Tartan Golf International Limited

ActiveSC086571 Private limited company
Incorporated
3 February 1984 (42 years)
Industry
Activities of professional membership organizations (94120)
Directors
Bernard Quigley
Peter John Roberts
Controlled by
Bernard Quigley
Peter John Roberts
Alasdair Law Good
Accounts type
Small
Region
Scotland
Address
Birch House
Quarrywood Court
Livingston
EH54 6AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Quigley, Bernard
Director · Appointed 5 February 2025
Irish
Born June 1984 (42)
Roberts, Peter John
Director · Appointed 5 February 2025
British
Born February 1985 (41)
Director · Appointed 6 February 2024
Also at Alasdair Good Ltd
Scottish
Born June 1968 (58)
Millard, Matthew James
Director · Appointed 6 February 2021
British
Born October 1980 (46)
Mclean, Adele
Director · Appointed 6 February 2019
British
Born May 1970 (56)
Director · Appointed 8 February 2017
Also at Mike Bradley Golf Ltd
British
Born October 1967 (59)
Director · Appointed 7 October 2015
Also at HGC Pro Shop Ltd
British
Born June 1981 (45)
Crerand, Amanda
Director · Appointed 6 November 2008
British
Born August 1974 (52)
Crerand, Amanda
Secretary · Appointed 1 March 2007
British
Reid, Edward
Director · Appointed 1 March 2007
British
Born February 1960 (66)
Officer history (52 former)
5 February 2025
Resigned Mckenna, Conor as Director
5 February 2025
Appointed Roberts, Peter John as Director
5 February 2025
Resigned Brooks, Michael as Director
5 February 2025
Appointed Quigley, Bernard as Director
6 February 2024
Appointed Good, Alasdair Law as Director
18 October 2023
Resigned Stewart, Gordon as Director
8 February 2023
Resigned Bianco, Carl as Director
6 February 2021
Appointed Millard, Matthew James as Director
19 November 2019
Resigned Mackie, Craig as Director
6 February 2019
Appointed Mckenna, Conor as Director
6 February 2019
Resigned Mcevoy, Paul Christopher as Director
6 February 2019
Resigned Hanna, Peter as Director
6 February 2019
Appointed Mclean, Adele as Director
7 February 2018
Appointed Mackie, Craig as Director
7 February 2018
Resigned Carlton, Andrew as Director
8 February 2017
Resigned Clark, Cameron Richard John as Director
8 February 2017
Appointed Bianco, Carl as Director
8 February 2017
Appointed Bradley, Michael as Director
8 February 2017
Resigned Taylor, Michael John as Director
7 October 2015
Resigned Reilly, Parnell Edward as Director
7 October 2015
Appointed Simpson, Alexandra as Director
7 October 2015
Appointed Carlton, Andrew as Director
6 February 2015
Resigned Syme, Stuart John as Director
8 October 2014
Resigned Muir, Ian as Director
8 October 2014
Appointed Hanna, Peter as Director
7 January 2014
Appointed Brooks, Michael as Director
9 October 2013
Resigned Johnson, David Stuart as Director
10 October 2012
Resigned Potter, Christopher Raymond as Director
10 October 2012
Appointed Clark, Cameron Richard John as Director
27 October 2010
Resigned Whitson, Kevan Jackson as Director
27 October 2010
Appointed Johnson, David Stuart as Director
27 October 2010
Appointed Syme, Stuart John as Director
27 October 2010
Resigned Anderson, Paul as Director
27 October 2010
Resigned Mowbray, Ian as Director
5 November 2009
Appointed Taylor, Michael John as Director
5 November 2009
Resigned Hutton, Kenneth Stuart as Director
5 November 2009
Appointed Stewart, Gordon as Director
6 November 2008
Appointed Reilly, Parnell Edward as Director
6 November 2008
Resigned Eckford, Thomas as Director
6 November 2008
Appointed Crerand, Amanda as Director
6 November 2008
Resigned Johnston, Ian Braidwood as Director
6 November 2008
Resigned Sparks, Philip Robert as Director
5 November 2007
Appointed Mowbray, Ian as Director
5 November 2007
Resigned Packham, Tim as Director
5 November 2007
Appointed Anderson, Paul as Director
5 November 2007
Resigned Doran, Ian as Director
1 March 2007
Appointed Crerand, Amanda as Secretary
1 March 2007
Resigned Kelly, Kenneth as Secretary
1 March 2007
Appointed Reid, Edward as Director
7 November 2006
Resigned Kelly, Kenneth as Director
7 November 2006
Appointed Potter, Christopher Raymond as Director
7 November 2006
Appointed Mcevoy, Paul Christopher as Director
7 November 2006
Resigned Montgomery, John Graham as Director
9 November 2005
Appointed Muir, Ian as Director
9 November 2005
Appointed Sparks, Philip Robert as Director
9 November 2005
Resigned Stewart, Gordon William as Director
6 November 2005
Resigned Gill, Christopher as Director
25 June 2005
Resigned Howie, Gregor as Director
27 November 2003
Resigned Tupling, Leonard Peter as Director
27 November 2003
Appointed Howie, Gregor as Director
27 November 2003
Appointed Whitson, Kevan Jackson as Director
27 November 2003
Resigned Mcgovern, Brendan as Director
1 January 2003
Appointed Doran, Ian as Director
1 January 2003
Appointed Gill, Christopher as Director
29 October 2002
Resigned Bennett, William Williamson as Director
29 October 2002
Resigned Stevenson, Paul as Director
1 April 2002
Resigned Collins, Paul as Director
20 January 2002
Appointed Mcgovern, Brendan as Director
13 November 2001
Appointed Packham, Tim as Director
9 November 2000
Appointed Tupling, Leonard Peter as Director
9 November 2000
Appointed Eckford, Thomas as Director
9 November 2000
Appointed Bennett, William Williamson as Director
9 November 2000
Resigned Dernie, Charles as Director
9 November 2000
Appointed Montgomery, John Graham as Director
9 November 2000
Appointed Stewart, Gordon William as Director
9 November 2000
Resigned Whitson, Kevan Jackson as Director
9 November 2000
Appointed Collins, Paul as Director
31 March 2000
Resigned Jardine, William as Director
15 March 2000
Resigned Howie, Gregor as Secretary
15 March 2000
Appointed Kelly, Kenneth as Secretary
1 January 2000
Appointed Johnston, Ian Braidwood as Director
24 November 1999
Appointed Dernie, Charles as Director
31 May 1999
Appointed Stevenson, Paul as Director
31 May 1999
Resigned Stewart, Robert as Director
25 November 1998
Resigned Mctear, John as Director
25 November 1998
Appointed Kelly, Kenneth as Director
26 November 1997
Appointed Hutton, Kenneth Stuart as Director
26 November 1997
Resigned Bree, Stephen as Director
23 December 1996
Appointed Mctear, John as Director
23 December 1996
Appointed Howie, Gregor as Secretary
23 December 1996
Resigned Lockie, William Russell as Secretary
23 December 1996
Resigned Mclean, Alistair as Director
17 January 1996
Appointed Whitson, Kevan Jackson as Director
17 January 1996
Resigned Gray, Gordon as Director
18 January 1995
Appointed Stewart, Robert as Director
18 January 1995
Resigned Mckinlay, Gordon as Director
19 January 1994
Resigned Bowman, Richard as Director
19 January 1994
Appointed Bree, Stephen as Director
7 December 1992
Resigned Howie, Gregor as Director
7 December 1992
Appointed Mclean, Alistair as Director
31 March 1992
Appointed Gray, Gordon as Director
31 March 1992
Resigned Mcwade, Kendal as Director
27 November 1991
Resigned Gray, Martin as Director
24 September 1990
Appointed Mcwade, Kendal as Director
24 September 1990
Resigned Campbell, Stuart as Director
27 November 1989
Resigned Henderson, John as Director

Ownership 9 active

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

Bernard Quigley
Individual · Notified 5 February 2025
Right to appoint and remove directors
Irish
Born June 1984 (42)
Peter John Roberts
Individual · Notified 5 February 2025
Right to appoint and remove directors
British
Born February 1985 (41)
Individual · Notified 6 February 2024
Right to appoint and remove directors
Scottish
Born June 1968 (58)
Matthew James Millard
Individual · Notified 6 February 2021
Right to appoint and remove directors
British
Born October 1980 (46)
Adele Mclean
Individual · Notified 6 February 2019
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 8 February 2017
Right to appoint and remove directors
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1981 (45)
Amanda Crerand
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1974 (52)
Edward Reid
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1960 (66)

Holdings 1

Companies where Tartan Golf International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (10)
5 February 2025
Ceased Conor Mckenna — Right to appoint and remove directors
5 February 2025
Ceased Michael Brooks — Right to appoint and remove directors
18 October 2023
Ceased Gordon Stewart — Right to appoint and remove directors
8 February 2023
Ceased Carl Bianco — Right to appoint and remove directors
19 November 2019
Ceased Craig Mackie — Right to appoint and remove directors
6 February 2019
Ceased Peter Hanna — Right to appoint and remove directors
6 February 2019
Ceased Paul Christopher Mcevoy — Right to appoint and remove directors
7 February 2018
Ceased Andrew Carlton — Right to appoint and remove directors
8 February 2017
Ceased Cameron Clark — Right to appoint and remove directors
8 February 2017
Ceased Michael John Taylor — Right to appoint and remove directors

Financials

Cash
£2,409,480
Profit
£336,177
Employees
17
Current Ratio
2.7x
Return on Equity
7%
Balance sheet detail
2024
Fixed Assets£459,623
Current Assets£7,338,168
Debtors£2,470,576
Cash£2,409,480
Creditors (< 1 year)£2,682,281
Net Current Assets£4,655,887
Shareholder Funds£5,115,510

Filings 311

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a small company31 March 2026
5 December 2025Confirmation statement with updates27 November 2025
2 December 2025Accounts for a small company31 March 2025
27 November 2025Purchase of own shares
27 November 2025Cancellation of shares
Show all 311 filings

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