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Gleneagles Hotels Limited

SC097000

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

GLENEAGLES HOTEL, PERTHSHIRE, PH3 1NF
Incorporated 28/01/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr David Anthony Kemp

director · Since 28/03/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Sharan Pasricha

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Conor O'Leary

director · Since 02/07/2019

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Eiesha Bharti Pasricha

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Duncan Colin Gordon Montgomery

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Gh Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 9627840 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/11/2024Registered 19/11/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/11/2024Registered 19/11/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/11/2024Registered 19/11/2024
Charge
outstanding

HSBC BANK PLC

Created 01/03/2017Registered 03/03/2017
Charge
satisfied

HSBC BANK PLC

Created 21/02/2017Registered 02/03/2017
Charge
satisfied

HSBC BANK PLC

Created 21/02/2017Registered 01/03/2017
Charge
satisfied

HSBC BANK PLC

Created 21/02/2017Registered 01/03/2017