CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED

Key Data

Status

Active

Company No.

SC187420

Incorporation date

07/07/1998

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

View PDF (3 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

07/11/2025

Audit exemption subsidiary accounts made up to 2024-09-26

View PDF (17 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2022-01-19

View PDF (2 pages)

09/06/2025

Previous accounting period shortened from 2024-09-25 to 2024-09-24

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Secretary's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

06/03/2025

Alterations to floating charge SC1874200022

View PDF (104 pages)

06/03/2025

Alterations to floating charge SC1874200018

View PDF (104 pages)

28/02/2025

Registration of charge SC1874200023, created on 2025-02-21

View PDF (55 pages)

27/02/2025

Registration of charge SC1874200021, created on 2025-02-25

View PDF (10 pages)

27/02/2025

Registration of charge SC1874200022, created on 2025-02-21

View PDF (13 pages)

30/12/2024

Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 28/09/23

View PDF (42 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-28

View PDF (17 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 28/09/23

View PDF (3 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2022-09-29

View PDF (20 pages)

23/10/2023

Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23

View PDF (1 pages)

14/07/2023

Satisfaction of charge SC1874200016 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge SC1874200015 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge SC1874200014 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge SC1874200013 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge SC1874200017 in full

View PDF (1 pages)

17/05/2023

Registration of charge SC1874200020, created on 2023-05-10

View PDF (10 pages)

17/05/2023

Alterations to floating charge SC1874200018

View PDF (64 pages)

11/05/2023

Registration of charge SC1874200018, created on 2023-05-05

View PDF (13 pages)

11/05/2023

Registration of charge SC1874200019, created on 2023-05-05

View PDF (103 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2021-09-30

View PDF (20 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

23/09/2022

Previous accounting period shortened from 2021-09-26 to 2021-09-25

View PDF (1 pages)

17/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/03/2022

Full accounts made up to 2020-10-01

View PDF (19 pages)

25/01/2022

Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19

View PDF (2 pages)

17/01/2022

Termination of appointment of Aaron Peter Falls as a director on 2022-01-07

View PDF (1 pages)

13/01/2022

Appointment of Mr Phil Carter as a director on 2022-01-07

View PDF (2 pages)

12/11/2021

Termination of appointment of Tara O'neill as a director on 2021-11-12

View PDF (1 pages)

23/09/2021

Previous accounting period shortened from 2020-09-27 to 2020-09-26

View PDF (1 pages)

10/06/2021

Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

View PDF (2 pages)

10/06/2021

Termination of appointment of Robert Gordon Fraser as a director on 2021-05-19

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

22/03/2021

Full accounts made up to 2019-09-26

View PDF (19 pages)

09/12/2020

Appointment of Tara O'neill as a director on 2020-12-07

View PDF (2 pages)

08/12/2020

Termination of appointment of Iain Gillies as a director on 2020-12-07

View PDF (1 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

17/09/2020

Registration of charge SC1874200017, created on 2020-08-24

View PDF (77 pages)

11/09/2020

Registration of charge SC1874200016, created on 2020-08-24

View PDF (77 pages)

07/09/2020

Registration of charge SC1874200015, created on 2020-08-26

View PDF (21 pages)

01/09/2020

Statement of capital following an allotment of shares on 2020-08-20

View PDF (4 pages)

31/08/2020

Registration of charge SC1874200014, created on 2020-08-24

View PDF (23 pages)

27/08/2020

Memorandum and Articles of Association

View PDF (11 pages)

27/08/2020

Resolutions

View PDF (1 pages)

26/08/2020

Resolutions

View PDF (2 pages)

01/07/2020

Appointment of Mr Iain Gillies as a director on 2020-06-19

View PDF (2 pages)

01/07/2020

Termination of appointment of Ruaridh Macdonald as a director on 2020-06-19

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

23/10/2019

Termination of appointment of Gordon John Renwick as a director on 2019-10-23

View PDF (1 pages)

22/10/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-03-29

View PDF (19 pages)

03/06/2019

Termination of appointment of Jason Mcburnie as a director on 2019-05-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

05/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

25/10/2017

Full accounts made up to 2017-03-30

View PDF (19 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

16/03/2017

Appointment of Mr Jason Mcburnie as a director on 2017-02-17

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

18/12/2015

Full accounts made up to 2015-04-02

View PDF (16 pages)

08/09/2015

Appointment of Mr Gordon John Renwick as a director on 2015-04-23

View PDF (3 pages)

18/08/2015

Termination of appointment of Thomas Renwick as a director on 2015-04-23

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

04/03/2015

Termination of appointment of David Andrew Guile as a director on 2015-01-31

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-27

View PDF (16 pages)

17/09/2014

Appointment of Mr Ruaridh Macdonald as a director on 2014-09-11

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

31/03/2014

Full accounts made up to 2013-03-28

View PDF (17 pages)

20/03/2014

Registration of charge SC1874200013, created on 2014-03-19

View PDF (36 pages)

22/01/2014

Appointment of Mr David Andrew Guile as a director on 2013-12-13

View PDF (2 pages)

20/01/2014

Director's details changed for Mr Robert Gordon Fraser on 2013-12-17

View PDF (2 pages)

20/01/2014

Director's details changed for Mr Thomas Renwick on 2013-12-17

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

13/02/2013

Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-29

View PDF (15 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

21/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

10/03/2011

Termination of appointment of James Lerche as a director

View PDF (2 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

12/11/2010

Resolutions

View PDF (19 pages)

12/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

23/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

11/08/2010

Secretary's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

11/08/2010

Director's details changed for Donald John Macdonald on 2010-05-07

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

26/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/07/2010

Register inspection address has been changed

View PDF (2 pages)

26/07/2010

Termination of appointment of Donald Macdonald as a director

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-10-01

View PDF (17 pages)

21/05/2010

Director's details changed

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

21/04/2010

Appointment of James Andrew Lerche as a director

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-09-25

View PDF (17 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

01/04/2009

Return made up to 31/03/08; full list of members; amend

View PDF (6 pages)

29/07/2008

Full accounts made up to 2007-09-27

View PDF (16 pages)

21/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/07/2007

Full accounts made up to 2006-09-28

View PDF (17 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

28/02/2007

Location of register of members

View PDF (1 pages)

21/09/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

28/07/2006

Full accounts made up to 2005-09-29

View PDF (16 pages)

02/12/2005

Partic of mort/charge *

View PDF (5 pages)

21/11/2005

Ad 04/11/05--------- £ si 4012436@1=4012436 £ ic 547212/4559648

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (6 pages)

15/11/2005

Nc inc already adjusted 04/11/05

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (2 pages)

15/11/2005

Resolutions

View PDF (2 pages)

15/11/2005

Resolutions

View PDF (1 pages)

11/11/2005

Partic of mort/charge *

View PDF (5 pages)

19/10/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

29/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

09/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (4 pages)

25/11/2004

Location of register of members

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Full accounts made up to 2003-10-02

View PDF (16 pages)

20/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Secretary's particulars changed

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-10-03

View PDF (16 pages)

25/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

12/07/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-10-04

View PDF (15 pages)

28/08/2002

Ad 21/08/02--------- £ si 147212@1=147212 £ ic 400000/547212

View PDF (2 pages)

28/08/2002

Nc inc already adjusted 20/08/02

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (2 pages)

08/07/2002

Return made up to 02/07/02; full list of members

View PDF (9 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

18/10/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

18/09/2001

Dec mort/charge *

View PDF (2 pages)

17/08/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

28/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-04-02

View PDF (10 pages)

19/07/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

15/05/2000

Dec mort/charge *

View PDF (4 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (3 pages)

13/04/2000

Registered office changed on 13/04/00 from: 11 walker street edinburgh EH3 7NE

View PDF (1 pages)

13/04/2000

Ad 07/04/00--------- £ si 399920@1=399920 £ ic 80/400000

View PDF (2 pages)

12/04/2000

Partic of mort/charge *

View PDF (6 pages)

12/04/2000

Dec mort/charge *

View PDF (2 pages)

12/04/2000

Dec mort/charge *

View PDF (6 pages)

11/04/2000

Partic of mort/charge *

View PDF (6 pages)

08/07/1999

Return made up to 02/07/99; full list of members

View PDF (7 pages)

23/05/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

Partic of mort/charge *

View PDF (6 pages)

09/03/1999

Partic of mort/charge *

View PDF (5 pages)

09/03/1999

Memorandum and Articles of Association

View PDF (23 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (3 pages)

09/03/1999

Ad 01/03/99--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

09/03/1999

£ nc 100/400000 01/03/99

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Partic of mort/charge *

View PDF (6 pages)

04/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (3 pages)

23/10/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

26/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Busby, James George William	Secretary	01/03/1999 - 01/04/2000	12
O'neill, Tara	Director	07/12/2020 - 12/11/2021	51
Busby, James George William	Director	25/11/1998 - 23/02/2005	39
Gillies, Hugh	Director	20/10/2022 - Present	77
Fraser, Robert Gordon	Director	03/07/2004 - 19/05/2021	190

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED

CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED is an(a) Active company incorporated on 07/07/1998 with the registered office located at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED is currently Active. It was registered on 07/07/1998 .

Where is CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED located?

CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED is registered at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ.

What does CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED do?

CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.