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Nom	The OLD Course Limited
Adresse	Old Station Road St Andrews Fife KY16 9SP
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.	6 janvier 2020
Société Numéro de Registre	SC107577 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	The OLD Course Limited \| OLD Course Hotel Golf Resort & SPA
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 (1)

Source: Companies House

GB Kohler Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc269798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bonallack, Michael Francis Cupar, Fife, Scotland Status: Active Notified: 09/05/1989 Date of Birth: 12/1934 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Dawson, Peter St. Andrews, Fife Status: Active Notified: 01/09/1999 Date of Birth: 05/1948 Occupation: Golf Club Secretary Role: Director Country of Residence: Scotland Nationality: British

Dentons Secretaries Limited, London, United Kingdom Status: Active Notified: 20/12/2017 Role: Secretary Nationality: British

Donaldson, Neil Michael St. Andrews, Scotland Status: Active Notified: 29/09/2020 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Kohler, Karger David Kohler, Wisconsin 53044, United States Status: Active Notified: 21/10/2013 Date of Birth: 06/1966 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Slumbers, Martin Richard St Andrews, Fife, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 03/1960 Occupation: Chief Executive/secretary Role: Director Country of Residence: Scotland Nationality: British

Bonallack, Michael Francis, Sir Cupar, Scotland Status: Ceased Ceased: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British