Carnoustie Golf Links Properties Limited

ActiveSC718132 Private limited company
Incorporated
21 December 2021 (4 years)
Previously known as
Kinburn (215) Limited (until 11 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Johann Maximilian Herberstein
Accounts type
Small
Region
Scotland
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born April 1975 (51)
Director · Appointed 23 August 2023
American
Born February 1974 (52)
Herberstein, Johann Maximilian
Director · Appointed 12 July 2023
Austrian
Born March 1977 (49)
Officer history (5 former)
9 October 2026
Appointed Lloyd, Scott Anthony as Director
23 August 2023
Appointed Lisiak, Paul Kenneth as Director
12 July 2023
Appointed Herberstein, Johann Maximilian as Director
12 July 2023
Resigned Cavellini, Derek David as Director
12 July 2023
Resigned Yule, Colin Curtis, Dr as Director
12 July 2023
Resigned Thorntons Law LLP as Corporate Secretary
28 March 2023
Resigned Murray, Gordon James Alexander as Director
28 March 2023
Appointed Cavellini, Derek David as Director
21 December 2021
Resigned Lang, Alistair James as Director
21 December 2021
Appointed Thorntons Law LLP as Corporate Secretary
21 December 2021
Appointed Murray, Gordon James Alexander as Director
21 December 2021
Appointed Yule, Colin Curtis, Dr as Director
21 December 2021
Appointed Lang, Alistair James as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13138268
Former controllers (1)
12 July 2023
Ceased CGLMC — Owns 75–100% of shares

Financials

Net Assets
(£94,943)
Cash
£444,007
Turnover
£2,092,083
Profit Before Tax
(£88,018)
Employees
2
Current Ratio
0.1x
Profit Margin
-4%

Trend

Employees
0 1 2 2022 2024 0 2
Balance sheet detail
20242022
Fixed Assets£9,512,027
Current Assets£1,330,683
Debtors£487,872
Cash£444,007
Creditors (< 1 year)£10,937,653£493,872
Net Current Assets(£9,606,970)(£6,000)
Net Assets(£94,943)
Shareholder Funds(£94,943)

Turnover£2,092,083
Cost of Sales£1,339,391
Gross Profit£752,692
Admin Expenses£864,861
Profit Before Tax(£88,018)
Tax£925
Profit for Period(£88,943)

Filings

Filing history not loaded yet. See it on Companies House

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