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ALFRED DUNHILL LINKS FOUNDATION (SC402048)

ALFRED DUNHILL LINKS FOUNDATION (SC402048) is an active UK company. incorporated on 21 June 2011. with registered office in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. ALFRED DUNHILL LINKS FOUNDATION has been registered for 14 years. Current directors include BAKER, Oliver Henry George, DAWSON, Peter, GRIEVE, James Alan and 3 others.

Company Number
SC402048
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
21 June 2011
Age
14 years
Address
Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
BAKER, Oliver Henry George, DAWSON, Peter, GRIEVE, James Alan, RUPERT, Johann Peter, SANAN, Guy Restom, Dr, WEBB, Ian William Larmor
SIC Codes
93199

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ALFRED DUNHILL LINKS FOUNDATION

ALFRED DUNHILL LINKS FOUNDATION is an active company incorporated on 21 June 2011 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ALFRED DUNHILL LINKS FOUNDATION was registered 14 years ago.(SIC: 93199)

Status

active

Active since 14 years ago

Company No

SC402048

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 21 June 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,

Timeline

6 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Jun 11
Director Left
Jul 13
Director Joined
Apr 16
Director Joined
Sept 16
Director Left
Oct 23
Director Joined
Nov 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

GRIEVE, James Alan

Active
Princes Exchange, EdinburghEH3 9EE
Secretary
Appointed 07 Jul 2011

BAKER, Oliver Henry George

Active
Princes Exchange, EdinburghEH3 9EE
Born November 1982
Director
Appointed 31 Oct 2023

DAWSON, Peter

Active
Hill Street, LondonW1J 5QT
Born May 1948
Director
Appointed 23 Sept 2016

GRIEVE, James Alan

Active
Hill Street, LondonW1J 5QT
Born June 1952
Director
Appointed 31 Mar 2016

RUPERT, Johann Peter

Active
Hill Street, LondonW1J 5QT
Born June 1950
Director
Appointed 21 Jun 2011

SANAN, Guy Restom, Dr

Active
Hill Street, LondonW1J 5QT
Born August 1968
Director
Appointed 21 Jun 2011

WEBB, Ian William Larmor

Active
17 Circular Road East, HolywoodBT18 0HA
Born September 1947
Director
Appointed 21 Jun 2011

BONALLACK, Michael Francis, Sir

Resigned
Kilconquhar, LevenKY9 1HA
Born December 1934
Director
Appointed 21 Jun 2011
Resigned 26 Sept 2023

GLEACHER, Eric Jay

Resigned
Fourth Floor, New YorkNY10104
Born April 1940
Director
Appointed 21 Jun 2011
Resigned 10 Jul 2013

Persons with significant control

1

Alfred Dunhill Limited

Active
Hill Street, LondonW1J 5QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Small
30 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2016
AAAnnual Accounts
Resolution
29 September 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Memorandum Articles
19 October 2015
MAMA
Resolution
19 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 June 2015
AR01AR01
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Auditors Resignation Company
20 October 2014
AUDAUD
Annual Return Company With Made Up Date No Member List
18 July 2014
AR01AR01
Change Person Director Company With Change Date
26 February 2014
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 July 2013
AR01AR01
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2012
AR01AR01
Change Account Reference Date Company Current Shortened
28 October 2011
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
27 July 2011
AP03Appointment of Secretary
Incorporation Company
21 June 2011
NEWINCIncorporation