Gleneagles Resort Developments Limited
SC214385
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 21/05/2008
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 01/01/2026
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
corporate nominee director · Resigned 15/05/2001
corporate nominee director · Resigned 15/05/2001
corporate nominee secretary · Resigned 15/05/2001
secretary · Resigned 15/03/2002
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 20/02/2017
Former PSCs
Gleneagles Hotels Limited
Ceased 20/02/2017
Change History
Active
Private Limited Company
GLENEAGLES HOTEL
PERTHSHIRE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
change account reference date company current extended
change to a person with significant control
confirmation statement with no updates
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 no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
accounts with accounts type full
accounts with accounts type full
change account reference date company previous shortened
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
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
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
auditors resignation company
miscellaneous
miscellaneous
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
appoint person secretary company with name
termination secretary company with name
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
annual return company with made up date full list shareholders
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
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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resolution
resolution
resolution
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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