Gleneagles Hotels Limited
SC097000
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 28/03/2002
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 02/07/2019
MANAGING DIRECTOR
IRISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
director · Resigned 30/08/1989
director · Resigned 28/01/1991
director · Resigned 31/10/1991
director · Resigned 31/01/1992
director · Resigned 31/03/1994
director · Resigned 01/09/1994
director · Resigned 28/06/1996
director · Resigned 21/11/1997
secretary · Resigned 30/04/1998
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 31/12/2001
secretary · Resigned 31/03/2003
director · Resigned 22/12/2010
secretary · Resigned 07/05/2012
director · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 30/06/2015
secretary · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 23/03/2018
director · Resigned 27/04/2018
director · Resigned 20/03/2020
director · Resigned 31/10/2024
Persons with Significant Control
Gh Holdings 2 Limited
Reg: 9627840 · Companies House · Private Limited By Shares
Notified 06/04/2016
Charges5 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
GLENEAGLES HOTEL
PERTHSHIRE
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
change account reference date company current extended
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
statement of companys objects
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital statement capital company with date currency figure
resolution
capital allotment shares
legacy
resolution
legacy
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
capital statement capital company with date currency figure
resolution
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
miscellaneous
appoint person director company with name
miscellaneous
miscellaneous
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date