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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 InformationRoleAppointedStatus
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

Director21 May 2008Active
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

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

Director30 June 2015Active
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

Director01 April 2021Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT

Secretary15 May 2001Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary07 May 2012Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary15 March 2002Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary03 January 2001Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director31 December 2014Active
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

Director02 July 2019Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director03 January 2001Active
Fairfield Montrose Road, Auchterarder, PH3 1BZ

Director21 May 2008Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director15 May 2001Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director20 January 2011Active
Gleneagles Hotel, Auchterarder, United Kingdom, PH3 1NF

Director31 December 2014Active
Hox House, 20-24 Emerald Street, London, England, EC1N 3QA

Director30 June 2015Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director15 May 2001Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director03 January 2001Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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