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Nom	Buchanan Castle Golf Club Limited
Adresse	Golf Club House Buchanan Castle Estate Road Drymen Stirling And Falki G63 0HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 septembre 2017
Société Numéro de Registre	SC553468 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

Gemmill, Thomas William Status: Ceased Notified: 29/12/2016 Ceased: 30/06/2021 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shaftoe, John Status: Ceased Notified: 30/06/2021 Ceased: 24/07/2023 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Somerville, William Iain Munro Status: Ceased Notified: 29/12/2016 Ceased: 24/07/2023 Date of Birth: 07/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Allan, James Douglas Glasgow, Scotland Status: Active Notified: 01/07/2023 Date of Birth: 06/1954 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Bennett, Derek, Mr. Glasgow, Scotland Status: Active Notified: 07/12/2024 Occupation: Carer Role: Director Country of Residence: Scotland Nationality: British

Shaftoe, Carolyne Glasgow, Scotland Status: Active Notified: 27/10/2021 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Shaftoe, John Glasgow, Scotland Status: Active Notified: 01/02/2021 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Weir, Calum Balloch, Alexandria, Scotland Status: Active Notified: 14/09/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Yule, Gordon Glasgow Status: Active Notified: 16/01/2017 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Allan, James Douglas, Mr. Glasgow, Scotland Status: Ceased Notified: 01/07/2023 Ceased: 30/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Cordner, Grant Glasgow, Scotland Status: Ceased Notified: 01/07/2023 Ceased: 27/01/2024 Date of Birth: 03/1961 Occupation: Business Consultant Role: Director Country of Residence: Scotland Nationality: British

Farrell, Maureen Glasgow, Scotland Status: Ceased Notified: 14/08/2020 Ceased: 31/01/2024 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British