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GH EASTERTON FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gh Easterton Farm Limited. The company was founded 9 years ago and was given the registration number SC502883. The firm's registered office is in AUCHTERARDER. You can find them at Gleneagles Hotel, , Auchterarder, Perthshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:GH EASTERTON FARM LIMITED
Company Number:SC502883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gleneagles Hotel, Auchterarder, PH3 1NF

Director10 August 2015Active
Gleneagles Hotel, Auchterarder, PH3 1NF

Director02 July 2019Active
Gleneagles Hotel, Auchterarder, PH3 1NF

Director10 August 2015Active
Gleneagles Hotel, Auchterarder, PH3 1NF

Director01 April 2021Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary09 April 2015Active
Gleneagles Hotel, Auchterarder, PH3 1NF

Director02 July 2019Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director09 April 2015Active
Gleneagles Hotel, Auchterarder, PH3 1NF

Director10 August 2015Active
4th Floor, 159 St. John Street, London, England, EC1V 4QJ

Director10 August 2015Active

People with Significant Control

Gh Holdings 2 Limited
Notified on:20 February 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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