Archerfield & Fidra Golf Courses Limited
Company SC260327 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Kevin Michael Doyle Director · appointed 2004
- Thomas Alexander Kenneth Younger Director · appointed 2009
- Robert Graeme Arnott Director · appointed 2004
- John Mack Glen Director · appointed 2004
- Gordon Iain Russell Director · appointed 2015
Directors past 6 years
- Kevin Michael Doyle Director · appointed 2004
- Thomas Alexander Kenneth Younger Director · appointed 2009
- Robert Graeme Arnott Director · appointed 2004
- John Mack Glen Director · appointed 2004
- Gordon Iain Russell Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Kevin Michael Doyle Director · appointed 2004
- Thomas Alexander Kenneth Younger Director · appointed 2009
- Robert Graeme Arnott Director · appointed 2004
- John Mack Glen Director · appointed 2004
- Gordon Iain Russell Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Caledonian Heritable Limited 5 shared directors
- Archerfield House Hotel Management Limited 5 shared directors
- Caledonian Property Group Limited 4 shared directors
- The Caledonian Heritable Estates Limited 3 shared directors
- Crispnew Limited 3 shared directors
- Pear Tree House (Edinburgh) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC260327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caledonian Heritable Limited
75-100% shares · notified 2016-12-05
Officers (9)
- Gordon Iain Russell Director · appointed 2015
- Thomas Alexander Kenneth Younger Director · appointed 2009
- Kevin Michael Doyle Director · appointed 2004
- Robert Graeme Arnott Director · appointed 2004
- John Mack Glen Director · appointed 2004
Show 4 former officers
- Fiona Mackinnon Grycuk Secretary · appointed 2004 · resigned 2021
- Thomas Fleming Laing Director · appointed 2004 · resigned 2015
- Morton Fraser Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2004
- Morton Fraser Directors Limited Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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