Archerfield & Fidra Golf Courses Limited

ActiveSC260327 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Other sports activities (93199)
Accounts type
Medium
Region
Scotland
Address
1 North Charlotte Street
Edinburgh
EH2 4HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 October 2026
Resigned Glen, John Mack as Director
22 July 2021
Resigned Grycuk, Fiona Mackinnon as Secretary
24 September 2015
Resigned Laing, Thomas Fleming as Director
24 September 2015
Appointed Russell, Gordon Iain as Director
9 March 2009
Appointed Younger, Thomas Alexander Kenneth as Director
23 January 2004
Appointed Arnott, Robert Graeme as Director
23 January 2004
Appointed Grycuk, Fiona Mackinnon as Secretary
23 January 2004
Appointed Laing, Thomas Fleming as Director
23 January 2004
Appointed Glen, John Mack as Director
23 January 2004
Appointed Doyle, Kevin Michael as Director
23 January 2004
Resigned Morton Fraser Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Resigned Morton Fraser Directors Limited as Corporate Director
5 December 2003
Appointed Morton Fraser Secretaries Limited as Corporate Nominee Secretary
5 December 2003
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc076552

Group structure 44 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield & Fidra Golf Courses Limited This company Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets
£757,662
Cash
£2,685,889
Turnover
£7,375,729
Profit Before Tax
£453,590
Employees
146
Debt Ratio
97%
Current Ratio
3.8x
Profit Margin
6%
Return on Equity
44%
Balance sheet detail
2025
Fixed Assets£865,125
Current Assets£20,958,577
Debtors£18,029,166
Cash£2,685,889
Creditors (< 1 year)£5,569,340
Creditors (> 1 year)£15,316,188
Net Current Assets£15,389,237
Net Assets£757,662
Shareholder Funds£757,662

Turnover£7,375,729
Cost of Sales£4,233,272
Gross Profit£3,142,457
Admin Expenses£2,685,445
Staff Costs£3,975,499
Operating Profit£457,012
Profit Before Tax£453,590
Tax£122,325
Profit for Period£331,265

Filings 77

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
4 September 2026Registered office address changed
30 July 2026Accounts for a medium company31 October 2025
26 November 2025Confirmation statement with no updates26 November 2025
29 July 2025Full accounts31 October 2024
Show all 77 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?