brian William as Director
5 March 2022
Appointed Gibson, James Thomas as Director
5 March 2022
Appointed Metcalfe, Toby Prideaux as Director
5 March 2022
Resigned Helm, Andrew Knox as Director
6 March 2021
Resigned Henderson, Derek Shaw as Director
6 March 2021
Appointed Legget, Robert William Lindsay as Director
6 March 2021
Appointed Gardiner, Lindsay John as Director
6 March 2021
Resigned Wood, John Douglas Ballantyne as Director
6 March 2021
Resigned King, Jon as Director
7 March 2020
Appointed Watson, Alexander David William as Director
7 March 2020
Appointed Thornton, Alastair Gordon Douglas as Director
7 March 2020
Resigned Robertson, Alexander John as Director
7 March 2020
Resigned Scott, Craig Alexander Leslie as Director
7 March 2020
Appointed Grant, Peter Brown as Director
2 March 2019
Resigned Nicol, Andrew Douglas as Director
2 March 2019
Appointed Nicholson, Brian William as Director
2 March 2019
Appointed Helm, Andrew Knox as Director
2 March 2019
Resigned Henderson, Douglas Keith Clark as Director
2 March 2019
Resigned Mccraw, David as Director
10 March 2018
Appointed Wood, John Douglas Ballantyne as Director
10 March 2018
Resigned Baird, Gavin Roger Todd as Director
10 March 2018
Appointed King, Jon as Director
4 March 2017
Resigned Muckart, Richard Davidson as Director
4 March 2017
4 March 2017
Appointed Scott, Craig Alexander Leslie as Director
4 March 2017
Appointed Robertson, Alexander John as Director
4 March 2017
Resigned Htet-Khin, Kenneth as Director
5 March 2016
Appointed Nicol, Andrew Douglas as Director
5 March 2016
Appointed Mccraw, David as Director
5 March 2016
Appointed Henderson, Douglas Keith Clark as Director
5 March 2016
Resigned Milne, Grant Gordon as Director
5 March 2016
Resigned Henderson, Gordon Martin Jewel Gibbs as Director
7 September 2015
Appointed Graham, Stuart Mackenzie as Secretary
7 September 2015
Resigned Yeates, Anthony Gordon, Group Captain as Secretary
7 March 2015
Resigned Wallace, Graeme James as Director
7 March 2015
Appointed Henderson, Derek Shaw as Director
7 March 2015
Appointed Baird, Gavin Roger Todd as Director
7 March 2015
Resigned Cochran, James Neil as Director
7 March 2015
Resigned Lindsay, William Russell as Director
1 March 2014
Appointed Htet-Khin, Kenneth as Director
1 March 2014
Appointed Muckart, Richard Davidson as Director
1 March 2014
Resigned Bryson, Ian Raven as Director
2 March 2013
Resigned Scott, Donald Colin as Director
2 March 2013
Appointed Milne, Grant Gordon as Director
2 March 2013
Appointed Henderson, Gordon Martin Jewel Gibbs as Director
2 March 2013
Resigned Clark, Peter Dewar as Director
2 March 2013
Resigned Ritchie, David Cowan as Director
3 March 2012
Appointed Lindsay, William Russell as Director
3 March 2012
Appointed Wallace, Graeme James as Director
3 March 2012
Appointed Cochran, James Neil as Director
3 March 2012
Resigned Thomson, Robert Alister as Director
3 March 2012
Resigned Kerr, Dennis Laird as Director
5 March 2011
Resigned Laughland, Brian David as Director
5 March 2011
Appointed Bryson, Ian Raven as Director
5 March 2011
Resigned Macfie, Andrew James as Director
5 March 2011
Resigned Loudon, William David Grafton as Director
5 March 2011
6 March 2010
Resigned Cuthbert, Colin as Director
6 March 2010
Appointed Scott, Donald Colin as Director
6 March 2010
Appointed Ritchie, David Cowan as Director
6 March 2010
Appointed Clark, Peter Dewar as Director
6 March 2010
Resigned Graham, David Scott as Director
7 March 2009
Appointed Thomson, Robert Alister as Director
7 March 2009
Resigned Milne, James Alastair, Dr as Director
7 March 2009
Appointed Kerr, Dennis Laird as Director
7 March 2009
Resigned Hill, Robin John as Director
7 March 2009
Resigned Dodd, Percival Hugh as Director
8 March 2008
Appointed Macfie, Andrew James as Director
8 March 2008
Appointed Loudon, William David Grafton as Director
8 March 2008
Appointed Laughland, Brian David as Director
8 March 2008
Resigned Campbell, Alasdair Fraser as Director
8 March 2008
Resigned Reid, George, Captain as Director
10 March 2007
Resigned Dickinson, Richard Fawcett as Director
10 March 2007
Appointed Cuthbert, Colin as Director
10 March 2007
Appointed Graham, David Scott as Director
10 March 2007
Resigned Watson, Alexander Somerville as Director
11 March 2006
Appointed Hill, Robin John as Director
11 March 2006
Resigned Loudon, William David Grafton as Director
11 March 2006
Resigned Fraser, Michael as Director
11 March 2006
Appointed Dodd, Percival Hugh as Director
12 March 2005
Resigned Clark, Terence John as Director
12 March 2005
Appointed Reid, George, Captain as Director
12 March 2005
Resigned Henderson, Douglas Keith Clark as Director
12 March 2005
Appointed Campbell, Alasdair Fraser as Director
12 March 2005
Resigned Anderson, George Imrie as Director
13 March 2004
Appointed Dickinson, Richard Fawcett as Director
13 March 2004
Appointed Milne, James Alastair, Dr as Director
13 March 2004
Appointed Watson, Alexander Somerville as Director
13 March 2004
Resigned Shearer, Roy Galloway as Director
13 March 2004
Resigned Laughland, Brian David as Director
15 March 2003
Resigned Grant, Peter Brown as Director
15 March 2003
Resigned Stormonth, John David as Director
15 March 2003
Appointed Fraser, Michael as Director
15 March 2003
Resigned Gaunt, Richard Maxwell as Director
15 March 2003
Appointed Loudon, William David Grafton as Director
3 August 2002
Appointed Yeates, Anthony Gordon, Group Captain as Secretary
2 August 2002
Resigned Leckie, Donald Archibald as Secretary
9 March 2002
Appointed Laughland, Brian David as Director
9 March 2002
Resigned Adams, Douglas William as Director
9 March 2002
Appointed Anderson, George Imrie as Director
9 March 2002
Appointed Henderson, Douglas Keith Clark as Director
9 March 2002
Resigned Wallace, Charles Stewart Gordon as Director
10 March 2001
Appointed Clark, Terence John as Director
10 March 2001
Appointed Shearer, Roy Galloway as Director
10 March 2001
Resigned Robertson, Alastair John as Director
10 March 2001
Resigned Mcgill, Lewis Sinclair as Director
10 March 2001
Resigned Graham, David Callum Robertson as Director
11 March 2000
Appointed Stormonth, John David as Director
11 March 2000
Resigned Watson, Alexander Somerville as Director
11 March 2000
Appointed Grant, Peter Brown as Director
11 March 2000
Resigned Milligan, Alastair Grant as Director
11 March 2000
Appointed Gaunt, Richard Maxwell as Director
1 July 1999
Appointed Leckie, Donald Archibald as Secretary
30 June 1999
Resigned Tedford, John Galbraith, Lt Colonel as Secretary
6 March 1999
Appointed Adams, Douglas William as Director
6 March 1999
Resigned Gaunt, Richard Maxwell as Director
6 March 1999
Resigned Davidson, Forbes as Director
6 March 1999
Appointed Wallace, Charles Stewart Gordon as Director
6 March 1999
Resigned Carnie, William Greig as Director
7 March 1998
Resigned Degnan, James Joseph as Director
7 March 1998
Appointed Robertson, Alastair John as Director
7 March 1998
Appointed Mcgill, Lewis Sinclair as Director
7 March 1998
Appointed Graham, David Callum Robertson as Director
7 March 1998
Resigned Clark, Peter Dewar as Director
8 March 1997
Appointed Watson, Alexander Somerville as Director
8 March 1997
Appointed Milligan, Alastair Grant as Director
8 March 1997
Resigned Wood, Colin as Director
8 March 1997
Resigned Thomson, David, Doctor as Director
8 March 1997
Resigned Murray, Duncan Law as Director
9 March 1996
Appointed Carnie, William Greig as Director
9 March 1996
Resigned Provan, Duncan Whyte as Director
9 March 1996
Appointed Davidson, Forbes as Director
9 March 1996
Appointed Gaunt, Richard Maxwell as Director
9 March 1996
Resigned Mccreath, Duncan as Director
11 March 1995
Appointed Degnan, James Joseph as Director
11 March 1995
Appointed Clark, Peter Dewar as Director
11 March 1995
Resigned Dunlop, John Irvine as Director
11 March 1995
Resigned Richardson, Nigel Buist as Director
11 March 1995
Resigned Cochran, James Neil as Director
12 March 1994
Resigned Carnie, William Greig as Director
12 March 1994
Appointed Murray, Duncan Law as Director
12 March 1994
Appointed Thomson, David, Doctor as Director
14 March 1993
Appointed Dunlop, John Irvine as Director
13 March 1993
Appointed Mccreath, Duncan as Director
13 March 1993
Resigned Snow, James Alistair Macphail as Director
13 March 1993
Resigned Gray, Norman Wagstaff as Director
13 March 1993
Resigned Kinnear, George Martin Sneddon as Director
13 March 1993
Appointed Provan, Duncan Whyte as Director
14 March 1992
Resigned Mcgregor, Duncan Grant as Director
14 March 1992
Appointed Cochran, James Neil as Director
14 March 1992
Appointed Richardson, Nigel Buist as Director
14 March 1992
Resigned Graham, Robert Bruce Mclaren as Director
14 March 1992
Resigned Graham, Robert Bruce Mclaren as Director
9 March 1991
Appointed Wood, Colin as Director
9 March 1991
Resigned Kelly, Robert Graham as Director
9 March 1991
Resigned Kennedy, Gilbert, Dr as Director
9 March 1991
Resigned Waddell, Peter John as Director
9 March 1991
Appointed Carnie, William Greig as Director
12 March 1990
Resigned Hall, David Malcolm as Director
12 March 1990
Resigned Shanks, Philip Craig as Director
10 March 1990
Appointed Kinnear, George Martin Sneddon as Director
19 April 1989
Resigned Tedford, John Galbraith, Lt Colonel as Secretary
11 March 1989
Appointed Mcgregor, Duncan Grant as Director
11 March 1989
Appointed Graham, Robert Bruce Mclaren as Director
15 January 1987
Appointed Tedford, John Galbraith, Lt Colonel as Secretary

Ownership 1 active

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

Mary Louise Watkins
Individual · Notified 23 March 2026
Has significant influence or control
British
Born April 1975 (51)
Former controllers (1)
23 March 2026
Ceased Stuart Mackenzie Graham — Has significant influence or control

Filings 299

DateDescriptionMade Up ToPagesPDF
24 March 2026Appointment of a secretary
24 March 2026Notification of a person with significant control
24 March 2026Termination of appointment of a secretary
24 March 2026Cessation of a person with significant control
17 March 2026Confirmation statement with no updates10 March 2026
Show all 299 filings

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