GLENEAGLES RESORT DEVELOPMENTS LIMITED

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

This company is commonly known as Gleneagles Resort Developments Limited. The company was founded 24 years ago and was given the registration number SC214385. The firm's registered office is in PERTHSHIRE. You can find them at Gleneagles Hotel, Auchterarder, Perthshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GLENEAGLES RESORT DEVELOPMENTS LIMITED
Company Number	:	SC214385
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2001
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF	Director	21 May 2008	Active
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF	Director	02 July 2019	Active
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF	Director	30 June 2015	Active
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF	Director	01 April 2021	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Secretary	15 May 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	07 May 2012	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	15 March 2002	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	03 January 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	31 December 2014	Active
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF	Director	02 July 2019	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	03 January 2001	Active
Fairfield Montrose Road, Auchterarder, PH3 1BZ	Director	21 May 2008	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	15 May 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	20 January 2011	Active
Gleneagles Hotel, Auchterarder, United Kingdom, PH3 1NF	Director	31 December 2014	Active
Hox House, 20-24 Emerald Street, London, England, EC1N 3QA	Director	30 June 2015	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	15 May 2001	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Director	03 January 2001	Active

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

Gleneagles Hotels Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	The Gleneagles Hotel, ., Auchterarder, Scotland, PH3 1NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GLENEAGLES RESORT DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement