BF

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED

Dissolved

Company number SC150849

Inverness · Incorporated 11 May 1994

Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Last updated on 21 September 2026

Operation of sports facilities · SIC 93110

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRUCEFIELD FAMILY GOLF CENTRE LIMITED · 11 May 1994 – 18 August 1994

Company overview

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED was a private limited company incorporated on 11 May 1994 and registered in Scotland and dissolved on 1 April 2025. It changed its name from BRUCEFIELD FAMILY GOLF CENTRE LIMITED on 11 May 1994. Its registered office is at Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA. Its principal activity is operation of sports facilities (SIC 93110).

It is controlled by Thistle Spv3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Alexander James (appointed 1 May 2008) and FRASER, George Gabriel (appointed 31 December 2011). ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED acts as corporate secretary. 18 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2022, were filed on 26 September 2023. The latest confirmation statement was made up to 11 May 2024. Companies House holds 203 filings for this company, most recently a gazette filing on 1 April 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
11 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
27 May 2022
GA
GRANT, Alexander James
Director
1 May 2008
CJ
CAMERON, James
Secretary · Resigned
31 January 2012
MA
MARSHALL, Alyson
Director · Resigned
31 October 2006
MM
MUIR, Marjory Bremner
Director · Resigned
6 October 2006
BK
BURGE, Kirsty Ann
Director · Resigned
6 October 2006
SD
SUTHERLAND, David Fraser
Director · Resigned
31 August 2004
FG
FRASER, George Gabriel
Director · Resigned
31 August 2004
SC
SUTHERLAND, Caroline Anne
Secretary · Resigned
31 August 2004
GA
GRANT, Alexander James
Director · Resigned
31 August 2004
SJ
SOUTER, John Andrew
Director · Resigned
11 December 1996
BL
BAIRD & LUMSDEN
Corporate Secretary · Resigned
11 July 1996
SJ
SOUTER, John
Director · Resigned
11 May 1995
MJ
MULGREW, John
Director · Resigned
11 May 1995
MJ
MUTCH, John Harold
Director · Resigned
11 May 1995
MG
MCLAUGHLIN, Gerald
Director · Resigned
25 August 1994
BB
BIGGART BAILLIE & GIFFORD WS
Corporate Nominee Secretary · Resigned
11 May 1994
BL
BOULEUTES LIMITED
Corporate Nominee Director · Resigned
11 May 1994
EL
EPISTOLEUS LIMITED
Corporate Nominee Director · Resigned
11 May 1994

Persons with significant control

PS
Thistle Spv3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 November 2024 View
Gazette Notice Voluntary
Gazette
27 August 2024 View
Dissolution Application Strike Off Company
Dissolution
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2023 View
Legacy
Capital
29 November 2023 View
Legacy
Insolvency
29 November 2023 View
Resolution
Resolution
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2022 View
Legacy
Accounts
25 February 2022 View
Legacy
Other
25 February 2022 View
Legacy
Other
25 February 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2021 View
Legacy
Accounts
11 June 2021 View
Legacy
Other
11 June 2021 View
Legacy
Other
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2019 View
Legacy
Accounts
8 April 2019 View
Legacy
Other
8 April 2019 View
Legacy
Other
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
22 March 2018 View
Legacy
Other
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2016 View
Legacy
Accounts
21 December 2016 View
Legacy
Other
21 December 2016 View
Legacy
Other
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2016 View
Legacy
Accounts
21 March 2016 View
Legacy
Other
21 March 2016 View
Legacy
Other
21 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2015 View
Legacy
Accounts
31 March 2015 View
Legacy
Other
31 March 2015 View
Legacy
Other
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Auditors Resignation Company
Auditors
2 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2014 View
Legacy
Other
31 March 2014 View
Legacy
Other
31 March 2014 View
Legacy
Other
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Gazette Filings Brought Up To Date
Gazette
13 March 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Gazette Notice Compulsary
Gazette
12 February 2010 View
Capital Name Of Class Of Shares
Capital
17 December 2009 View
Resolution
Resolution
17 December 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
4 October 2005 View
Legacy
Capital
3 October 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Accounts
7 September 2004 View
Legacy
Address
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Small
Accounts
13 September 1999 View
Memorandum Articles
Incorporation
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Small
Accounts
13 October 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Capital
29 March 1998 View
Legacy
Capital
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Capital
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Miscellaneous
Miscellaneous
5 March 1998 View
Legacy
Capital
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Annual Return
31 May 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Address
17 December 1996 View
Legacy
Officers
9 December 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1996 View
Mortgage Alter Floating Charge
Mortgage
28 November 1996 View
Legacy
Capital
26 November 1996 View
Miscellaneous
Miscellaneous
26 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Accounts
2 May 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Mortgage
27 November 1995 View
Legacy
Address
6 November 1995 View
Legacy
Mortgage
2 November 1995 View
Resolution
Resolution
16 October 1995 View
Accounts With Accounts Type Small
Accounts
26 September 1995 View
Memorandum Articles
Incorporation
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Miscellaneous
Miscellaneous
28 August 1995 View
Resolution
Resolution
28 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Accounts
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 August 1994 View
Certificate Change Of Name Company
Change Of Name
17 August 1994 View
Incorporation Company
Incorporation
11 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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