GLENEAGLES HOTELS LIMITED

active Company number SC097000

Private Limited by Shares · Incorporated on 28th Jan 1986

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SIC code: 55100
Registered office: Perthshire, PH3 1NF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

GLENEAGLES HOTELS LIMITED is a private limited by shares company based in Perthshire. It was incorporated on 28th Jan 1986 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

5 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Perthshire (PH) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eiesha Bharti Pasricha	Director	1st Apr 2021		British	View profile
David Kemp	Director	28th Mar 2002		British	View profile
Duncan Montgomery	Director	1st Jan 2026		British	View profile
Conor O'Leary	Director	2nd Jul 2019		Irish	View profile
Sharan Pasricha	Director	30th Jun 2015		British	View profile
Gh Holdings 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ANDREW FAIRLIE HOLDINGS LTD	SC673260	4th Sep 2020	active
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED	SC568161	7th Jun 2017	active
GH EASTERTON FARM LIMITED	SC502883	9th Apr 2015	active
ANDREW FAIRLIE LIMITED	SC215237	30th Jan 2001	active
GLENEAGLES RESORT DEVELOPMENTS LIMITED	SC214385	3rd Jan 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1986
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Jan 1986 Company incorporated
30th Aug 1989 Gerald Gardner resigned as Director
28th Jan 1991 John Smale resigned as Director
31st Oct 1991 Shaun Dowling resigned as Director
31st Oct 1991 Colin George appointed as Director
31st Jan 1992 Simon Duffy resigned as Director
29th May 1992 Ian Marchbank appointed as Director
16th Oct 1992 Ian Maclaurin appointed as Director
16th Oct 1992 John Lewis appointed as Director
16th Oct 1992 Alan Devereux appointed as Director
31st Mar 1994 Colin George resigned as Director
1st Sep 1994 Ian Marchbank resigned as Director
17th Jan 1996 Philip Yea appointed as Director
28th Jun 1996 Brian Baldock resigned as Director
21st Nov 1997 Ian Maclaurin resigned as Director
30th Apr 1998 Geoffrey King resigned as Secretary
1st May 1998 Roger Myddelton appointed as Secretary
30th Jun 1999 John Lewis resigned as Director
30th Jun 1999 Philip Yea resigned as Director
1st Jul 1999 Nicholas Rose appointed as Director
31st Dec 2001 Alan Devereux resigned as Director
28th Mar 2002 David Kemp appointed as Director
31st Mar 2003 Roger Myddelton resigned as Secretary
31st Mar 2003 John Nicholls appointed as Secretary
21st May 2008 Patrick Elsmie appointed as Director
22nd Dec 2010 Nicholas Rose resigned as Director
20th Jan 2011 Deirdre Mahlan appointed as Director
7th May 2012 John Nicholls resigned as Secretary
7th May 2012 Claire Kynaston appointed as Secretary
31st Dec 2014 Peter Lederer resigned as Director
31st Dec 2014 Deirdre Mahlan resigned as Director
31st Dec 2014 Stephen Bolton appointed as Director
31st Dec 2014 Bernard Murphy appointed as Director
30th Jun 2015 Stephen Bolton resigned as Director
30th Jun 2015 Patrick Elsmie resigned as Director
30th Jun 2015 Charles Oakshett appointed as Director
30th Jun 2015 Claire Kynaston resigned as Secretary
30th Jun 2015 Sharan Pasricha appointed as Director
6th Apr 2016 Gh Holdings 2 Limited appointed as Corporate PSC
23rd Mar 2018 Bernard Murphy resigned as Director
27th Apr 2018 Charles Oakshett resigned as Director
2nd Jul 2019 David Caldecott appointed as Director
2nd Jul 2019 Conor O'Leary appointed as Director
20th Mar 2020 David Caldecott resigned as Director
1st Apr 2021 Eiesha Bharti Pasricha appointed as Director
1st Apr 2021 Matthew Simpkinson appointed as Director
31st Oct 2024 Matthew Simpkinson resigned as Director
1st Jan 2026 Duncan Montgomery appointed as Director
13th Apr 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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