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Gh Easterton Farm Limited

SC502883

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gleneagles Hotel, Auchterarder, PH3 1NF
Incorporated 09/04/2015

Previously known as

Dmws 1059 Limited · until 10/08/2015

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr David Anthony Kemp

director · Since 10/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Sharan Pasricha

director · Since 10/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

David Anthony Kemp

director · Since 10/08/2015

British · United Kingdom

Sharan Pasricha

director · Since 10/08/2015

British · United Kingdom

Conor O'Leary

director · Since 02/07/2019

Irish · United Kingdom

Mr Conor O'Leary

director · Since 02/07/2019

MANAGING DIRECTOR

IRISH · UNITED KINGDOM

Also on 5 other boards

Duncan Colin Gordon Montgomery

director · Since 01/01/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Duncan Colin Gordon Montgomery

director · Since 01/01/2026

British · United Kingdom

Former

Ewan Caldwell Gilchrist

director · Resigned 10/08/2015

Dm Company Services Limited

corporate secretary · Resigned 10/08/2015

Bernard James Murphy

director · Resigned 23/03/2018

Charles Henry Bowdler Oakshett

director · Resigned 27/04/2018

David Gareth Caldecott

director · Resigned 20/03/2020

Matthew Vaughan Simpkinson

director · Resigned 31/10/2024

Persons with Significant Control

Gh Holdings 2 Limited

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

Reg: 9627840 · Companies House · Private Limited By Shares

Notified 20/02/2017

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Gleneagles Hotel
2026-10-16

GLENEAGLES HOTEL

post town → Auchterarder
2026-10-16

AUCHTERARDER

officer appointed → KEMP, David Anthony
2026-10-16
officer appointed → MONTGOMERY, Duncan Colin Gordon
2026-10-16
officer appointed → O'LEARY, Conor
2026-10-16
officer appointed → PASRICHA, Sharan
2026-10-16

Filing History55 filings

Accounts filed

accounts with accounts type small

02/09/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Accounts filed

accounts with accounts type small

20/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/11/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

06/04/202115 pages · PDF
PSC05

change to a person with significant control

09/07/20202 pages · PDF
PSC05

change to a person with significant control

09/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

01/04/20201 page · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
PSC05

change to a person with significant control

24/03/20202 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201815 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director details changed

change person director company with change date

09/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/04/20171 page · PDF
Accounts filed

accounts with accounts type full

14/02/201714 pages · PDF
Director details changed

change person director company with change date

11/01/20172 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20165 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20163 pages · PDF
Director appointed

appoint person director company with name date

27/08/20153 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20153 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20152 pages · PDF
TM02

termination secretary company with name termination date

21/08/20152 pages · PDF
Director appointed

appoint person director company with name date

20/08/20153 pages · PDF
Director appointed

appoint person director company with name date

20/08/20153 pages · PDF
Director appointed

appoint person director company with name date

18/08/20153 pages · PDF
Director resigned

termination director company with name termination date

18/08/20152 pages · PDF
CERTNM

certificate change of name company

10/08/20153 pages · PDF
Incorporated

incorporation company

09/04/201529 pages · PDF